Cumbria Wind Limited

Company Name	Cumbria Wind Limited
Directors	Mohammed Raza Ali and Zorica Malesevic
Company Status	Active
Company Number	08693023
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Mohammed Raza Ali
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(9 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Ms Zorica Malesevic
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(9 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Niall Richard Bamford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA

Director Name	Mr Gordon Andrew Pugh
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(8 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA

Director Name	Mr Jonathan Mark Gain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(8 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Director Name	Mr Christopher Douglas Francis Mills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA

Director Name	Mr Daryl Vincent Hine
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(6 years, 1 month after company formation)
Appointment Duration	9 months (resigned 13 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA

Director Name	Mrs Claire Sabrina Taylor
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG

Director Name	Mr Karl Philip Devon-Lowe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2022(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr William Laugharne Morgan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2022(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 May 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Stellar Company Secretary Limited (Corporation)
Status	Resigned
Appointed	07 July 2020(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 2022)
Correspondence Address	Kendal House 1 Conduit Street London W1S 2XA

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.5m at £0.01	Wcs Nominees LTD 87.88% Ordinary
37.1k at £0.01	Greenlands Trading Limited 0.93% Ordinary
37.1k at £0.01	Lowlands Trading Limited 0.93% Ordinary
37.1k at £0.01	Skinner 2014 Limited 0.93% Ordinary
34.5k at £0.01	H B Barr Trading Limited 0.87% Ordinary
20.5k at £0.01	Dapdune Trading Limited 0.52% Ordinary
17.9k at £0.01	Wallgrave Trading Limited 0.45% Ordinary
16.6k at £0.01	Mdct - Mt Trading Limited 0.42% Ordinary
16.6k at £0.01	Mdct - Ts Trading Limited 0.42% Ordinary
16.6k at £0.01	Mdct-nm Trading Limited 0.42% Ordinary
16k at £0.01	Dr E S Emslie Bpr Trading Limited 0.40% Ordinary
14.7k at £0.01	Zomba Trading Limited 0.37% Ordinary
14.1k at £0.01	Bruce Bonus Trading Limited 0.35% Ordinary
13.4k at £0.01	Raylyvisted LTD 0.34% Ordinary
12.8k at £0.01	Briarfield Trading Limited 0.32% Ordinary
12.8k at £0.01	Milsom Trading Limited 0.32% Ordinary
10.9k at £0.01	Brenda Copple 1 Trading Limited 0.27% Ordinary
10.9k at £0.01	Brenda Copple 2 Trading Limited 0.27% Ordinary
10.9k at £0.01	Joan Lett Trading Limited 0.27% Ordinary
10.9k at £0.01	John Liddell Stc Limited 0.27% Ordinary
10.9k at £0.01	La Contenta Trading Limited 0.27% Ordinary
10.2k at £0.01	Alison Acland Trading Limited 0.26% Ordinary
10.2k at £0.01	Beth Mana Trading Limited 0.26% Ordinary
10.2k at £0.01	Fayet Trading Limited 0.26% Ordinary
8.3k at £0.01	C Ingram Stellar Trading Limited 0.21% Ordinary
8.3k at £0.01	David Leyland Trading Limited 0.21% Ordinary
8.3k at £0.01	Nevern Trading Limited 0.21% Ordinary
8.3k at £0.01	Stuart Young Will Trading Limited 0.21% Ordinary
7.7k at £0.01	Ellacombe Trading Limited 0.19% Ordinary
7k at £0.01	Peter L Harrison Trading Limited 0.18% Ordinary
7k at £0.01	T J R Daniel Bpr Trading Limited 0.18% Ordinary
6.4k at £0.01	Amici Projects Limited 0.16% Ordinary
6.4k at £0.01	Valerie Adamson Trading Limited 0.16% Ordinary
5.8k at £0.01	Lockwood Family Trading Limited 0.14% Ordinary
3.2k at £0.01	26 Aberdare Gardens Trading Limited 0.08% Ordinary
640 at £0.01	M Bailey Trading Limited 0.02% Ordinary
960 at £0.01	Susan Jp Hickling Trading Limited 0.02% Ordinary
100 at £0.01	Mr Niall Bamford 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,853,748
Cash	£7,281
Current Liabilities	£17,245

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

23 January 2015	Delivered on: 29 January 2015 Persons entitled: Cannock Investments Limited (Security Trustee) Classification: A registered charge Particulars: Lowca t/no CU154705. Outstanding

