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WINDBERRY ENERGY HOLDINGS LIMITED

Dissolved Limpsfield

Other service activities n.e.c.

Other service activities n.e.c.
W

WINDBERRY ENERGY HOLDINGS LIMITED

Other service activities n.e.c.

Founded 2 Dec 2009 Dissolved Limpsfield, United Kingdom
Other service activities n.e.c.
Accounts Submitted 31 Aug 2016
Confirmation Statement Submitted 15 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

White Hart House High Street Limpsfield Surrey RH8 0DT

Credit Report

Discover WINDBERRY ENERGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Konrad Aidan AspinallDirectorBritishUnited Kingdom598 Nov 2013Active
Oliver Josef BreidtDirectorGermanItaly548 Nov 2013Active

Shareholders

Shareholders (1)

Xanthus Holdings Limited
100.0%
1,333,1549 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xanthus Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

XANTHUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR PROJECTS LIMITED united kingdom shares 75 to 100 percent
AGR POWER LIMITED united kingdom shares 25 to 50 percent
KOMAX VENTURES LIMITED united kingdom
INCEPTION LIFE UK LIMITED united kingdom
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILTRUST HOLDINGS LIMITED united kingdom
WINDBERRY ENERGY HOLDINGS LIMITED Current Company
WINDBERRY ENERGY OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2018GazetteGazette Dissolved VoluntaryView(1 page)
9 Jan 2018GazetteGazette Notice VoluntaryView(1 page)
27 Dec 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Nov 2017ResolutionResolutionsView(1 page)
10 Nov 2017CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
27 Mar 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Jan 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Dec 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
10 Nov 2017 Resolution

Resolutions

View Document(1 page)
10 Nov 2017 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 27 Mar 2018

Gazette Notice Voluntary

8 years ago on 9 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 27 Dec 2017

Resolutions

8 years ago on 10 Nov 2017

Capital Statement Capital Company With Date Currency Figure

8 years ago on 10 Nov 2017