SOUTHGATE WIND LTD - LONDON
Company Profile | Company Filings |
Overview
SOUTHGATE WIND LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHGATE WIND LTD was incorporated 8 years ago on 02/12/2015 and has the registered number: 09899169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOUTHGATE WIND LTD was incorporated 8 years ago on 02/12/2015 and has the registered number: 09899169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOUTHGATE WIND LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENLANLAS LIMITED (until 21/05/2019)
PENLANLAS LIMITED (until 21/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ZORICA MALESEVIC | Apr 1981 | British | Director | 2023-05-18 | CURRENT |
MR MOHAMMED RAZA ALI | Sep 1981 | British | Director | 2023-05-18 | CURRENT |
ROGER HOWARD YORKE | Sep 1958 | British | Director | 2015-12-02 UNTIL 2019-05-08 | RESIGNED |
MR WILLIAM LAUGHARNE MORGAN | Mar 1975 | British | Director | 2019-05-08 UNTIL 2023-05-18 | RESIGNED |
ROBERT MARK OSWALD LLOYD | Dec 1961 | British | Director | 2015-12-02 UNTIL 2019-05-08 | RESIGNED |
MR KARL DEVON-LOWE | Jun 1965 | British | Director | 2019-05-08 UNTIL 2023-05-18 | RESIGNED |
CATHERINE LLOYD YORKE | Secretary | 2015-12-02 UNTIL 2019-05-08 | RESIGNED | ||
SUZANNE ELLEN LLOYD | Secretary | 2015-12-02 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wind Renewables Income Holdco Limited | 2019-05-08 | Jersey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Southgate Wind Ltd | 2024-03-26 | 30-06-2023 | £75,905 Cash |
Southgate Wind Ltd | 2023-03-31 | 30-06-2022 | £147,197 Cash £1,582,303 equity |
Southgate Wind Ltd | 2022-06-23 | 30-06-2021 | £125,448 Cash £1,528,687 equity |
Southgate Wind Ltd | 2021-06-19 | 30-06-2020 | £111,827 Cash £1,454,951 equity |
Southgate Wind Ltd | 2020-03-28 | 30-06-2019 | £1,482,381 equity |
Southgate Wind Ltd | 2020-01-22 | 31-03-2019 | £76,670 Cash £67,371 equity |
Penlanlas Limited - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £30,996 Cash £-43,515 equity |
Penlanlas Limited - Period Ending 2017-03-31 | 2017-09-02 | 31-03-2017 | £115,193 Cash £-205,306 equity |