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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST OIL EXPRO LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 98000 - Residents property management
TAILWIND MISTRAL LTD LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY CENTRAL NORTH SEA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NSV ENERGY LIMITED LONDON UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
NORTH SEA VENTURES LTD NORTH FINCHLEY Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
TAILWIND ENERGY LTD LONDON UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
MURPHY MUNGO LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
TAILWIND ENERGY SIROCCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SAMOS ENERGY LTD LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
CAVENDISH ENERGY HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NOVA VENTURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAILWIND ENERGY INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAVENDISH ENERGY SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
VOLUMEX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
NEO ENERGY (ZNI) LIMITED BELFAST NORTHERN IRELAND Active FULL 06100 - Extraction of crude petroleum
FIRST OIL PLC EDINBURGH Dissolved... GROUP 70100 - Activities of head offices
TAILWIND ENERGY CHINOOK LTD ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum
DEEP GEO CONSULTANTS LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

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