Tailwind Energy Investments Ltd is a private limited company registered at 1St Floor, 62 Buckingham Gate, London SW1E 6AJ. Incorporated on 2020-07-29, this 3-year-old company is run by 5 directors.
Director Martin C., appointed on 05 February 2024. Director Stephen L., appointed on 23 March 2023. Director Clara A., appointed on 23 March 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-28 and the due date for the next filing is 2024-08-11. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor |
| Office Address2 | 62 Buckingham Gate |
| Town | London |
| Post code | SW1E 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 12776446 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 23 March 2023
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Serica Energy Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tailwind Energy Holdings Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", 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.
Serica Energy Plc
First Floor 48 George Street, London, W1U 7DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 05450950 |
| Notified on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tailwind Energy Holdings Llp
1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc430905 |
| Notified on | 29 July 2020 |
| Ceased on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 5, 2024 new director was appointed. filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy