Yorkshire Windpower started in year 1990 as Private Limited Company with registration number 02528475. The Yorkshire Windpower company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Uk House, 5th Floor. Postal code: W1D 1NN.
The company has 3 directors, namely Ian D., Alexander B. and Thomas R.. Of them, Alexander B., Thomas R. have been with the company the longest, being appointed on 15 December 2020 and Ian D. has been with the company for the least time - from 1 March 2021. At the moment 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.
| Office Address | Uk House, 5th Floor |
| Office Address2 | 164-182 Oxford Street |
| Town | London |
| Post code | W1D 1NN |
| Country of origin | United Kingdom |
| Registration Number | 02528475 |
| Date of Incorporation | Mon, 6th Aug 1990 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Sat, 30th Sep 2023 (226 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Yorkshire Wind Power Holdings Limited from London, England. 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. The second one in the persons with significant control register is Energy Power Resources Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Rwe Renewables Uk Operations Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Yorkshire Wind Power Holdings Limited
6th Floor, 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 1985 And 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 13046729 |
| Notified on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Power Resources Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 1985 And 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 3302734 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Rwe Renewables Uk Operations Limited
Greenwood House Westwood Way, Coventry, CV4 8TT, England
| Legal authority | Companies Act 1985 And 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 2692529 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 15th, November 2023 |
accounts | Free Download (22 pages) |
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