Wind Fx Limited in Euston Road LONDON

Wind Fx Limited LONDON

Wind Fx started in year 2015 as Private Limited Company with registration number 09601836. The Wind Fx company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 6th Floor, 338. Postal code: NW1 3BG.

The company has 3 directors, namely Elliot T., Stephen D. and Edward M.. Of them, Stephen D., Edward M. have been with the company the longest, being appointed on 22 December 2022 and Elliot T. has been with the company for the least time - from 31 July 2023. Currently 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.

Wind Fx Limited Address / Contact

Office Address	6th Floor, 338
Office Address2	Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09601836
Date of Incorporation	Wed, 20th May 2015
Industry	Production of electricity
End of financial Year	21st December
Company age	9 years old
Account next due date	Sat, 21st Sep 2024 (154 days left)
Account last made up date	Wed, 21st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Elliot T.

Position: Director

Appointed: 31 July 2023

Stephen D.

Position: Director

Appointed: 22 December 2022

Edward M.

Position: Director

Appointed: 22 December 2022

Benjamin P.

Position: Director

Appointed: 22 December 2022

Resigned: 01 July 2023

Roger S.

Position: Director

Appointed: 22 December 2022

Resigned: 01 July 2023

Martin C.

Position: Director

Appointed: 01 February 2021

Resigned: 22 December 2022

Rebecca B.

Position: Secretary

Appointed: 01 February 2021

Resigned: 22 December 2022

Nigel S.

Position: Director

Appointed: 04 December 2015

Resigned: 31 January 2021

David W.

Position: Director

Appointed: 04 December 2015

Resigned: 22 December 2022

Nigel S.

Position: Secretary

Appointed: 04 December 2015

Resigned: 31 January 2021

Nigel S.

Position: Director

Appointed: 04 December 2015

Resigned: 10 December 2015

Edward A.

Position: Director

Appointed: 04 December 2015

Resigned: 22 December 2022

Charles C.

Position: Director

Appointed: 20 May 2015

Resigned: 22 December 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Elm Wind Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is Southwell & Nottingham Diocesan Board Of Finance that put Southwell, England as the address. This PSC has a legal form of "a company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Elm Wind Holdings Limited

6th Floor, 338 Euston Road, London, NW1 3BG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11076291
Notified on	22 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Southwell & Nottingham Diocesan Board Of Finance

Jubilee House Westgate, Southwell, NG25 0JH, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	0034165
Notified on	6 April 2016
Ceased on	22 December 2022
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 21st December 2022 filed on: 23rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 21st December 2022 filed on: 23rd, October 2023	accounts	Free Download (11 pages)
SH01	1107703.68 GBP is the capital in company's statement on Thursday 21st September 2023 filed on: 4th, October 2023	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2023 filed on: 24th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 1st July 2023 filed on: 24th, August 2023	officers	Free Download (1 page)
CH01	On Thursday 3rd August 2023 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st July 2023. filed on: 31st, July 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Wednesday 21st December 2022 filed on: 13th, July 2023	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 22nd December 2022. filed on: 9th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd December 2022. filed on: 9th, January 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 22nd December 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd December 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd December 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd December 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd December 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 22nd December 2022. filed on: 9th, January 2023	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor, 338 Euston Road London NW1 3BG. Change occurred on Monday 9th January 2023. Company's previous address: Jubilee House Westgate Southwell Nottinghamshire NG25 0JH England. filed on: 9th, January 2023	address	Free Download (1 page)
AP01	New director appointment on Thursday 22nd December 2022. filed on: 9th, January 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022	accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (65 pages)
TM02	Termination of appointment as a secretary on Sunday 31st January 2021 filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st January 2021 filed on: 19th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st February 2021. filed on: 19th, February 2021	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 1st February 2021) of a secretary filed on: 19th, February 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, October 2020	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 26th, October 2019	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019	accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, September 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, April 2018	accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 20th, April 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, August 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 19th, June 2017	other	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 23rd, March 2016	accounts	Free Download (1 page)
SH02	Sub-division of shares on Wednesday 2nd December 2015 filed on: 17th, December 2015	capital	Free Download (5 pages)
AP01	New director appointment on Friday 4th December 2015. filed on: 10th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th December 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 4th December 2015. filed on: 7th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th December 2015. filed on: 4th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th December 2015. filed on: 4th, December 2015	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 4th December 2015) of a secretary filed on: 4th, December 2015	officers	Free Download (2 pages)
AD01	New registered office address Jubilee House Westgate Southwell Nottinghamshire NG25 0JH. Change occurred on Friday 4th December 2015. Company's previous address: 22 the Ropewalk Nottingham NG1 5DT United Kingdom. filed on: 4th, December 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 31st March 2016, originally was Tuesday 31st May 2016. filed on: 15th, October 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2015	incorporation	Free Download (7 pages)

Wind Fx Limited LONDON

Wind Fx Limited Address / Contact

Company Information / Profile

Company staff

Elliot T.

Stephen D.

Edward M.

Benjamin P.

Roger S.

Martin C.

Rebecca B.

Nigel S.

David W.

Nigel S.

Nigel S.

Edward A.

Charles C.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us