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Msp Fairwind Limited LONDON

Msp Fairwind started in year 2013 as Private Limited Company with registration number 08509633. The Msp Fairwind company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BL.

The company has 2 directors, namely Charmaine C., Fadzlan R.. Of them, Charmaine C., Fadzlan R. have been with the company the longest, being appointed on 23 September 2021. As of 10 May 2024, there were 14 ex directors - Nur P., Vian D. and others listed below. There were no ex secretaries.

Msp Fairwind Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08509633
Date of Incorporation Tue, 30th Apr 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Charmaine C.

Position: Director

Appointed: 23 September 2021

Fadzlan R.

Position: Director

Appointed: 23 September 2021

Nur P.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Vian D.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Amer N.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Shamsul I.

Position: Director

Appointed: 08 October 2020

Resigned: 24 February 2021

Hafiz I.

Position: Director

Appointed: 17 September 2020

Resigned: 23 September 2021

Carl D.

Position: Director

Appointed: 11 May 2017

Resigned: 17 September 2020

Andrew M.

Position: Director

Appointed: 20 February 2017

Resigned: 11 May 2017

Rebecca C.

Position: Director

Appointed: 12 December 2014

Resigned: 11 May 2017

Alexandra D.

Position: Director

Appointed: 19 May 2014

Resigned: 12 December 2014

Jeffrey D.

Position: Director

Appointed: 23 April 2014

Resigned: 19 May 2014

Michael A.

Position: Director

Appointed: 12 March 2014

Resigned: 19 May 2014

Larry M.

Position: Director

Appointed: 03 June 2013

Resigned: 17 February 2014

Kenneth M.

Position: Director

Appointed: 30 April 2013

Resigned: 04 September 2013

Clive T.

Position: Director

Appointed: 30 April 2013

Resigned: 19 May 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Sune Green Holdco5 Limited from London, England. 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.

Sune Green Holdco5 Limited

1st Floor Sackville House, 143-149 Fenchurch Street, London, Greater Manchester, EC3M 6BL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08965363
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (24 pages)

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