Active
Company Information for TUMBLEWIND LIMITED
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TUMBLEWIND LIMITED | |
Legal Registered Office | |
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4V | |
Company Number | 07788833 | |
---|---|---|
Company ID Number | 07788833 | |
Date formed | 2011-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 18:00:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TUMBLEWIND, INC. | 429 W PLUMB LANE RENO NV 89509 | Active | Company formed on the 1972-02-15 |
![]() |
TUMBLEWIND INC | California | Unknown | |
![]() |
TUMBLEWIND INCORPORATED | New Jersey | Unknown | |
![]() |
TUMBLEWIND LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BOZKURT AYDINOGLU |
||
BENJAMIN JAMES ERNEST GUEST |
||
GARETH EDWARD OWEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
ROUNDPONDS ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
ZW PARSONAGE LIMITED | Director | 2016-02-22 | CURRENT | 2011-02-04 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-01 | Active | |
HEWAS SOLAR LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-01 | Active | |
AEE RENEWABLES UK 13 LIMITED | Director | 2016-02-03 | CURRENT | 2010-10-29 | Active | |
NEW ENERGY ERA LIMITED | Director | 2016-02-03 | CURRENT | 2010-02-25 | Active | |
VICARAGE SOLAR LIMITED | Director | 2016-02-03 | CURRENT | 2012-03-02 | Active | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PRIORY FARM SOLAR FARM LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TUMBLE SOLAR LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
COPTHORNE INVESTMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 26 LIMITED | Director | 2013-12-17 | CURRENT | 2011-01-10 | Active | |
BEECHGROVE SOLAR LIMITED | Director | 2013-12-17 | CURRENT | 2011-11-22 | Active | |
SOUTH MARSTON SOLAR LIMITED | Director | 2013-12-17 | CURRENT | 2011-11-24 | Active | |
AEE RENEWABLES UK 3 LIMITED | Director | 2013-12-17 | CURRENT | 2010-04-29 | Active | |
LUNAR 3 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
LUNAR 2 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LUNAR 1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
SUNHAZEL UK LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
HAZEL CAPITAL SERVICES COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 2007-08-15 | Liquidation | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2018-02-05 | CURRENT | 2015-02-18 | Active | |
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
ROUNDPONDS ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SOUTH WEST GRID STORAGE ONE LTD | Director | 2017-05-02 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
NORIKER STAUNCH LTD | Director | 2016-09-27 | CURRENT | 2016-06-17 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
A&B CORP LIMITED | Director | 2015-10-13 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
SILVERSTONE GREEN ENERGY LTD | Director | 2014-12-17 | CURRENT | 2010-09-28 | Active | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PRIORY FARM SOLAR FARM LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TUMBLE SOLAR LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
PARK & SPARK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
LUX ENERGY (WIND) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
LUNAR 3 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
LUNAR 2 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LUNAR 1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 13 LIMITED | Director | 2012-04-02 | CURRENT | 2010-10-29 | Active | |
CAUSILGEY SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
OWL LODGE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
YONDER NETHERTON SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-06-16 | |
HIGHER TREGARNE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
GLOUCESTER WIND LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
VICARAGE SOLAR LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
AEE RENEWABLES UK 15 LIMITED | Director | 2012-02-21 | CURRENT | 2010-11-01 | Active | |
SOUTH MARSTON SOLAR LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
BEECHGROVE SOLAR LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
SMALL WIND GENERATION LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MINSMERE POWER LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
NEW ENERGY ERA LIMITED | Director | 2011-09-30 | CURRENT | 2010-02-25 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
PENHALE SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HEWAS SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HRE WILLOW LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
ARCHLETTER LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-05 | Dissolved 2014-09-23 | |
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
ROUNDPONDS ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SOUTH WEST GRID STORAGE ONE LTD | Director | 2017-05-02 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
COPTHORNE INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
HRE WILLOW LIMITED | Director | 2013-01-28 | CURRENT | 2011-05-23 | Active | |
PENHALE SOLAR LIMITED | Director | 2013-01-28 | CURRENT | 2011-06-01 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 13 LIMITED | Director | 2012-04-02 | CURRENT | 2010-10-29 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2012-03-16 | CURRENT | 2011-06-01 | Active | |
CAUSILGEY SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
OWL LODGE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
YONDER NETHERTON SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-06-16 | |
HIGHER TREGARNE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
AEE RENEWABLES UK 15 LIMITED | Director | 2012-03-09 | CURRENT | 2010-11-01 | Active | |
AYSHFORD SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
HEWAS SOLAR LIMITED | Director | 2012-03-08 | CURRENT | 2011-06-01 | Active | |
SMALL WIND GENERATION LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MINSMERE POWER LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD OWEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Solvency Statement dated 06/09/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 158 | ||
APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077888330001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bozkurt Aydinoglu on 2020-10-12 | |
PSC05 | Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 2019-10-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM , Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bozkurt Aydinoglu on 2019-10-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM , 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL RENEWABLE ENERGY VCT 2 PLC. | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL RENEWABLE ENERGY VCT 1 PLC. | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1580002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM , 35 New Bridge Street, London, EC4V 6BW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077888330001 | |
AP01 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1580002 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1580002 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 1580002 | |
SH01 | 12/02/12 STATEMENT OF CAPITAL GBP 600002 | |
AA01 | Current accounting period shortened from 30/09/12 TO 30/04/12 | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 600002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TUMBLEWIND LIMITED are:
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. |