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Company Information for

WIND DIRECT LIMITED

NUMBER ONE, WATERTON PARK, BRIDGEND, MID GLAMORGAN, CF31 3PH,
Company Registration Number
07335848
Private Limited Company
Active

Company Overview

About Wind Direct Ltd
WIND DIRECT LIMITED was founded on 2010-08-04 and has its registered office in Bridgend. The organisation's status is listed as "Active". Wind Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WIND DIRECT LIMITED
 
Legal Registered Office
NUMBER ONE
WATERTON PARK
BRIDGEND
MID GLAMORGAN
CF31 3PH
Other companies in CF31
 
Previous Names
RENEWABLES DIRECT LIMITED11/03/2011
Filing Information
Company Number 07335848
Company ID Number 07335848
Date formed 2010-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188937438  
Last Datalog update: 2024-06-07 14:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIND DIRECT LIMITED
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Companies with same name WIND DIRECT LIMITED
The following companies were found which have the same name as WIND DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIND DIRECT SOLUTIONS LIMITED LEWINS PLACE LEWINS MEAD BRISTOL UNITED KINGDOM BS1 2NR Dissolved Company formed on the 2004-03-17
WIND DIRECTION & SAFETY SYSTEMS, INC. 5220 LARDON RD NE SALEM OR 97305 Active Company formed on the 2004-03-02
WIND DIRECT, LLC 100 N HOWARD ST STE R SPOKANE WA 992010508 Active Company formed on the 2014-10-24
WIND DIRECTIONS, INC. 230 ROYAL PALM WAY, ROOM 222 PALM BEACH FL 33480 Inactive Company formed on the 1982-01-12

