ETI Wind Holdings Limited

Company Name	ETI Wind Holdings Limited
Directors	Matthew James Warren and Robert Macintyre
Company Status	Active
Company Number	11388681
Category	Private Limited Company
Incorporation Date	30 May 2018(5 years, 11 months ago)
Previous Name	Rwest Pi Bras Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew James Warren
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(2 years, 10 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Secretary Name	Mr Matthew James Warren
Status	Current
Appointed	09 April 2021(2 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Robert Macintyre
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British,Canadian
Status	Current
Appointed	29 February 2024(5 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Sebastian Wurster
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Costas Papamantellos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Secretary Name	Mr Michael William Maxwell Rees
Status	Resigned
Appointed	30 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	Windmill Hill Business Park Trigonos Whitehill Way Swindon SN5 6PB

Director Name	Mr Bjorn Blum
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 2018(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 September 2019)
Role	Head Performing Controlling Principal Investments
Country of Residence	Germany
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Michael William Maxwell Rees
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB

Director Name	Mr Mark Daniel Jones
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2020(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 09 April 2021)
Role	Head Of Oil Trading
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Costas Papamantellos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British,French,Greek
Status	Resigned
Appointed	09 April 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2024)
Role	Global Head Of Energy Transition Investments
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Location

Registered Address	60 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	9 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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

8 February 2021	Full accounts made up to 31 December 2019 (19 pages)
23 December 2020	Statement of capital following an allotment of shares on 11 December 2020 USD 10 (3 pages)
10 December 2020	Statement of capital following an allotment of shares on 4 December 2020 USD 9 (3 pages)
14 July 2020	Appointment of Mr Mark Daniel Jones as a director on 7 July 2020 (2 pages)
14 July 2020	Termination of appointment of Costas Papamantellos as a director on 7 July 2020 (1 page)
2 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
13 May 2020	Change of details for Rwe Supply & Trading Gmbh as a person with significant control on 7 May 2020 (2 pages)
17 December 2019	Statement of capital following an allotment of shares on 16 December 2019 USD 8 (3 pages)
10 December 2019	Statement of capital following an allotment of shares on 9 December 2019 USD 7 (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
24 September 2019	Termination of appointment of Bjorn Blum as a director on 20 September 2019 (1 page)
21 August 2019	Statement of capital following an allotment of shares on 5 August 2019 USD 6 (3 pages)
16 July 2019	Statement of capital following an allotment of shares on 5 July 2019 USD 5 (3 pages)
6 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
5 June 2019	Statement of capital following an allotment of shares on 15 November 2018 USD 3 (3 pages)
5 June 2019	Statement of capital following an allotment of shares on 31 December 2018 USD 4 (3 pages)
5 June 2019	Statement of capital following an allotment of shares on 8 August 2018 USD 2 (3 pages)
26 September 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
25 September 2018	Appointment of Mr Michael William Maxwell Rees as a director on 17 September 2018 (2 pages)
25 September 2018	Termination of appointment of Sebastian Wurster as a director on 17 September 2018 (1 page)
25 September 2018	Appointment of Mr Bjorn Blum as a director on 17 September 2018 (2 pages)
30 May 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-30 USD 1 (27 pages)

ETI Wind Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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