HEADWIND DEVELOPMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HEADWIND DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEADWIND DEVELOPMENT SERVICES LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964875. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HEADWIND DEVELOPMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEADWIND DEVELOPMENTS LIMITED (until 17/07/2009)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2020-09-25 CURRENT
MR PABLO ANDRES Jul 1973 British Director 2020-11-01 CURRENT
RUI JORGE MAIA DA SILVA Oct 1973 Portuguese Director 2021-09-03 CURRENT
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2009-07-17 UNTIL 2009-10-27 RESIGNED
MR STEEN STAVNSBO Feb 1964 Danish Director 2014-04-28 UNTIL 2017-12-14 RESIGNED
MR DIRK SIMONS Dec 1966 German Director 2012-07-01 UNTIL 2015-12-31 RESIGNED
MR NIKOLAUS THADDAEUS ROESSNER Nov 1985 Austrian Director 2015-07-03 UNTIL 2017-03-07 RESIGNED
DR HOLGER HIMMEL Mar 1974 German Director 2016-01-01 UNTIL 2016-10-11 RESIGNED
ARMANDO ANDRES PENA Jan 1945 American Director 2010-11-11 UNTIL 2017-12-14 RESIGNED
MR MICHAEL PARKER Oct 1976 British Director 2014-04-28 UNTIL 2016-10-11 RESIGNED
MISS DIMA RIFAI Mar 1966 British Director 2016-10-11 UNTIL 2017-12-14 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2009-07-17 UNTIL 2009-09-30 RESIGNED
SCOTT MACKENZIE Jun 1969 British Director 2017-12-14 UNTIL 2019-01-30 RESIGNED
MRS JULIA LYNCH-WILLIAMS Dec 1967 British Director 2010-05-01 UNTIL 2014-03-31 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2009-07-16 UNTIL 2009-07-17 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2009-07-17 UNTIL 2014-04-28 RESIGNED
MR MARK RICHARD JONES Sep 1966 British Director 2019-01-30 UNTIL 2023-03-28 RESIGNED
MR MATTHEW JOSEPH LEBLANC Aug 1970 American Director 2014-01-29 UNTIL 2017-12-14 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2020-01-01 RESIGNED
MR OLOV MIKAEL KRAMER Jun 1953 Swedish Director 2016-10-11 UNTIL 2017-12-14 RESIGNED
MRS PENELOPE ANNE SAINSBURY British Secretary 2009-07-17 UNTIL 2011-05-09 RESIGNED
MRS DEIRDRE MAURA ROBINSON Secretary 2011-05-09 UNTIL 2014-01-29 RESIGNED
MRS PENELOPE ANNE SAINSBURY Secretary 2014-01-29 UNTIL 2016-10-11 RESIGNED
CHRISTOPHER DAVID BARRAS British Secretary 2009-07-17 UNTIL 2016-10-11 RESIGNED
GEOFFREY SCOTT CHATAS Feb 1963 United States Director 2009-07-17 UNTIL 2010-02-26 RESIGNED
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2016-10-11 UNTIL 2017-12-14 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-12-14 UNTIL 2020-09-25 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-07-16 UNTIL 2009-07-17 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2015-03-01 UNTIL 2016-10-11 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2012-12-07 UNTIL 2015-07-03 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2009-07-17 UNTIL 2010-04-30 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2009-10-27 UNTIL 2012-12-07 RESIGNED
MR PAUL COFFEY Sep 1969 British Director 2009-10-01 UNTIL 2015-02-28 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2009-07-17 UNTIL 2009-10-27 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2015-04-27 UNTIL 2016-07-31 RESIGNED
MR SURINDER SINGH TOOR Mar 1972 British Director 2009-07-17 UNTIL 2010-11-11 RESIGNED
DR. HANS BUENTING Oct 1964 German Director 2009-07-17 UNTIL 2012-07-01 RESIGNED
HANS BUENTIG Oct 1964 British Director 2009-07-17 UNTIL 2009-07-17 RESIGNED
KATERINA BROWN Sep 1952 British Director 2017-12-14 UNTIL 2019-07-04 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-07-17 UNTIL 2015-04-27 RESIGNED
MS LEANNE MARIE BELL May 1960 American Director 2017-06-07 UNTIL 2017-12-14 RESIGNED
DANIEL JOSEPH GUERIN Aug 1957 Irish Director 2020-01-01 UNTIL 2020-10-31 RESIGNED
MR ROBERT ANDREW HARDY Jun 1974 British Director 2010-11-11 UNTIL 2014-01-29 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 UNTIL 2021-03-02 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2016-07-31 UNTIL 2017-03-07 RESIGNED
MR MARK ALAN WALTERS Jun 1979 British Director 2010-11-11 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ventient Energy Limited 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zephyr Investments Limited 2016-04-06 - 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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