TAILWIND ENERGY INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

TAILWIND ENERGY INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAILWIND ENERGY INVESTMENTS LTD was incorporated 3 years ago on 29/07/2020 and has the registered number: 12776446. The accounts status is FULL and accounts are next due on 30/09/2024.

TAILWIND ENERGY INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

1ST FLOOR
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

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
DAVID PETER FREEMAN Oct 1968 British Director 2020-07-29 UNTIL 2023-03-23 RESIGNED
MR STEPHEN CROSS EDWARDS Sep 1968 British Director 2020-07-29 UNTIL 2023-03-23 RESIGNED
MR ANDREW STEWART BELL Aug 1952 British Director 2023-03-23 UNTIL 2024-02-05 RESIGNED
MR JACQUES JOSEPH TOHME Mar 1983 American Director 2020-07-29 UNTIL 2023-03-23 RESIGNED
MR HENRY SAMUEL FREEDMAN Secretary 2020-07-29 UNTIL 2020-11-02 RESIGNED
MR TOMASZ ZBIGNIEW HARDING UJEJSKI May 1956 Canadian Director 2020-07-29 UNTIL 2023-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serica Energy Plc 2023-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tailwind Energy Holdings Llp 2020-07-29 - 2023-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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