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WIND HOLD CO 1 LIMITED

Dissolved London

Production of electricity

Production of electricityActivities of production holding companies
W

WIND HOLD CO 1 LIMITED

Production of electricity

Founded 16 Dec 2013 Dissolved London, United Kingdom
Production of electricityActivities of production holding companies
Accounts Submitted 26 Jun 2020
Confirmation Statement Submitted 23 Apr 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Andrew Stephen PearsonDirectorBritishUnited Kingdom6122 Oct 2018Active
Clare UnderwoodDirectorBritishEngland5426 May 2020Active
Emily MartinSecretaryUnknownUnknown—26 May 2020Active

Shareholders

Shareholders (1)

John Laing Investments Limited
100.0%
121 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments 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

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX ETHER BIDCO LIMITED british channel islands
AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
WIND HOLD CO 1 LIMITED Current Company
WIND PROJECT CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Nov 2021GazetteGazette Dissolved VoluntaryView(1 page)
14 Sept 2021GazetteGazette Notice VoluntaryView(1 page)
6 Sept 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Apr 2021GazetteGazette Filings Brought Up To DateView(1 page)
23 Apr 2021Confirmation StatementConfirmation statement made on 2020-12-16 with no updatesView(3 pages)
30 Nov 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Sept 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Sept 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
24 Apr 2021 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
23 Apr 2021 Confirmation Statement

Confirmation statement made on 2020-12-16 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 30 Nov 2021

Gazette Notice Voluntary

4 years ago on 14 Sept 2021

Dissolution Application Strike Off Company

4 years ago on 6 Sept 2021

Gazette Filings Brought Up To Date

4 years ago on 24 Apr 2021

Confirmation statement made on 2020-12-16 with no updates

4 years ago on 23 Apr 2021