Filing History

29 August 2023	Confirmation statement made on 23 August 2023 with updates (8 pages)
23 August 2023	Previous accounting period shortened from 31 December 2023 to 30 June 2023 (1 page)
23 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 May 2023	Notification of a person with significant control statement (2 pages)
31 May 2023	Appointment of Ms Zorica Malesevic as a director on 18 May 2023 (2 pages)
31 May 2023	Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023 (1 page)
31 May 2023	Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023 (2 pages)
31 May 2023	Termination of appointment of William Laugharne Morgan as a director on 18 May 2023 (1 page)
10 January 2023	Satisfaction of charge 086930230001 in full (4 pages)
6 January 2023	Termination of appointment of Jonathan Gain as a director on 23 December 2022 (1 page)
6 January 2023	Cessation of Jonathan Gain as a person with significant control on 23 December 2022 (1 page)
6 January 2023	Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 6 January 2023 (1 page)
6 January 2023	Termination of appointment of Stellar Company Secretary Limited as a secretary on 23 December 2022 (1 page)
6 January 2023	Appointment of Mr William Laugharne Morgan as a director on 23 December 2022 (2 pages)
6 January 2023	Termination of appointment of Claire Sabrina Taylor as a director on 23 December 2022 (1 page)
6 January 2023	Appointment of Mr Karl Philip Devon-Lowe as a director on 23 December 2022 (2 pages)
12 December 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
24 August 2022	Confirmation statement made on 23 August 2022 with updates (7 pages)
4 July 2022	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 4 July 2022 (1 page)
6 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with updates (7 pages)
2 September 2021	Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2 September 2021 (1 page)
27 April 2021	Statement by Directors (1 page)
27 April 2021	Solvency Statement dated 18/12/20 (1 page)
27 April 2021	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2020 (2 pages)
27 April 2021	Statement of capital on 27 April 2021 GBP 39,728.15 (5 pages)
12 April 2021	Statement by Directors (1 page)
12 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2021	Solvency Statement dated 18/12/20 (1 page)
3 April 2021	Resolutions RES13 ‐ Reduce share premium account 18/12/2020 (1 page)
29 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
12 November 2020	Confirmation statement made on 6 September 2020 with updates (8 pages)
13 August 2020	Termination of appointment of Daryl Vincent Hine as a director on 13 August 2020 (1 page)
9 July 2020	Appointment of Stellar Company Secretary Limited as a secretary on 7 July 2020 (2 pages)
24 February 2020	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 (2 pages)
24 February 2020	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019 (1 page)
24 February 2020	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 (2 pages)
2 December 2019	Statement of capital on 2 December 2019 GBP 39,728.15 (3 pages)
19 November 2019	Resolutions RES13 ‐ Share premium a/c be reduced 07/10/2019 (1 page)
19 November 2019	Resolutions RES13 ‐ Re approve resolution to reduce share capital 07/10/2019 (1 page)
19 November 2019	Statement by Directors (1 page)
19 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 November 2019	Solvency Statement dated 07/10/19 (1 page)
4 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
2 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
2 October 2018	Confirmation statement made on 7 September 2018 with updates (7 pages)
3 August 2018	Termination of appointment of Niall Richard Bamford as a director on 29 May 2018 (1 page)
3 August 2018	Appointment of Mr Christopher Mills as a director on 29 July 2018 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (11 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (11 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 39,728.15 (8 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 39,728.15 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
20 May 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
23 April 2015	Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 (1 page)
29 January 2015	Registration of charge 086930230001, created on 23 January 2015 (26 pages)
29 January 2015	Registration of charge 086930230001, created on 23 January 2015 (26 pages)
8 December 2014	Statement of capital following an allotment of shares on 9 November 2014 GBP 39,728.15 (5 pages)
8 December 2014	Statement of capital following an allotment of shares on 9 November 2014 GBP 39,728.15 (5 pages)
8 December 2014	Statement of capital following an allotment of shares on 9 November 2014 GBP 39,728.15 (5 pages)
1 December 2014	Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page)
13 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 34,913.65 (6 pages)
13 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 34,913.65 (6 pages)
24 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 34,913.65 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 34,913.65 (4 pages)
2 September 2014	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 4 Princes Street London W1B 2LE on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 4 Princes Street London W1B 2LE on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 4 Princes Street London W1B 2LE on 2 September 2014 (1 page)
16 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 34,871.70 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 34,871.70 (4 pages)
13 August 2014	Sub-division of shares on 14 July 2014 (5 pages)
13 August 2014	Sub-division of shares on 14 July 2014 (5 pages)
28 July 2014	Termination of appointment of Jonathan Mark Gain as a director on 15 July 2014 (1 page)
28 July 2014	Termination of appointment of Gordon Andrew Pugh as a director on 15 July 2014 (1 page)
28 July 2014	Termination of appointment of Gordon Andrew Pugh as a director on 15 July 2014 (1 page)
28 July 2014	Termination of appointment of Jonathan Mark Gain as a director on 15 July 2014 (1 page)
15 July 2014	Appointment of Mr Gordon Andrew Pugh as a director on 4 June 2014 (3 pages)
15 July 2014	Appointment of Mr Gordon Andrew Pugh as a director on 4 June 2014 (3 pages)
15 July 2014	Appointment of Jonathan Gain as a director on 9 June 2014 (3 pages)
15 July 2014	Appointment of Jonathan Gain as a director on 9 June 2014 (3 pages)
15 July 2014	Appointment of Mr Gordon Andrew Pugh as a director on 4 June 2014 (3 pages)
15 July 2014	Appointment of Jonathan Gain as a director on 9 June 2014 (3 pages)
10 July 2014	Appointment of Mr Gordon Andrew Pugh as a director (2 pages)
10 July 2014	Appointment of Mr Gordon Andrew Pugh as a director (2 pages)
10 July 2014	Appointment of Mr Jonathan Mark Gain as a director (2 pages)
10 July 2014	Appointment of Mr Jonathan Mark Gain as a director (2 pages)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cumbria Wind Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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