Company Officers of WIND DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RHYS CROSSMAN
 Director 2014-05-22
IESTYN RHYS MORGAN
 Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN EVAN DAVID
 Director 2014-05-22 2015-03-02
ALEXANDER JAMES ST JOHN HANNAH
 Company Secretary 2011-12-12 2014-05-22
EUAN PORTER CAMERON
 Director 2010-08-04 2014-05-22
CHRISTOPHER WILLIAM MORRIS
 Director 2010-11-09 2013-12-31
MALCOLM STUART THOMSON
 Company Secretary 2010-11-09 2011-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RHYS CROSSMAN INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE TECHBOARD LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-07
ANDREW RHYS CROSSMAN INFINITE RENEWABLES GROUP LIMITED Director 2015-07-12 CURRENT 2015-06-18 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (HAREGROVE) LIMITED Director 2015-05-26 CURRENT 2014-05-08 Active
ANDREW RHYS CROSSMAN MICA RENEWABLES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (PEN Y FAN) LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
ANDREW RHYS CROSSMAN BURTONWOOD WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2011-08-08 Dissolved 2016-01-05
ANDREW RHYS CROSSMAN HOLYWELL WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2012-11-14 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN MIDDLETON WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-12-16 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (TECHBOARD) LTD Director 2014-05-22 CURRENT 2010-09-15 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN KINGSBURY WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-05-02 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE SOLAR LTD Director 2014-05-16 CURRENT 2014-05-16 Active
ANDREW RHYS CROSSMAN INFINITE BIOMASS LTD Director 2014-05-16 CURRENT 2014-05-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (BEDWORTH) LTD Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-09-12
ANDREW RHYS CROSSMAN INFINITE RENEWABLE SOLUTIONS LTD Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (BLAEN MORLAIS) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN BODRACH GENERATION LTD Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (LLETHR DDU) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (FFYNDAFF) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (WENTLOOG) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (REXON) LTD Director 2013-03-22 CURRENT 2013-03-22 Active
ANDREW RHYS CROSSMAN GREENENERCO LIMITED Director 2013-03-18 CURRENT 2011-03-18 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (KENFIG) LTD Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (BARRETT'S HILL) LTD Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (WALDRONS) LTD Director 2012-07-03 CURRENT 2012-07-03 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (BLAENCILGOED) LTD Director 2012-07-03 CURRENT 2012-07-03 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (SHAWELL) LTD Director 2012-07-03 CURRENT 2012-07-03 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (SCOVESTON) LTD Director 2012-03-08 CURRENT 2012-03-08 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (CRICAN) LTD Director 2012-03-08 CURRENT 2012-03-08 Active
ANDREW RHYS CROSSMAN EOS RENEWABLES LIMITED Director 2011-10-01 CURRENT 2010-07-15 Active
ANDREW RHYS CROSSMAN ALTO PRODOTTO WIND LIMITED Director 2011-08-26 CURRENT 2011-03-02 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (REDLANDS) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (NANTYCAWS) LTD Director 2011-05-31 CURRENT 2011-05-31 Active
ANDREW RHYS CROSSMAN INFINITE RENEWABLES LTD Director 2011-05-24 CURRENT 2010-06-08 Active
IESTYN RHYS MORGAN INFINITE RENEWABLE SOLUTIONS LTD Director 2017-04-10 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE SOLAR LTD Director 2016-05-25 CURRENT 2014-05-16 Active
IESTYN RHYS MORGAN INFINITE BIOMASS LTD Director 2016-05-25 CURRENT 2014-05-16 Active
IESTYN RHYS MORGAN INFINITE VENTURES (KENFIG) LTD Director 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (BARRETT'S HILL) LTD Director 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (BLAEN MORLAIS) LIMITED Director 2016-02-29 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE TECHBOARD LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-07
IESTYN RHYS MORGAN INFINITE VENTURES (FFYNDAFF) LIMITED Director 2015-07-23 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE RENEWABLES GROUP LIMITED Director 2015-07-12 CURRENT 2015-06-18 Active
IESTYN RHYS MORGAN INFINITE VENTURES (WALDRONS) LTD Director 2015-07-01 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN INFINITE VENTURES (SHAWELL) LTD Director 2015-07-01 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN INFINITE VENTURES (REXON) LTD Director 2015-05-27 CURRENT 2013-03-22 Active
IESTYN RHYS MORGAN INFINITE VENTURES (HAREGROVE) LIMITED Director 2015-05-26 CURRENT 2014-05-08 Active
IESTYN RHYS MORGAN MICA RENEWABLES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (PEN Y FAN) LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
IESTYN RHYS MORGAN GREENENERCO LIMITED Director 2015-02-05 CURRENT 2011-03-18 Active
IESTYN RHYS MORGAN INFINITE VENTURES (BLAENCILGOED) LTD Director 2015-02-05 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN ALTO PRODOTTO WIND LIMITED Director 2015-02-05 CURRENT 2011-03-02 Active
IESTYN RHYS MORGAN INFINITE VENTURES (REDLANDS) LIMITED Director 2015-02-05 CURRENT 2011-05-31 Active
IESTYN RHYS MORGAN INFINITE VENTURES (NANTYCAWS) LTD Director 2015-02-05 CURRENT 2011-05-31 Active
IESTYN RHYS MORGAN INFINITE VENTURES (SCOVESTON) LTD Director 2015-02-05 CURRENT 2012-03-08 Active
IESTYN RHYS MORGAN INFINITE VENTURES (CRICAN) LTD Director 2015-02-05 CURRENT 2012-03-08 Active
IESTYN RHYS MORGAN BURTONWOOD WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2011-08-08 Dissolved 2016-01-05
IESTYN RHYS MORGAN HOLYWELL WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2012-11-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN MIDDLETON WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-12-16 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (TECHBOARD) LTD Director 2014-05-22 CURRENT 2010-09-15 Active - Proposal to Strike off
IESTYN RHYS MORGAN KINGSBURY WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-05-02 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE RENEWABLES LTD Director 2011-05-24 CURRENT 2010-06-08 Active
IESTYN RHYS MORGAN AWEL MENAI CYFYNGEDIG Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2015-09-08
IESTYN RHYS MORGAN EOS RENEWABLES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
IESTYN RHYS MORGAN SWANSEA BAY ENERGY PARTNERSHIP LIMITED Director 2003-06-30 CURRENT 2003-06-30 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-02AR0128/05/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-02AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EVAN DAVID
2014-05-29AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-29AP01DIRECTOR APPOINTED MR IESTYN RHYS MORGAN
2014-05-29AP01DIRECTOR APPOINTED MR ANDREW CROSSMAN
2014-05-29AP01DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER HANNAH
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-07AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Dr Euan Porter Cameron on 2012-04-25
2012-08-17AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG
2012-01-16AP03SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON
2012-01-16AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-08-26AR0104/08/11 FULL LIST
2011-03-11RES15CHANGE OF NAME 10/03/2011
2011-03-11CERTNMCOMPANY NAME CHANGED RENEWABLES DIRECT LIMITED CERTIFICATE ISSUED ON 11/03/11
2011-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-10AP03SECRETARY APPOINTED MR MALCOLM STUART THOMSON
2010-11-10AP01DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM MORRIS
2010-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to WIND DIRECT LIMITED 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 WIND DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIND DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WIND DIRECT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIND DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIND DIRECT LIMITED
Trademarks
We have not found any records of WIND DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIND DIRECT LIMITED. 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 (35140 - Trade of electricity) as WIND DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIND DIRECT LIMITED 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
The Technology Strategy Board has not awarded WIND DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIND DIRECT LIMITED 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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    Other companies at postcode CF31 3PH