Founded in 2016, Afton Wind Farm (bmo), classified under reg no. 10360056 is an active company. Currently registered at 60 Milton Gate EC1Y 4AG, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - Shi W., appointed on 4 October 2022. In addition, a secretary was appointed - James G., appointed on 7 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 60 Milton Gate |
| Office Address2 | Chiswell Street |
| Town | London |
| Post code | EC1Y 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10360056 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Secretary
Appointed: 07 November 2023
Position: Director
Appointed: 04 October 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Afton Wind Farm (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Infrared Infrastructure Iii General Partner Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Afton Wind Farm (Holdings) Limited
12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10356374 |
| Notified on | 19 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Infrared Infrastructure Iii General Partner Limited
12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07117117 |
| Notified on | 5 September 2016 |
| Ceased on | 19 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On November 7, 2023 - new secretary appointed filed on: 8th, November 2023 |
officers | Free Download (2 pages) |
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