WASSAND WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

WASSAND WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
WASSAND WIND FARM LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08122285. The accounts status is DORMANT and accounts are next due on 31/12/2023.

WASSAND WIND FARM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.92) LIMITED (until 18/09/2012)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-19 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-19 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-19 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2021-06-17 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
HELEN RATSEY Secretary 2012-06-28 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEWART WHITTLE Apr 1976 British Director 2017-09-25 UNTIL 2020-06-26 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2012-06-28 UNTIL 2016-02-29 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2012-06-28 UNTIL 2021-05-31 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2021-06-19 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2012-06-28 UNTIL 2013-01-31 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2012-06-28 UNTIL 2016-09-07 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-02-08 UNTIL 2017-09-29 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ds Renewables Llp 2017-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Development Securities (Investment Ventures) Limited 2016-04-06 - 2017-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENWITCH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (INVESTMENTS) PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
U AND I (DEVELOPMENT AND TRADING) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KINGSLAND SHOPPING CENTRE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FURLONG SHOPPING CENTRE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
U AND I (PINCENTS LANE) LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (NAILSEA) LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
NJORD WIND DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
RHOSCROWTHER WIND FARM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HENDY WIND FARM LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GRIFFE GRANGE WIND FARM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (ARMAGH) LIMITED LONDON ENGLAND Active -... FULL 68209 - Other letting and operating of own or leased real estate
CATHEDRAL (GREENWICH BEACH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-11 31-03-2022 1 equity
Abbreviated Company Accounts - WASSAND WIND FARM LIMITED 2016-11-26 28-02-2016 £1 equity
Abbreviated Company Accounts - WASSAND WIND FARM LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - WASSAND WIND FARM LIMITED 2014-11-29 28-02-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ATHENEUM LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GRENDON LAKES STORAGE LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LS EASTON PARK DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LS MYO NEW STREET SQUARE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PRESTON BARRACKS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS MYO 123 VICTORIA STREET LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS MYO DASHWOOD HOUSE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS PROJECT 92 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
B.M. COM. LEASE EXTENSION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied