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Agr Wind 15 Limited LONDON

Founded in 2014, Agr Wind 15, classified under reg no. 09100371 is an active company. Currently registered at 4th Floor Burlington Building W1B 4BG, London the company has been in the business for 10 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Neil F., Duncan R. and Oliver B. and others. In addition one secretary - Sarah C. - is with the firm. At the moment 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.

Agr Wind 15 Limited Address / Contact

Office Address 4th Floor Burlington Building
Office Address2 19 Heddon Street
Town London
Post code W1B 4BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09100371
Date of Incorporation Tue, 24th Jun 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Neil F.

Position: Director

Appointed: 30 September 2020

Duncan R.

Position: Director

Appointed: 30 September 2020

Sarah C.

Position: Secretary

Appointed: 19 January 2015

Oliver B.

Position: Director

Appointed: 24 June 2014

Konrad A.

Position: Director

Appointed: 24 June 2014

Jennifer W.

Position: Secretary

Appointed: 22 June 2016

Resigned: 11 April 2019

Jason M.

Position: Director

Appointed: 19 January 2015

Resigned: 30 September 2020

Neil F.

Position: Director

Appointed: 23 October 2014

Resigned: 19 January 2015

Sebastian S.

Position: Director

Appointed: 23 October 2014

Resigned: 30 September 2020

Kai R.

Position: Secretary

Appointed: 24 June 2014

Resigned: 19 January 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Wind 15 Midco Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Wind 15 Midco Limited

4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, England, W1B 4BG, 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 09186429
Notified on 13 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 1845 1845 184
Current Assets 5 1845 205
Debtors  21
Other Debtors  21
Other
Amounts Owed To Group Undertakings19 52392 79392 793
Creditors90 33092 79392 793
Net Current Assets Liabilities-85 146-87 609-87 588
Other Taxation Social Security Payable70 807  
Profit Loss -2 46321

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on 2024-03-06
filed on: 13th, March 2024 		Free Download (1 page)

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