| Company Name | Reeif UK Wind Holdings Limited |
|---|---|
| Director | Colin Campbell |
| Company Status | Active |
| Company Number | 10063368 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2016(8 years, 1 month 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 Colin Campbell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Partner, Fund Management Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ives Street London SW3 2ND |
| Secretary Name | Colin Campbell |
|---|---|
| Status | Current |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Ives Street London SW3 2ND |
| Director Name | Jessica Fisher |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Brompton Road London SW3 1ER |
| Director Name | Mr George Phillip Ridd |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Brompton Road London SW3 1ER |
| Director Name | Mr Nicholas James Bradford |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2019(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 2021) |
| Role | Portfolio Director |
| Country of Residence | England |
| Correspondence Address | 26 Ives Street London SW3 2ND |
Location
| Registered Address | 26 Ives Street London SW3 2ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Charges
| 1 March 2018 | Delivered on: 5 March 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding |
|---|---|
| 21 October 2016 | Delivered on: 2 November 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding |
Filing History
| 23 November 2020 | Director's details changed for Mr Nicholas James Bradford on 26 May 2020 (2 pages) |
|---|---|
| 23 November 2020 | Termination of appointment of George Phillip Ridd as a director on 11 August 2020 (1 page) |
| 21 August 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 23 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 4 September 2019 | Appointment of Mr Nicholas James Bradford as a director on 4 September 2019 (2 pages) |
| 15 July 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 25 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 18 March 2019 | Termination of appointment of Jessica Fisher as a director on 1 March 2019 (1 page) |
| 1 February 2019 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 4 April 2018 | Confirmation statement made on 14 March 2018 with updates (3 pages) |
| 5 March 2018 | Registration of charge 100633680002, created on 1 March 2018 (25 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 17 May 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 5 May 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 15 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 15 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 23 November 2016 | Statement of capital following an allotment of shares on 6 October 2016
|
| 23 November 2016 | Statement of capital following an allotment of shares on 6 October 2016
|
| 2 November 2016 | Registration of charge 100633680001, created on 21 October 2016 (24 pages) |
| 2 November 2016 | Registration of charge 100633680001, created on 21 October 2016 (24 pages) |
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|