NORTHERN WIND LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ England

Credit Report

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Mutual Companies

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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

2 active 1 resigned

Show resigned officers

						Status
Bruce John Alexander Hutt	Director	British	England	60	13 May 2020	Active
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	13 May 2020	Active

Shareholders

Shareholders (2)


Cwe Endurance Limited	100.0%	100	Ordinary	21 Apr 2021
Windvest Limited	0.0%	0	Ordinary	21 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cwe Endurance Limited

United Kingdom

Active

Notified 13 May 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dean Staveley

Ceased 13 May 2020

Ceased

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Group Structure

CWE ENDURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CWE B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CWE A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CWE TURBINES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTANTINE WIND ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CONSTANTINE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JEMM CAPITAL LIMITED united kingdom

CONSTANTINE GROUP LIMITED united kingdom

NORTHERN WIND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
22 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-02-19 with updates	View(4 pages)
27 May 2020	Resolution	Resolutions	View(1 page)