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 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.
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 |