WINDBERRY ENERGY HOLDINGS LIMITED
Company is dissolved
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
(15years old)
WEBSITE
WINDBERRYENERGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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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
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 10/07/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 10/06/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
Credit Risk Overview
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| 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 |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | 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 |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
26/04/2010 - 02/03/2011 (10 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 10/07/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 10/06/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 07/06/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 03/05/2024 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 03/05/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 23/02/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 09/01/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 14/12/2023 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 07/12/2023 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 14/11/2023 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 18/10/2023 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 08/08/2023 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 05/05/2023 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 28/04/2023 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 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 | Andrew Gordon (914263077) has left the board |
| 22/11/2013 | Lixin Li (911149162) 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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