AGR WIND 15 LIMITED

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Profile AGR WIND 15 LIMITED

Actual on 01.11.2024
Company name
AGR WIND 15 LIMITED
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Company number
09100371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2014
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Accounts

Actual

Next accounts made up to 30.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 24 August 2025 due by Saturday, 06 September 2025

Last statement dated Saturday, 24 August 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, UNITED KINGDOM, LONDON, W1B 4BG
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PSC and Officers AGR WIND 15 LIMITED

Officers

(as of 16.08.2022)

ASPINALL, Konrad Aidan
Status: Active
Appointed on: Tuesday, 24 June 2014
Correspondence address: White Hart House High Street, Limpsfield, United Kingdom, Surrey, RH8 0DT
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BREIDT, Oliver Josef
Status: Active
Appointed on: Tuesday, 24 June 2014
Correspondence address: White Hart House High Street, Limpsfield, United Kingdom, Surrey, RH8 0DT
Nationality: German
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRUICKSHANK, Sarah
Status: Active
Appointed on: Monday, 19 January 2015
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Role: Secretary
FORSTER, Neil Andrew
Status: Active
Appointed on: Wednesday, 30 September 2020
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
REID, Duncan Murray
Status: Active
Appointed on: Wednesday, 30 September 2020
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
FORSTER, Neil Andrew
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Monday, 19 January 2015
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHTER, Kai
Status: Not active
Appointed on: Tuesday, 24 June 2014
Resigned on: Monday, 19 January 2015
Correspondence address: White Hart House High Street, Limpsfield, United Kingdom, Surrey, RH8 0DT
Role: Secretary
WRIGHT, Jennifer
Status: Not active
Appointed on: Wednesday, 22 June 2016
Resigned on: Thursday, 11 April 2019
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Role: Secretary
MURPHY, Jason
Status: Not active
Appointed on: Monday, 19 January 2015
Resigned on: Wednesday, 30 September 2020
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: Irish
Date of birth: February 1978
Role: Director
Occupation: Accountant
Country of residence: England
SPEIGHT, Sebastian James
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Wednesday, 30 September 2020
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Wind 15 Midco Limited
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: White Hart House High Street, Limpsfield, Surrey, England, England, RH8 0DT
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 09186429
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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