Trafalgar Wind Holdings Limited LONDON


Trafalgar Wind Holdings Limited is a private limited company located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Incorporated on 2018-07-02, this 5-year-old company is run by 4 directors and 1 secretary.
Director Edward H., appointed on 01 February 2024. Director Minesh S., appointed on 21 August 2023. Director William C., appointed on 19 October 2018.
Switching the focus to secretaries, we can name: Emily M., appointed on 19 October 2018.
The company is officially classified as "trade of electricity" (SIC: 35140).
The latest confirmation statement was sent on 2023-07-07 and the date for the next filing is 2024-07-21. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Trafalgar Wind Holdings Limited Address / Contact

Office Address Level 7 One Bartholomew Close
Office Address2 Barts Square
Town London
Post code EC1A 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11443809
Date of Incorporation Mon, 2nd Jul 2018
Industry Trade of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Edward H.

Position: Director

Appointed: 01 February 2024

Minesh S.

Position: Director

Appointed: 21 August 2023

William C.

Position: Director

Appointed: 19 October 2018

Emily M.

Position: Secretary

Appointed: 19 October 2018

Philip G.

Position: Director

Appointed: 19 October 2018

Christopher G.

Position: Director

Appointed: 19 October 2018

Resigned: 21 August 2023

Jonathan E.

Position: Director

Appointed: 19 October 2018

Resigned: 31 March 2023

Dominic H.

Position: Secretary

Appointed: 02 July 2018

Resigned: 09 November 2018

Richard R.

Position: Director

Appointed: 02 July 2018

Resigned: 09 November 2018

Steven H.

Position: Director

Appointed: 02 July 2018

Resigned: 09 November 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is The Renewables Infrastructure Group (Uk) Investments Limited from London, United Kingdom. This PSC is categorised as "a corporate", 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 Renewables Infrastructure Group (Uk) Investments Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09564873
Notified on 2 July 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 Insolvency Mortgage Officers Persons with significant control Resolution
New director was appointed on 2024-02-01
filed on: 8th, February 2024
Free Download (2 pages)

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