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Home > England & Wales Companies > DOWNWIND POWER LTD
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 LTD18/05/2010
ORTON WIND FARMS LIMITED23/12/2008
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-03-30CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-10-10CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ZAMICK on 2019-10-08
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-08PSC04Change of details for Mr John Victor Zamick as a person with significant control on 2019-10-08
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 735706
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 735706
2016-04-25AR0130/03/16 ANNUAL RETURN FULL LIST
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 735706
2015-04-20AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Mr John Victor Zamick on 2014-07-28
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 735706
2014-04-26AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-09AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-09CH01Director's details changed for Mr John Victor Zamick on 2011-07-28
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-16AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-16CH01Director's details changed for Mr John Zamick on 2012-04-16
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-12AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18CERTNMCompany name changed distributed generation LTD\certificate issued on 18/05/10
2010-04-27RES15CHANGE OF COMPANY NAME 06/10/19
2010-04-12AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZAMICK / 11/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VERENA ZAMICK / 11/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ZAMICK / 09/04/2010
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2009 FROM 16 SIXTYACRES CLOSE FAILAND BRISTOL BS8 3UH
2009-04-28363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-23CERTNMCOMPANY NAME CHANGED ORTON WIND FARMS LIMITED CERTIFICATE ISSUED ON 23/12/08
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ZAMICK / 01/04/2008
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / VERENA ZAMICK / 01/04/2008
2007-04-16363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-13363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-06-13190LOCATION OF DEBENTURE REGISTER
2006-06-13353LOCATION OF REGISTER OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 16 SIXTY ACRES CLOSE FAILAND BRISTOL BS8 3UH
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bSECRETARY RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: WHITTLE HILL FARM BUILDINGS B519 ROAD LOUGHBOROUGH LEICESTERSHIRE LE12 9YE
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-06363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-13363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-08363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/02
2002-04-15363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-09363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-03363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-14363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/98
1998-04-03363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-12-11288bDIRECTOR RESIGNED
1997-12-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-06363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-02-10288aNEW DIRECTOR APPOINTED
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-15288NEW DIRECTOR APPOINTED
1996-07-02288DIRECTOR RESIGNED
1996-07-02288NEW 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

CategoryAward 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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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