Wandylaw Wind Farm Ltd in 70 St Mary Axe LONDON - EC3A 8BE

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Wandylaw Wind Farm Ltd LONDON

Founded in 2011, Wandylaw Wind Farm, classified under reg no. 07661326 is an active company. Currently registered at Cubico Sustainable Investments EC3A 8BE, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Diego K., James P. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 2 September 2020 and Diego K. has been with the company for the least time - from 10 October 2023. At present 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.

Wandylaw Wind Farm Ltd Address / Contact

Office Address	Cubico Sustainable Investments
Office Address2	70 St Mary Axe
Town	London
Post code	EC3A 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07661326
Date of Incorporation	Tue, 7th Jun 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 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, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Diego K.

Position: Director

Appointed: 10 October 2023

James P.

Position: Director

Appointed: 01 August 2022

Paul B.

Position: Director

Appointed: 02 September 2020

Ian M.

Position: Director

Appointed: 01 June 2021

Resigned: 10 October 2023

Maite S.

Position: Director

Appointed: 02 September 2020

Resigned: 20 May 2021

Matthew B.

Position: Director

Appointed: 02 September 2020

Resigned: 01 August 2022

Timothy M.

Position: Director

Appointed: 24 February 2018

Resigned: 02 September 2020

Pablo H.

Position: Director

Appointed: 15 June 2017

Resigned: 24 February 2018

Stephen P.

Position: Director

Appointed: 20 April 2017

Resigned: 02 September 2020

Nils H.

Position: Director

Appointed: 10 October 2016

Resigned: 15 June 2017

Cristina M.

Position: Director

Appointed: 25 March 2015

Resigned: 10 October 2016

David S.

Position: Director

Appointed: 25 March 2015

Resigned: 02 September 2020

Thomas W.

Position: Secretary

Appointed: 25 March 2015

Resigned: 30 October 2015

Ines B.

Position: Secretary

Appointed: 31 January 2013

Resigned: 25 March 2015

Christopher D.

Position: Director

Appointed: 31 January 2013

Resigned: 01 March 2013

Stuart N.

Position: Director

Appointed: 31 January 2013

Resigned: 01 March 2013

Simon F.

Position: Director

Appointed: 31 January 2013

Resigned: 01 March 2013

Oliver A.

Position: Director

Appointed: 31 January 2013

Resigned: 20 April 2017

Harry B.

Position: Director

Appointed: 31 January 2013

Resigned: 25 March 2015

Ricardo G.

Position: Director

Appointed: 31 January 2013

Resigned: 25 March 2015

Simon F.

Position: Secretary

Appointed: 31 January 2013

Resigned: 31 January 2013

Thomas R.

Position: Secretary

Appointed: 07 June 2011

Resigned: 31 January 2013

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 June 2011

Resigned: 07 June 2011

Thomas M.

Position: Director

Appointed: 07 June 2011

Resigned: 31 January 2013

Robert L.

Position: Director

Appointed: 07 June 2011

Resigned: 31 January 2013

Clive W.

Position: Director

Appointed: 07 June 2011

Resigned: 07 June 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Cubico Holdings (Uk) 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.

