WINDBERRY ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINDBERRY ENERGY HOLDINGS LIMITED
COMPANY NUMBER
07093181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/12/2009
(7 years and 9 months old)
WEBSITE
WINDBERRYENERGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/12/2016
ACCOUNTS MADE UP TO
31/12/2015
View Annual Accounts
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PREVIOUS NAMES
02/12/2009
27/04/2010
HAMSARD 3199 LIMITED
SURREY
RH8 0DT
White Hart House
High Street
Limpsfield
Oxted, Surrey
RH8 0DT
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XANTHUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINDBERRY ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINDBERRY ENERGY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Mortgages
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|
Accounts
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
Purchase the company report or an
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Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2013 - Present (3 years and 10 months) Born in Sep 1971 (age: 46) |
Active | Director |
Current: 77 Past: 50 |
View Report |
|
08/11/2013 - Present (3 years and 10 months) Born in Dec 1966 (age: 50) |
Active | Director |
Current: 38 Past: 36 |
View Report |
|
02/12/2009 - 26/04/2010 (4 months) Born in Feb 1957 |
Resigned | Director |
Current: 78 Past: 543 |
View Report |
|
02/12/2009 - 26/04/2010 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/12/2009 - 26/04/2010 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR POWER LIMITED | Active - Accounts Filed | View Report |
| AGR INTERMEDIATE LIMITED | Dormant | View Report |
| AGR INVEST LIMITED | Active - Accounts Filed | View Report |
| AGR PROJECTS LIMITED | Active - Accounts Filed | View Report |
| XANTHUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E-GEN PARTNERS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| E-GEN PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EMPIRICA PARTNERS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| EMPIRICA ENERGY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| WINDBERRY ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINDBERRY ENERGY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| XANTHUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| XANTHUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AGR RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| FORDOLES RENEWABLES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 15/01/2014 | New Annual Return filed |
| 14/01/2014 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 22/11/2013 | Change in Reg. Office |
| 22/11/2013 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 22/11/2013 | Lixin Li (911149162) has left the board |
| 22/11/2013 | Andrew Gordon (914263077) has left the board |
| 14/11/2013 | New Board Member Lixin Li (911149162) Appointed |
| 02/11/2013 | New Accounts filed |
| 15/08/2013 | Brian Ingham (916925998) has left the board |
| 22/01/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 18/09/2012 | Change in Reg. Office |
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