Ad Wind Farmers Limited

Company Name	Ad Wind Farmers Limited
Directors	Sebastian Laurence Grenville Watson and Matthew Richard Hubbard
Company Status	Active
Company Number	07871689
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)
Previous Name	Ad Windfarmers Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sebastian Laurence Grenville Watson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(4 years after company formation)
Appointment Duration	8 years, 4 months
Role	Deal Execution
Country of Residence	England
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Director Name	Mr Matthew Richard Hubbard
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Director Name	Mr Ian Paul Lawrence
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Matthew Ridley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(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	Mr Edward Robinson
Status	Resigned
Appointed	29 April 2013(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Director Name	Mr Edward David Robinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(9 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Secretary Name	H.F. Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2012(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 December 2012)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

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

2 at £1	Ventus 2 Vct PLC 50.00% Ordinary B
2 at £1	Ventus Vct PLC 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,981,147
Cash	£149,697
Current Liabilities	£39,730

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

3 October 2017	Delivered on: 11 October 2017 Persons entitled: Temporis Capital Limited Classification: A registered charge Outstanding

Filing History

7 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
26 May 2023	Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
22 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
11 July 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
5 July 2022	Termination of appointment of Edward David Robinson as a director on 30 June 2022 (1 page)
5 July 2022	Termination of appointment of Edward Robinson as a secretary on 30 June 2022 (1 page)
5 July 2022	Appointment of Mr Matthew Richard Hubbard as a director on 30 June 2022 (2 pages)
7 January 2022	Cessation of Ventus 2 Vct Plc as a person with significant control on 23 December 2021 (1 page)
7 January 2022	Notification of Tisv 1 Limited as a person with significant control on 23 December 2021 (2 pages)
7 January 2022	Cessation of Ventus Vct Plc as a person with significant control on 23 December 2021 (1 page)
7 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
1 October 2021	Appointment of Mr Edward David Robinson as a director on 29 September 2021 (2 pages)
13 May 2021	Termination of appointment of Matthew Ridley as a director on 10 May 2021 (1 page)
17 April 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 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 2 December 2020 (1 page)
12 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 October 2017	Registration of charge 078716890001, created on 3 October 2017 (28 pages)
11 October 2017	Registration of charge 078716890001, created on 3 October 2017 (28 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (5 pages)
4 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (5 pages)
17 December 2015	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 14 December 2015 (2 pages)
17 December 2015	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 14 December 2015 (2 pages)
16 December 2015	Termination of appointment of Ian Paul Lawrence as a director on 14 December 2015 (1 page)
16 December 2015	Termination of appointment of Ian Paul Lawrence as a director on 14 December 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Solvency statement dated 27/01/14 (1 page)
5 February 2014	Statement of capital on 5 February 2014 GBP 4 (4 pages)
5 February 2014	Statement by directors (1 page)
5 February 2014	Statement of capital on 5 February 2014 GBP 4 (4 pages)
5 February 2014	Statement of capital on 5 February 2014 GBP 4 (4 pages)
5 February 2014	Solvency statement dated 27/01/14 (1 page)
5 February 2014	Statement by directors (1 page)
30 January 2014	Resolutions RES13 ‐ Cancel share prem a/c 27/01/2014 (2 pages)
30 January 2014	Resolutions RES13 ‐ Cancel share prem a/c 27/01/2014 (2 pages)
23 January 2014	Previous accounting period shortened from 31 May 2014 to 30 September 2013 (1 page)
23 January 2014	Previous accounting period shortened from 31 May 2014 to 30 September 2013 (1 page)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (5 pages)
15 August 2013	Total exemption full accounts made up to 31 May 2013 (12 pages)
15 August 2013	Total exemption full accounts made up to 31 May 2013 (12 pages)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (16 pages)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (16 pages)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (16 pages)
30 April 2013	Appointment of Mr Edward Robinson as a secretary (1 page)
30 April 2013	Appointment of Mr Edward Robinson as a secretary (1 page)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013. (7 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013. (7 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013. (7 pages)
19 December 2012	Termination of appointment of H.F. Secretarial Services Limited as a secretary (1 page)
19 December 2012	Termination of appointment of H.F. Secretarial Services Limited as a secretary (1 page)
2 May 2012	Appointment of H.F. Secretarial Services Limited as a secretary (2 pages)
2 May 2012	Appointment of H.F. Secretarial Services Limited as a secretary (2 pages)
5 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Company name changed ad windfarmers LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-09 (3 pages)
9 December 2011	Company name changed ad windfarmers LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-09 (3 pages)
5 December 2011	Incorporation (20 pages)
5 December 2011	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
5 December 2011	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
5 December 2011	Incorporation (20 pages)

Ad Wind Farmers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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