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WINDLEND (LEICESTERSHIRE) LIMITED

Dissolved Wokingham

Production of electricity

Production of electricity
W

WINDLEND (LEICESTERSHIRE) LIMITED

Production of electricity

Founded 28 Aug 2015 Dissolved Wokingham, United Kingdom
Production of electricity
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

Discover WINDLEND (LEICESTERSHIRE) 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 201599£99£1

Officers

Officers

2 active 10 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—3 Nov 2017Active
David Rowley RoseDirectorBritishUnited Kingdom753 Sept 2019Active

Shareholders

Shareholders (3)

Abbey Properties Cambridgeshire Limited
50.0%
10029 Aug 2017
Yoogen 1 Llp
42.5%
8529 Aug 2017
Noah Hitchcox
7.5%
1529 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Investors Infrastructure Income No.2b Limited

United Kingdom

Active
Notified 3 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Yoogen 1 Llp

Ceased 3 Nov 2017

Ceased

Abbey Properties Cambridgeshire Limited

Ceased 3 Nov 2016

Ceased
See All Controllers

Group Structure

Group Structure

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
WINDLEND (LEICESTERSHIRE) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2020GazetteGazette Dissolved LiquidationView(1 page)
21 Sept 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
4 Feb 2020OfficersTermination of Jane Hamilton as director on 2020-01-31View(1 page)
8 Oct 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(4 pages)
27 Sept 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Dec 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Sept 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
4 Feb 2020 Officers

Termination of Jane Hamilton as director on 2020-01-31

View Document(1 page)
8 Oct 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(4 pages)
27 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 21 Dec 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 21 Sept 2020

Termination of Jane Hamilton as director on 2020-01-31

6 years ago on 4 Feb 2020

Liquidation Voluntary Declaration Of Solvency

6 years ago on 8 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 27 Sept 2019