Wind 15 Midco Limited in 19 Heddon Street LONDON

Wind 15 Midco Limited LONDON

Founded in 2014, Wind 15 Midco, classified under reg no. 09186429 is an active company. Currently registered at 4th Floor Burlington Building W1B 4BG, London the company has been in the business for 10 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Duncan R., Oliver B. and Konrad A.. In addition one secretary - Sarah C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wind 15 Midco Limited Address / Contact

Office Address	4th Floor Burlington Building
Office Address2	19 Heddon Street
Town	London
Post code	W1B 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09186429
Date of Incorporation	Fri, 22nd Aug 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Duncan R.

Position: Director

Appointed: 30 September 2020

Sarah C.

Position: Secretary

Appointed: 19 January 2015

Oliver B.

Position: Director

Appointed: 22 August 2014

Konrad A.

Position: Director

Appointed: 22 August 2014

Neil F.

Position: Director

Appointed: 30 September 2020

Resigned: 06 March 2024

Jennifer W.

Position: Secretary

Appointed: 22 June 2016

Resigned: 11 April 2019

Jason M.

Position: Director

Appointed: 19 January 2015

Resigned: 30 September 2020

Neil F.

Position: Director

Appointed: 23 October 2014

Resigned: 19 January 2015

Sebastian S.

Position: Director

Appointed: 23 October 2014

Resigned: 30 September 2020

Kai R.

Position: Secretary

Appointed: 22 August 2014

Resigned: 19 January 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Golden Square Energy Limited from London, United Kingdom. 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.

Golden Square Energy Limited

4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, England, W1B 4BG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09185870
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 969	3 969	3 969
Current Assets	4 007	3 969
Debtors	38

Other
Amounts Owed To Group Undertakings	478	526	526
Corporation Tax Recoverable	38
Creditors	478	526	526
Investments Fixed Assets	1	1	1
Investments In Group Undertakings Participating Interests	1	1	1
Net Current Assets Liabilities	3 529	3 443	3 443
Profit Loss		-86
Total Assets Less Current Liabilities	3 530	3 444	3 444

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 13th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 13th, March 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/13 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/06/01 filed on: 14th, March 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/03/14. New Address: 4th Floor Burlington Building 19 Heddon Street London W1B 4BG. Previous address: White Hart House High Street Limpsfield Surrey RH8 0DT filed on: 14th, March 2023	address	Free Download (1 page)
CH01	On 2023/03/01 director's details were changed filed on: 6th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 6th, March 2023	officers	Free Download (2 pages)
CH03	On 2023/03/01 secretary's details were changed filed on: 6th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
CH01	On 2022/06/01 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
CH01	On 2022/06/01 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/10 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020	accounts	Free Download (8 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/30. filed on: 1st, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/30. filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/10 filed on: 10th, July 2020	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, December 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/21 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
TM02	2019/04/11 - the day secretary's appointment was terminated filed on: 12th, April 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/06/21 filed on: 29th, June 2018	confirmation statement	Free Download (4 pages)
MR04	Charge 091864290003 satisfaction in full. filed on: 11th, September 2017	mortgage	Free Download (1 page)
MR04	Charge 091864290004 satisfaction in full. filed on: 11th, September 2017	mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/08/03 filed on: 3rd, August 2017	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/06/21 filed on: 28th, June 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017/03/13 director's details were changed filed on: 23rd, March 2017	officers	Free Download (2 pages)
MR04	Charge 091864290002 satisfaction in full. filed on: 2nd, December 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 091864290003, created on 2016/08/18 filed on: 23rd, August 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge 091864290004, created on 2016/08/18 filed on: 23rd, August 2016	mortgage	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (25 pages)
AP03	New secretary appointment on 2016/06/22 filed on: 6th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 29th, June 2016	annual return	Free Download (8 pages)
MR01	Registration of charge 091864290002, created on 2015/11/25 filed on: 3rd, December 2015	mortgage	Free Download (27 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/22 with full list of members filed on: 7th, September 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/07	capital
CH01	On 2015/05/28 director's details were changed filed on: 23rd, June 2015	officers	Free Download (2 pages)
MR01	Registration of charge 091864290001, created on 2015/02/18 filed on: 6th, March 2015	mortgage	Free Download (36 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15 Golden Square London W1F 9JG filed on: 28th, January 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 27th, January 2015	accounts	Free Download (1 page)
TM02	2015/01/19 - the day secretary's appointment was terminated filed on: 23rd, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/01/19 filed on: 23rd, January 2015	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 15 Golden Square London W1F 9JG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 23rd, January 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/19. filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM01	2015/01/19 - the day director's appointment was terminated filed on: 22nd, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2014	incorporation	Free Download (8 pages)

Wind 15 Midco Limited LONDON

Wind 15 Midco Limited Address / Contact

Company Information / Profile

Company staff

Duncan R.

Sarah C.

Oliver B.

Konrad A.

Neil F.

Jennifer W.

Jason M.

Neil F.

Sebastian S.

Kai R.

People with significant control

Annual reports financial information

Company filings

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