Cubico Holdings (Uk) 2 Limited

Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09709571
Notified on	22 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (29 pages)
TM01	Director appointment termination date: October 10, 2023 filed on: 10th, October 2023	officers	Free Download (1 page)
AP01	On October 10, 2023 new director was appointed. filed on: 10th, October 2023	officers	Free Download (2 pages)
AP01	On August 1, 2022 new director was appointed. filed on: 9th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2022 filed on: 9th, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, August 2021	accounts	Free Download (30 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on December 15, 2020 filed on: 15th, December 2020	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (30 pages)
CH01	On September 2, 2020 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
AP01	On September 2, 2020 new director was appointed. filed on: 7th, September 2020	officers	Free Download (2 pages)
AP01	On September 2, 2020 new director was appointed. filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 2, 2020 filed on: 4th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: September 2, 2020 filed on: 4th, September 2020	officers	Free Download (1 page)
AP01	On September 2, 2020 new director was appointed. filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 2, 2020 filed on: 4th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (27 pages)
TM01	Director appointment termination date: February 24, 2018 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	On February 24, 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 19th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, July 2017	accounts	Free Download (29 pages)
TM01	Director appointment termination date: June 15, 2017 filed on: 3rd, July 2017	officers	Free Download (1 page)
AP01	On June 15, 2017 new director was appointed. filed on: 28th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 20, 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	On April 20, 2017 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
CH01	On November 13, 2016 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
CH01	On November 28, 2016 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
AP01	On October 10, 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 10, 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, April 2016	resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, April 2016	resolution	Free Download (8 pages)
AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 110 Floor 15 Bishopsgate London EC2N 4AY on January 4, 2016 filed on: 4th, January 2016	address	Free Download (2 pages)
TM02	Secretary appointment termination on October 30, 2015 filed on: 1st, December 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 19th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download
AA	Accounts for a small company made up to March 31, 2015 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AP01	On March 25, 2015 new director was appointed. filed on: 16th, April 2015	officers	Free Download (3 pages)
AP03	On March 25, 2015 - new secretary appointed filed on: 16th, April 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 25, 2015 filed on: 16th, April 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 25, 2015 filed on: 16th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 25, 2015 filed on: 16th, April 2015	officers	Free Download (2 pages)
AP01	On March 25, 2015 new director was appointed. filed on: 16th, April 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (7 pages)
CH01	On October 6, 2014 director's details were changed filed on: 6th, October 2014	officers	Free Download (2 pages)
CH01	On October 6, 2014 director's details were changed filed on: 6th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 21st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to September 22, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 10, 2013: 1.00 GBP	capital
AD01	Company moved to new address on October 10, 2013. Old Address: 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ filed on: 10th, October 2013	address	Free Download (1 page)
TM01	Director appointment termination date: March 6, 2013 filed on: 6th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 6, 2013 filed on: 6th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 6, 2013 filed on: 6th, March 2013	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 27th, February 2013	accounts	Free Download (1 page)
AP01	On February 18, 2013 new director was appointed. filed on: 18th, February 2013	officers	Free Download (3 pages)
AP03	On February 18, 2013 - new secretary appointed filed on: 18th, February 2013	officers	Free Download (3 pages)
AP03	On February 13, 2013 - new secretary appointed filed on: 13th, February 2013	officers	Free Download (3 pages)
AP01	On February 13, 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (3 pages)
AP01	On February 13, 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (3 pages)
AP01	On February 13, 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 13, 2013 filed on: 13th, February 2013	officers	Free Download (2 pages)
AP01	On February 13, 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 13, 2013 filed on: 13th, February 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 13, 2013 filed on: 13th, February 2013	officers	Free Download (2 pages)
AP01	On February 13, 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (3 pages)
TM02	Secretary appointment termination on February 13, 2013 filed on: 13th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to September 22, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (11 pages)
AD01	Company moved to new address on April 20, 2012. Old Address: 1 Lyneham Studio Lyneham Chipping Norton Oxon OX7 6QQ England filed on: 20th, April 2012	address	Free Download (1 page)
AD01	Company moved to new address on April 20, 2012. Old Address: 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ filed on: 20th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to September 22, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to December 31, 2011 filed on: 15th, August 2011	accounts	Free Download (2 pages)
AP03	On July 27, 2011 - new secretary appointed filed on: 27th, July 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on June 29, 2011. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 29th, June 2011	address	Free Download (2 pages)
AP01	On June 29, 2011 new director was appointed. filed on: 29th, June 2011	officers	Free Download (3 pages)
TM02	Secretary appointment termination on June 29, 2011 filed on: 29th, June 2011	officers	Free Download (2 pages)
AP01	On June 29, 2011 new director was appointed. filed on: 29th, June 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: June 29, 2011 filed on: 29th, June 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2011	incorporation	Free Download (16 pages)

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