Temporis Wind Limited

Company Name	Temporis Wind Limited
Company Status	Dissolved
Company Number	07277583
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Edward David Robinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2021(10 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 21 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, Wellington House 125 - 130strand London WC2R 0AP

Director Name	Mr Derry Cameron Waterford Guy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Harry Piers Shaw Bond
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	David Timothy Patrick Watson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Secretary Name	Debbie Androlia
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Andre Natan Senouf
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2010(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Joel Michael Eidelstein
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2011(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2017)
Role	Real Estate Development
Country of Residence	United States
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Marquis James Granville Stafford
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2017)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Secretary Name	Mr Ian Richard Johnston
Status	Resigned
Appointed	29 November 2011(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 June 2018)
Role	Company Director
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Ian Richard Johnston
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2018)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Matthew Derek George Ridley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Director Name	Mr Mark Byrne
Date of Birth	April 1988 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2018(8 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2018)
Role	Legal
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6WE

Contact

Website	temporiswind.com
Email address	[email protected]
Telephone	0131 2026183
Telephone region	Edinburgh

Location

Registered Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.8k at £1	James Stafford 5.01% Ordinary A
75k at £1	Temporis LTD 34.96% Ordinary
8.1k at £1	Alistair Lumsden 3.76% Ordinary A
5.4k at £1	Henry Egerton 2.51% Ordinary A
5.4k at £1	Ian Cormack 2.51% Ordinary A
5.4k at £1	James Lee-steere 2.51% Ordinary A
37.5k at £1	Charles Conner 17.48% Ordinary
37.5k at £1	Harry Bond 17.48% Ordinary
26.9k at £1	Windy City Partners Llc 12.53% Ordinary A
2.7k at £1	Rupert Edwards 1.25% Ordinary A

Financials

Year	2014
Net Worth	£213,765
Cash	£67,651
Current Liabilities	£1,176,226

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 December 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 1 December 2020 (1 page)
23 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
26 November 2018	Termination of appointment of Mark Byrne as a director on 14 November 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
2 July 2018	Appointment of Mr Mark Byrne as a director on 21 June 2018 (2 pages)
28 June 2018	Termination of appointment of Ian Richard Johnston as a director on 21 June 2018 (1 page)
28 June 2018	Termination of appointment of Ian Richard Johnston as a secretary on 21 June 2018 (1 page)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
20 September 2017	Termination of appointment of Andre Natan Senouf as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of Harry Piers Shaw Bond as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of James Granville Stafford as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of Harry Piers Shaw Bond as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of Charles Michael Conner as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of Charles Michael Conner as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of Joel Michael Eidelstein as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of James Granville Stafford as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of David Timothy Patrick Watson as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of David Timothy Patrick Watson as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of Andre Natan Senouf as a director on 31 March 2017 (1 page)
20 September 2017	Termination of appointment of Joel Michael Eidelstein as a director on 31 March 2017 (1 page)
19 September 2017	Termination of appointment of Andre Natan Senouf as a director on 31 March 2017 ANNOTATION Rectified TM01 was removed from the public register on 19/09/2017 as it is factually inaccurate or is derived from something factually inaccurate. (1 page)
2 August 2017	Notification of Tw Green Limited as a person with significant control on 31 March 2017 (2 pages)
2 August 2017	Notification of Tw Green Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
2 August 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
2 August 2017	Notification of Tw Green Limited as a person with significant control on 31 March 2017 (2 pages)
24 April 2017	Appointment of Mr Matthew Derek George Ridley as a director on 29 March 2017 (2 pages)
24 April 2017	Appointment of Mr Matthew Derek George Ridley as a director on 29 March 2017 (2 pages)
24 April 2017	Termination of appointment of James Granville Stafford as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Harry Piers Shaw Bond as a director on 27 March 2017 (1 page)
24 April 2017	Appointment of Mr Ian Richard Johnston as a director on 29 March 2017 (2 pages)
24 April 2017	Termination of appointment of Joel Michael Eidelstein as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of David Timothy Patrick Watson as a director on 29 March 2017 (1 page)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 April 2017	Appointment of Mr Ian Richard Johnston as a director on 29 March 2017 (2 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 April 2017	Termination of appointment of Andre Natan Senouf as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Charles Michael Conner as a director on 27 March 2017 (1 page)
21 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 April 2017	Statement of capital on 27 March 2017 GBP 209,377 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 March 2017 (4 pages)
19 April 2017	Change of share class name or designation (2 pages)
19 April 2017	Statement of capital on 27 March 2017 GBP 209,377 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 March 2017 (4 pages)
19 April 2017	Change of share class name or designation (2 pages)
30 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 5,124 (2 pages)
30 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 5,124 (2 pages)
23 September 2016	Resolutions RES13 ‐ Terms of agreement 18/12/2015 (9 pages)
23 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 9,375 (3 pages)
10 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 9,375 (3 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 214,501 (8 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 214,501 (8 pages)
8 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 214,501 (9 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 214,501 (9 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 214,501 (9 pages)
2 March 2015	Statement of capital on 12 December 2014 GBP 214,501 (7 pages)
2 March 2015	Statement of capital on 12 December 2014 GBP 214,501 (7 pages)
17 November 2014	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 889,501 (10 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 889,501 (10 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 889,501 (10 pages)
2 April 2014	Statement of capital on 24 March 2014 GBP 889,501 (8 pages)
2 April 2014	Statement of capital on 24 March 2014 GBP 889,501 (8 pages)
14 February 2014	Resolutions RES13 ‐ Redeemable preference shares 07/02/2014 (8 pages)
14 February 2014	Resolutions RES13 ‐ Redeemable preference shares 07/02/2014 (8 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
5 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
5 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
6 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 March 2012	Termination of appointment of Derry Guy as a director (1 page)
21 March 2012	Termination of appointment of Derry Guy as a director (1 page)
8 December 2011	Termination of appointment of Debbie Androlia as a secretary (1 page)
8 December 2011	Termination of appointment of Debbie Androlia as a secretary (1 page)
8 December 2011	Appointment of Mr Ian Richard Johnston as a secretary (1 page)
8 December 2011	Appointment of Mr Ian Richard Johnston as a secretary (1 page)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (11 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (11 pages)
6 July 2011	Director's details changed for Charles Michael Connor on 8 June 2010 (2 pages)
6 July 2011	Director's details changed for Charles Michael Connor on 8 June 2010 (2 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (11 pages)
6 July 2011	Director's details changed for Charles Michael Connor on 8 June 2010 (2 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
16 February 2011	Appointment of Mr Joel Michael Eidelstein as a director (2 pages)
16 February 2011	Appointment of Lord James Granville Stafford as a director (2 pages)
16 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 1,414,501 (5 pages)
16 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 1,414,501 (5 pages)
16 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 1,414,501 (5 pages)
16 February 2011	Appointment of Lord James Granville Stafford as a director (2 pages)
16 February 2011	Appointment of Mr Joel Michael Eidelstein as a director (2 pages)
22 December 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 150,000 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 150,000 (3 pages)
21 December 2010	Appointment of Mr Andres Raoul Natan Senouf as a director (2 pages)
21 December 2010	Appointment of Mr Andres Raoul Natan Senouf as a director (2 pages)
17 December 2010	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
17 December 2010	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
23 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 November 2010	Previous accounting period shortened from 30 June 2011 to 30 June 2010 (3 pages)
16 November 2010	Previous accounting period shortened from 30 June 2011 to 30 June 2010 (3 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)

Temporis Wind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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