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Company Information for

DOWNWIND POWER LTD

3 MERRIETS COURT, LONG ASHTON BUSINESS PARK LONG ASHTON, BRISTOL, BS41 9LW,

Company Registration Number

02487083

Private Limited Company

Active

Company Overview

About Downwind Power Ltd

DOWNWIND POWER LTD was founded on 1990-03-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Downwind Power Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DOWNWIND POWER LTD

Legal Registered Office

3 MERRIETS COURT
LONG ASHTON BUSINESS PARK LONG ASHTON
BRISTOL
BS41 9LW
Other companies in BS41

Previous Names

DISTRIBUTED GENERATION LTD	18/05/2010
ORTON WIND FARMS LIMITED	23/12/2008

Filing Information

Company Number		02487083
Company ID Number		02487083
Date formed		1990-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 18:08:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNWIND POWER LTD

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Company Officers of DOWNWIND POWER LTD

Current Directors

Officer	Role	Date Appointed
JOHN ZAMICK	Company Secretary	2006-02-24
JOHN VICTOR ZAMICK	Director	2006-02-24
VERENA ZAMICK	Director	2006-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY CARTER	Company Secretary	1996-06-10	2006-02-24
ANTHONY MARMONT	Director	1996-06-10	2006-02-24
GRACE EVELYN DALLOMO	Company Secretary	1995-12-15	1996-06-10
GEOFFREY NEIL POINTON	Director	1993-01-13	1996-06-10
ANTHONY MARMONT	Company Secretary	1995-03-31	1995-12-01
ANTHONY MARMONT	Director	1992-03-30	1995-12-01
BONDLAW SECRETARIES LIMITED	Nominated Secretary	1992-08-04	1995-03-31
DAVID CYRIL CORBET	Director	1993-01-13	1994-12-22
ANDREW JOHN GIBBS	Director	1992-03-30	1994-01-14
GLENN ROBINSON	Director	1993-01-13	1993-03-30
DONALD ENGLISH	Director	1992-03-30	1993-01-13
PAUL WILLIAM MELLORS	Company Secretary	1992-03-30	1992-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN VICTOR ZAMICK	ARGESTES WIND LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Active
JOHN VICTOR ZAMICK	IP-PERFORMANCE LTD	Director	1994-10-05	CURRENT	1994-10-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-05-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-03-30		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN ZAMICK on 2019-10-08
2019-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-08	PSC04	Change of details for Mr John Victor Zamick as a person with significant control on 2019-10-08
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-16	DISS40	Compulsory strike-off action has been discontinued
2019-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2019-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-07	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 735706
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 735706
2016-04-25	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 735706
2015-04-20	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-04-20	CH01	Director's details changed for Mr John Victor Zamick on 2014-07-28
2014-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-26	LATEST SOC	26/04/14 STATEMENT OF CAPITAL;GBP 735706
2014-04-26	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-09	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-04-09	CH01	Director's details changed for Mr John Victor Zamick on 2011-07-28
2012-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-16	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-04-16	CH01	Director's details changed for Mr John Zamick on 2012-04-16
2011-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-12	AR01	30/03/11 ANNUAL RETURN FULL LIST
2010-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-05-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18	CERTNM	Company name changed distributed generation LTD\certificate issued on 18/05/10
2010-04-27	RES15	CHANGE OF COMPANY NAME 06/10/19
2010-04-12	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZAMICK / 11/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERENA ZAMICK / 11/04/2010
2010-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN ZAMICK / 09/04/2010
2010-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2009 FROM 16 SIXTYACRES CLOSE FAILAND BRISTOL BS8 3UH
2009-04-28	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-23	CERTNM	COMPANY NAME CHANGED ORTON WIND FARMS LIMITED CERTIFICATE ISSUED ON 23/12/08
2008-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-25	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ZAMICK / 01/04/2008
2008-04-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / VERENA ZAMICK / 01/04/2008
2007-04-16	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-13	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-06-13	190	LOCATION OF DEBENTURE REGISTER
2006-06-13	353	LOCATION OF REGISTER OF MEMBERS
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 16 SIXTY ACRES CLOSE FAILAND BRISTOL BS8 3UH
2006-06-13	288b	DIRECTOR RESIGNED
2006-06-13	288b	SECRETARY RESIGNED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: WHITTLE HILL FARM BUILDINGS B519 ROAD LOUGHBOROUGH LEICESTERSHIRE LE12 9YE
2005-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-06	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-13	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-08	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-15	363(287)	REGISTERED OFFICE CHANGED ON 15/04/02
2002-04-15	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-09	363s	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-04-03	363s	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-29	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-04-14	363s	RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-11-18	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/98
1998-04-03	363s	RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-12-11	288b	DIRECTOR RESIGNED
1997-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-04-06	363s	RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-02-10	288a	NEW DIRECTOR APPOINTED
1996-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-07-15	288	NEW DIRECTOR APPOINTED
1996-07-02	288	DIRECTOR RESIGNED
1996-07-02	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DOWNWIND POWER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOWNWIND POWER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-12-02	Outstanding	ANTHONY MARMONT
DEBENTURE	1993-02-20	Outstanding	ANTHONY MARMONT

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNWIND POWER LTD

Intangible Assets

Patents

We have not found any records of DOWNWIND POWER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DOWNWIND POWER LTD

Trademarks

We have not found any records of DOWNWIND POWER LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOWNWIND POWER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as DOWNWIND POWER LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DOWNWIND POWER LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

DOWNWIND POWER LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,600

Category	Award Date	Award/Grant
DistGen - Market analysis for miniGRID (Controller for managing diverse local energy supplies and consumer demand) : Smart - Proof of Market	2012-01-01	£ 24,600

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded DOWNWIND POWER LTD any grants or awards.

Ownership

We could not find any group structure information

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