TAILWIND ENERGY SIROCCO LTD - LONDON
Company Profile | Company Filings |
Overview
TAILWIND ENERGY SIROCCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAILWIND ENERGY SIROCCO LTD was incorporated 7 years ago on 26/09/2016 and has the registered number: 10394113. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILWIND ENERGY SIROCCO LTD was incorporated 7 years ago on 26/09/2016 and has the registered number: 10394113. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILWIND ENERGY SIROCCO LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DECIPHER ENERGY LIMITED (until 09/06/2021)
DECIPHER ENERGY LIMITED (until 09/06/2021)
DECIPHER ENERGY ASSETS LIMITED (until 07/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARA ELAINE ALTOBELL | Feb 1970 | British | Director | 2023-03-23 | CURRENT |
MR DANIEL CHARLES FEWKES | Jun 1969 | British | Director | 2023-03-23 | CURRENT |
MR ANDREW STEWART BELL | Aug 1952 | British | Director | 2023-03-23 | CURRENT |
MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2023-03-23 | CURRENT |
MR STEPHEN DAVID LAMBERT | Jul 1964 | British | Director | 2023-03-23 | CURRENT |
MR TIAGO EMANUEL GANILHO GANILHO LOURENCO | Sep 1988 | Portuguese | Director | 2017-09-29 UNTIL 2020-05-15 | RESIGNED |
MR TOMASZ ZBIGNIEW HARDING UJEJSKI | May 1956 | Canadian | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
MR PAUL GRIFFIN | Jul 1959 | British | Director | 2020-12-31 UNTIL 2021-03-29 | RESIGNED |
MR JACQUES JOSEPH TOHME | Mar 1983 | American | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
HENRY EDWARD FREDERICK SMITH | Sep 1982 | British | Director | 2017-09-29 UNTIL 2020-05-15 | RESIGNED |
MR MATTHEW CONWAY SLINGO | Oct 1962 | British | Director | 2016-09-26 UNTIL 2016-12-16 | RESIGNED |
MR ROHAN SINGHAL | Jun 1987 | British | Director | 2017-09-29 UNTIL 2019-03-26 | RESIGNED |
MR JAMES EDWARD PATRICK MILLER | Jul 1981 | British | Director | 2017-09-29 UNTIL 2020-05-15 | RESIGNED |
MR IAN HEWITT | Apr 1957 | British | Director | 2017-10-05 UNTIL 2021-06-03 | RESIGNED |
DAVID PETER FREEMAN | Oct 1968 | British | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
DR STEPHEN CROSS EDWARDS | Sep 1968 | British | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
MR BRIAN ROSS CAMERON | Oct 1968 | British | Director | 2016-09-26 UNTIL 2021-06-08 | RESIGNED |
MR STEVEN DAVID BOWYER | Nov 1974 | British | Director | 2016-09-26 UNTIL 2021-06-08 | RESIGNED |
MR ADAM SHERIF BAGHDADI | Jun 1990 | British | Director | 2019-03-26 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tailwind Energy Ltd | 2021-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Waxman | 2017-09-29 - 2021-06-08 | 9/1974 | San Francisco California | Significant influence or control |
Oaktree Capital Group, Llc | 2017-09-29 - 2021-06-08 | New Castle County | Significant influence or control | |
Mr David Bonderman | 2017-09-29 - 2020-05-01 | 11/1942 | Fort Worth Texas, 76102 | Significant influence or control |
Mr James George Coulter | 2017-09-29 - 2020-05-01 | 12/1959 | Fort Worth Texas, 46102 | Significant influence or control |
Mr Steven David Bowyer | 2016-09-26 - 2017-09-29 | 11/1974 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Brian Ross Cameron | 2016-09-26 - 2017-09-29 | 10/1968 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Matthew Conway Slingo | 2016-09-26 - 2017-02-06 | 10/1962 | Weston Underwood | Ownership of shares 25 to 50 percent |