WF

WIND FX LIMITED

Liquidation

Company number 09601836

London · Incorporated 20 May 2015

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 28 March 2026

Production of electricity · SIC 35110

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
21 December 2022
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
21 June 2024
Next due
5 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
21 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elm Wind Farms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2024
PS
Elm Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 December 2022

Funding

1 funding round
21 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Resolution
Resolution
15 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2024 View
Legacy
Capital
4 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2024 View
Resolution
Resolution
4 July 2024 View
Legacy
Insolvency
4 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Capital Allotment Shares
Capital
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Other
9 June 2022 View
Legacy
Other
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Legacy
Other
20 July 2021 View
Legacy
Other
20 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2021 View
Legacy
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Legacy
Other
1 October 2020 View
Legacy
Accounts
1 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2020 View
Legacy
Other
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2019 View
Legacy
Other
26 October 2019 View
Legacy
Accounts
30 September 2019 View
Legacy
Other
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Legacy
Other
20 April 2018 View
Legacy
Accounts
20 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2017 View
Legacy
Other
16 August 2017 View
Legacy
Accounts
16 August 2017 View
Legacy
Other
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2016 View
Capital Alter Shares Subdivision
Capital
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2015 View
Incorporation Company
Incorporation
20 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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