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Company Information for

WIND UK INVEST LIMITED

19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
08846071
Private Limited Company
Active

Company Overview

About Wind Uk Invest Ltd
WIND UK INVEST LIMITED was founded on 2014-01-15 and has its registered office in London. The organisation's status is listed as "Active". Wind Uk Invest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WIND UK INVEST LIMITED
 
Legal Registered Office
19TH FLOOR
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC2R
 
Filing Information
Company Number 08846071
Company ID Number 08846071
Date formed 2014-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 06:39:53
Primary Source:Companies House
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Company Officers of WIND UK INVEST LIMITED

Current Directors
Officer Role Date Appointed
LUKE JAMES FREEMAN
 Company Secretary 2017-08-22
MIKE ANDREW BRYAN
 Director 2014-07-30
DAVID JOHN FLOOD
 Director 2017-05-10
CAN GUO
 Director 2016-08-16
BJÖRN FREDRIK MO ÖSTGREN
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BJORN DRANGSHOLT
 Director 2014-01-15 2017-11-21
EMMA ELIZABETH VOSS
 Company Secretary 2014-01-15 2017-08-22
JON VATNALAND
 Director 2015-08-04 2017-05-10
SUN GUOZHUO
 Director 2014-07-30 2016-07-01
EIVIND JAKOB TORBLAA
 Director 2014-07-30 2015-08-04
SERGIO PATRICIO CASTEDO
 Director 2014-01-15 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE ANDREW BRYAN ARCA TOPCO LIMITED Director 2015-09-28 CURRENT 2014-10-10 Active
DAVID JOHN FLOOD STATKRAFT WIND UK LIMITED Director 2017-05-10 CURRENT 2003-07-14 Active
DAVID JOHN FLOOD BERRY BURN WIND FARM LIMITED Director 2017-05-10 CURRENT 2002-08-15 Active
DAVID JOHN FLOOD BAILLIE WINDFARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2011-02-28 Active
DAVID JOHN FLOOD BAILLIE WINDFARM LIMITED Director 2017-05-10 CURRENT 2003-09-27 Active
DAVID JOHN FLOOD ANDERSHAW WIND POWER LIMITED Director 2017-05-04 CURRENT 2011-12-19 Active
DAVID JOHN FLOOD STATKRAFT UK LTD Director 2016-08-11 CURRENT 2006-03-14 Active
DAVID JOHN FLOOD DOGGERBANK PROJECT 5 BIZCO LIMITED Director 2013-09-27 CURRENT 2012-01-18 Dissolved 2016-03-29
DAVID JOHN FLOOD DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2013-09-27 CURRENT 2012-01-18 Dissolved 2016-03-29
CAN GUO TESCO JADE (GP) LIMITED Director 2016-10-10 CURRENT 2008-11-19 Active
CAN GUO TESCO JADE (NOMINEE) LIMITED Director 2016-10-10 CURRENT 2008-11-20 Active
CAN GUO STATKRAFT WIND UK LIMITED Director 2016-08-16 CURRENT 2003-07-14 Active
CAN GUO BERRY BURN WIND FARM LIMITED Director 2016-08-16 CURRENT 2002-08-15 Active
CAN GUO FRASIA HOLDINGS S.A. Director 2016-07-13 CURRENT 2013-02-18 Active
CAN GUO FRASIA PROPERTY (GP) LIMITED Director 2016-07-13 CURRENT 2013-02-13 Liquidation
BJÖRN FREDRIK MO ÖSTGREN STATKRAFT WIND UK LIMITED Director 2017-11-21 CURRENT 2003-07-14 Active
BJÖRN FREDRIK MO ÖSTGREN BERRY BURN WIND FARM LIMITED Director 2017-11-21 CURRENT 2002-08-15 Active
BJÖRN FREDRIK MO ÖSTGREN BAILLIE WINDFARM HOLDINGS LIMITED Director 2017-11-21 CURRENT 2011-02-28 Active
BJÖRN FREDRIK MO ÖSTGREN BAILLIE WINDFARM LIMITED Director 2017-11-21 CURRENT 2003-09-27 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
2023-07-17DIRECTOR APPOINTED MR. KAI CHEN
2023-06-23APPOINTMENT TERMINATED, DIRECTOR JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA
2023-06-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-14DIRECTOR APPOINTED MR. MARTIN VALLICKAD MATHEW
2023-04-13APPOINTMENT TERMINATED, DIRECTOR BJöRN FREDRIK MO ÖSTGREN
2023-04-12APPOINTMENT TERMINATED, DIRECTOR EIVIND JACOB TORBLAA
2023-04-12DIRECTOR APPOINTED MR. KEVIN O'DONOVAN
2023-02-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-05DIRECTOR APPOINTED MR. JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA
2022-09-05AP01DIRECTOR APPOINTED MR. JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA
2022-08-31APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT WILKIE
2022-08-31DIRECTOR APPOINTED MS. CHILEI KAO
2022-08-31APPOINTMENT TERMINATED, DIRECTOR JINGSHEN HU
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT WILKIE
2022-08-31AP01DIRECTOR APPOINTED MS. CHILEI KAO
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-15Director's details changed for Mr. Eivind Jacob Torblaa on 2021-12-15
