Introduction
Watch Company
W
WANGIE HILL WIND FARM LIMITED
WANGIE HILL WIND FARM LIMITED is an active company incorporated on 6 February 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WANGIE HILL WIND FARM LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16235476
LTD Company
Age
1 Years
Incorporated 6 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 6 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
58 Marylebone High Street W1u 5ht London, W1U 5HT,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JIMENEZ LABRADO, Javier
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 06 Feb 2025
JIMENEZ LABRADO, Javier
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
06 Feb 2025
Active
SANTA CRUZ CAMPANA, Cristobal
ActiveMarylebone High Street, LondonW1U 5HT
Born January 1988
Director
Appointed 06 Feb 2025
SANTA CRUZ CAMPANA, Cristobal
Marylebone High Street, LondonW1U 5HT
Born January 1988
Director
06 Feb 2025
Active
SANTAMARIA MOSQUERA, Fernando
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 26 Feb 2025
SANTAMARIA MOSQUERA, Fernando
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
26 Feb 2025
Active
PROUDLOCK, Timothy James Oliver
ResignedMarylebone High Street, LondonW1U 5HT
Born January 1982
Director
Appointed 06 Feb 2025
Resigned 07 Feb 2025
PROUDLOCK, Timothy James Oliver
Marylebone High Street, LondonW1U 5HT
Born January 1982
Director
06 Feb 2025
Resigned 07 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marylebone High Street, LondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Qe Development Holdco Ltd
Marylebone High Street, LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2025