| Company Name | Wind 2 Project 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13697273 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2021(2 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Geraint Keith Jewson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2021(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
| Director Name | Mrs Sarah Louise Smith |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
| Secretary Name | Mrs Paula Marian Jewson |
|---|---|
| Status | Current |
| Appointed | 22 October 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
| Director Name | Mr Peter Edward Dias |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2021(2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN |
| Director Name | Mr Christopher Peter Gaydon |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 24 December 2021(2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN |
| Director Name | Mrs Paula Marian Jewson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2021(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
Location
| Registered Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 6 December 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 21 October 2023 with updates (4 pages) |
| 20 September 2023 | Director's details changed for Mr Peter Edward Dias on 14 September 2023 (2 pages) |
| 20 September 2023 | Director's details changed for Mr Christopher Peter Gaydon on 14 September 2023 (2 pages) |
| 17 July 2023 | Resolutions
|
| 17 July 2023 | Resolutions
|
| 30 June 2023 | Statement of capital following an allotment of shares on 31 May 2023
|
| 20 January 2023 | Resolutions
|
| 20 January 2023 | Resolutions
|
| 13 January 2023 | Statement of capital following an allotment of shares on 15 December 2022
|
| 20 December 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 1 November 2022 | Resolutions
|
| 25 October 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
| 15 August 2022 | Statement of capital following an allotment of shares on 20 July 2022
|
| 2 August 2022 | Previous accounting period shortened from 31 October 2022 to 31 March 2022 (1 page) |
| 10 January 2022 | Resolutions
|
| 10 January 2022 | Change of share class name or designation (2 pages) |
| 10 January 2022 | Memorandum and Articles of Association (29 pages) |
| 6 January 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 6 January 2022 | Change of details for W2H2 Llp as a person with significant control on 24 December 2021 (2 pages) |
| 6 January 2022 | Notification of Ori Jv Holdings 2 Limited as a person with significant control on 24 December 2021 (2 pages) |
| 6 January 2022 | Statement of capital following an allotment of shares on 24 December 2021
|
| 30 December 2021 | Appointment of Mr Christopher Peter Gaydon as a director on 24 December 2021 (2 pages) |
| 30 December 2021 | Termination of appointment of Paula Marian Jewson as a director on 24 December 2021 (1 page) |
| 30 December 2021 | Appointment of Mr Peter Edward Dias as a director on 24 December 2021 (2 pages) |
| 22 October 2021 | Incorporation Statement of capital on 2021-10-22
|