WIND HARVEST DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 28 May 2021

Confirmation Statement Submitted 4 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Corrary Farm Glenelg Kyle IV40 8JX

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

4 active 1 resigned

Show resigned officers

						Status
Donatas Jazukevicius	Director	Lithuanian	Lithuania	50	23 Apr 2013	Active
Neil Hammond	Director	British	Scotland	67	23 Apr 2013	Active
Simon Piers Tribe	Director	British	Scotland	56	23 Apr 2013	Active
Vaidotas Nortkus	Director	Lithuanian	Lithuania	50	24 Aug 2017	Active

Shareholders

Shareholders (2)


Wind Harvest Limited	50.0%	50	Wind Harvest Share	17 May 2016
Energy Lt Limited	50.0%	50	Energy Share	17 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Energy Lt Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Wind Harvest Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

WIND HARVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENERGY LT LIMITED united kingdom

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

WIND HARVEST DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
16 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Aug 2022	Gazette	Gazette Filings Brought Up To Date	View(1 page)
28 Jun 2022	Gazette	Gazette Notice Compulsory	View(1 page)