2021-12-15CH01Director's details changed for Mr. Eivind Jacob Torblaa on 2021-12-15
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FLOOD
2021-05-12AP01DIRECTOR APPOINTED MR. EIVIND JACOB TORBLAA
2021-02-11CH01Director's details changed for Mr Björn Fredrik Mo Östgren on 2021-02-01
2021-02-03CH01Director's details changed for Mr. David John Flood on 2021-02-01
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS. FOLASADE KAFIDIYA-OKE on 2021-02-01
2021-02-03PSC05Change of details for Statkraft Uk Limited as a person with significant control on 2021-02-01
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 4th Floor 41 Moorgate London EC2R 6PP
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-14CH01Director's details changed for Mr Andrew Scott Wilkie on 2019-02-20
2020-03-10CH01Director's details changed for Mr Jingshen Hu on 2020-03-10
2020-03-02CH01Director's details changed for Mr Andrew Scott Wilkie on 2019-07-01
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-12AP03Appointment of Mrs. Folasade Kafidiya-Oke as company secretary on 2019-08-09
2019-08-12TM02Termination of appointment of Luke James Freeman on 2019-08-09
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-16CH01Director's details changed for Mr David John Flood on 2017-08-31
2019-02-26AP01DIRECTOR APPOINTED MR. ANDREW SCOTT WILKIE
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MIKE ANDREW BRYAN
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-11-22AP01DIRECTOR APPOINTED MR JINGSHEN HU
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CAN GUO
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-17PSC05Change of details for Jcss Orkan Sarl as a person with significant control on 2016-04-06
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-23AP01DIRECTOR APPOINTED MR BJöRN FREDRIK MO ÖSTGREN
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BJORN DRANGSHOLT
2017-08-22AP03Appointment of Mr Luke James Freeman as company secretary on 2017-08-22
2017-08-22TM02Termination of appointment of Emma Elizabeth Voss on 2017-08-22
2017-05-24SH20Statement by Directors
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 15600
2017-05-24SH19Statement of capital on 2017-05-24 GBP 15,600
2017-05-24CAP-SSSolvency Statement dated 10/05/17
2017-05-24RES13Resolutions passed:
  • Cancellation of the share premium account 23/05/2017
2017-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-18AP01DIRECTOR APPOINTED MR DAVID JOHN FLOOD
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JON VATNALAND
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 15600
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED MRS CAN GUO
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SUN GUOZHUO
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 15600
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-04AP01DIRECTOR APPOINTED MR JON VATNALAND
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR EIVIND TORBLAA
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 15600
2015-01-15AR0115/01/15 FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO CASTEDO
2014-08-21RES01ADOPT ARTICLES 30/07/2014
2014-08-21AP01DIRECTOR APPOINTED MIKE BRYAN
2014-08-21AP01DIRECTOR APPOINTED DR SUN GUOZHUO
2014-08-21AP01DIRECTOR APPOINTED EIVIND TORBLAA
2014-04-28SH20STATEMENT BY DIRECTORS
2014-04-28SH1928/04/14 STATEMENT OF CAPITAL GBP 15600
2014-04-28CAP-SSSOLVENCY STATEMENT DATED 03/04/14
2014-04-28RES06REDUCE ISSUED CAPITAL 03/04/2014
2014-04-28SH0103/04/14 STATEMENT OF CAPITAL GBP 15601
2014-01-15AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WIND UK INVEST 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 UK INVEST 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 UK INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WIND UK INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIND UK INVEST LIMITED
Trademarks
We have not found any records of WIND UK INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIND UK INVEST 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 (70100 - Activities of head offices) as WIND UK INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIND UK INVEST 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 UK INVEST 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 UK INVEST 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 EC2N 4BQ