TAILWIND ENERGY BORA LTD - LONDON
Company Profile | Company Filings |
Overview
TAILWIND ENERGY BORA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAILWIND ENERGY BORA LTD was incorporated 6 years ago on 04/05/2017 and has the registered number: 10754088. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILWIND ENERGY BORA LTD was incorporated 6 years ago on 04/05/2017 and has the registered number: 10754088. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILWIND ENERGY BORA LTD - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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 DEVELOPMENTS LIMITED (until 09/06/2021)
DECIPHER DEVELOPMENTS LIMITED (until 09/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DAVID LAMBERT | Jul 1964 | British | Director | 2023-03-23 | CURRENT |
MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2023-03-23 | CURRENT |
MR DANIEL CHARLES FEWKES | Jun 1969 | British | Director | 2023-03-23 | CURRENT |
MR MARTIN FRANCIS DAVID COPELAND | Oct 1969 | British | Director | 2024-02-05 | CURRENT |
MS CLARA ELAINE ALTOBELL | Feb 1970 | British | Director | 2023-03-23 | CURRENT |
MR JACQUES JOSEPH TOHME | Mar 1983 | American | 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 | 2017-05-04 UNTIL 2021-06-08 | RESIGNED |
MR STEVEN DAVID BOWYER | Nov 1974 | British | Director | 2017-05-04 UNTIL 2021-06-08 | RESIGNED |
MR ANDREW STEWART BELL | Aug 1952 | British | Director | 2023-03-23 UNTIL 2024-02-05 | RESIGNED |
DAVID PETER FREEMAN | Oct 1968 | British | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
MR TOMASZ ZBIGNIEW HARDING UJEJSKI | Apr 1956 | Canadian | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tailwind Energy Sirocco Ltd | 2017-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |