VIGOR WIND LIMITED

Profile VIGOR WIND LIMITED

Actual on 01.04.2021
Company name
VIGOR WIND LIMITED
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Company number
07037776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
37 SOUTHWOLD ROAD, WRENTHAM, SUFFOLK, BECCLES, NR34 7JE
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PSC and Officers VIGOR WIND LIMITED

Officers

(as of 20.09.2020)

CARTER, Rosemarie Hilda
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: 37 Southwold Road, Wrentham, Beccles, England, Suffolk, NR34 7JE
Role: Secretary
HUGHES, Oliver Gordon
Status: Active
Appointed on: Wednesday, 24 February 2010
Correspondence address: 37 Southwold Road, Wrentham, Beccles, England, Suffolk, NR34 7JE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, Oliver Gordon
Status: Not active
Appointed on: Wednesday, 24 February 2010
Resigned on: Friday, 26 March 2010
Correspondence address: 2nd Floor Essel House, 29 Foley Street, London, W1W 7TH
Nationality: British
Role: Secretary
WESTON, Clive
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Monday, 12 October 2009
Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: None
Country of residence: England
SIMPSON, Christopher David
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Monday, 31 October 2011
Correspondence address: 2nd Floor Essel House, 29 Foley Street, London, W1W 7TH
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Tuesday, 13 October 2009
Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4016745
AFFLECK, Andrew Mark
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Wednesday, 24 February 2010
Correspondence address: 3 More London Riverside, London, SE1 2AQ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Fund Manager
Country of residence: England
NEWMAN, Andrew
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Wednesday, 24 February 2010
Correspondence address: 2nd Floor Essel House, 29 Foley Street, London, W1W 7TH
Role: Secretary
NEWMAN, Andrew Jonathan Charles
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Wednesday, 24 February 2010
Correspondence address: 2nd Floor Essel House 29 Foley Street, 29 Foley Street
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MAHON, Stephen, Dr
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Wednesday, 31 October 2012
Correspondence address: 37 Southwold Road, Wrentham, Beccles, England, Suffolk, NR34 7JE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Vigor Renewables Limited
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: 37 Beccles, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 12 October 2016
Legal form: Persons With Significant Control Statement