Fishwind Acquisition Limited LONDON


Fishwind Acquisition Limited is a private limited company located at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2018-03-08, this 6-year-old company is run by 2 directors.
Director Adam D., appointed on 06 December 2019. Director Julian S., appointed on 30 September 2019.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-03-07 and the deadline for the following filing is 2024-03-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fishwind Acquisition Limited Address / Contact

Office Address C/o Alter Domus (uk) Limited 10th Floor
Office Address2 30 St Mary Axe
Town London
Post code EC3A 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11242956
Date of Incorporation Thu, 8th Mar 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Adam D.

Position: Director

Appointed: 06 December 2019

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 30 September 2019

Julian S.

Position: Director

Appointed: 30 September 2019

Peter A.

Position: Director

Appointed: 08 March 2018

Resigned: 06 December 2019

Charles H.

Position: Director

Appointed: 08 March 2018

Resigned: 30 September 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Aip Infrastructure Lp from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited partnership", 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.

Aip Infrastructure Lp

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Legal authority Scottish Law
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl029869
Notified on 8 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, October 2023
Free Download (13 pages)

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