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AD WIND FARMERS LIMITED

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AD WIND FARMERS LIMITED

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Key Data

Status

Active

Company No.

07871689

Incorporation date

05/12/2011

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0APCopy
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Latest events (Record since 05/12/2011)
dot icon22/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon16/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon02/09/2025
Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30
View PDF (1 pages)
dot icon02/09/2025
Appointment of Mr Tomoaki Harada as a director on 2025-06-30
View PDF (2 pages)
dot icon09/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon09/04/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon26/05/2023
Previous accounting period extended from 2022-09-30 to 2023-03-31
View PDF (1 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-05 with updates
View PDF (4 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon05/07/2022
Appointment of Mr Matthew Richard Hubbard as a director on 2022-06-30
View PDF (2 pages)
dot icon05/07/2022
Termination of appointment of Edward David Robinson as a director on 2022-06-30
View PDF (1 pages)
dot icon05/07/2022
Termination of appointment of Edward Robinson as a secretary on 2022-06-30
View PDF (1 pages)
dot icon07/01/2022
Notification of Tisv 1 Limited as a person with significant control on 2021-12-23
View PDF (2 pages)
dot icon07/01/2022
Cessation of Ventus Vct Plc as a person with significant control on 2021-12-23
View PDF (1 pages)
dot icon07/01/2022
Cessation of Ventus 2 Vct Plc as a person with significant control on 2021-12-23
View PDF (1 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon01/10/2021
Appointment of Mr Edward David Robinson as a director on 2021-09-29
View PDF (2 pages)
dot icon13/05/2021
Termination of appointment of Matthew Ridley as a director on 2021-05-10
View PDF (1 pages)
dot icon17/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon02/12/2020
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 2020-12-02
View PDF (1 pages)
dot icon12/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon11/10/2017
Registration of charge 078716890001, created on 2017-10-03
View PDF (28 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon04/01/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Appointment of Mr Sebastian Laurence Grenville Watson as a director on 2015-12-14
View PDF (2 pages)
dot icon16/12/2015
Termination of appointment of Ian Paul Lawrence as a director on 2015-12-14
View PDF (1 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon17/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon05/02/2014
Statement by directors
View PDF (1 pages)
dot icon05/02/2014
Statement of capital on 2014-02-05
View PDF (4 pages)
dot icon05/02/2014
Solvency statement dated 27/01/14
View PDF (1 pages)
dot icon30/01/2014
Resolutions
View PDF (2 pages)
dot icon23/01/2014
Previous accounting period shortened from 2014-05-31 to 2013-09-30
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Total exemption full accounts made up to 2013-05-31
View PDF (12 pages)
dot icon16/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-05
View PDF (16 pages)
dot icon30/04/2013
Appointment of Mr Edward Robinson as a secretary
View PDF (1 pages)
dot icon20/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2012
Termination of appointment of H.F. Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon02/05/2012
Appointment of H.F. Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon05/01/2012
Resolutions
View PDF (15 pages)
dot icon09/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon09/12/2011
Change of name notice
View PDF (2 pages)
dot icon05/12/2011
Current accounting period extended from 2012-12-31 to 2013-05-31
View PDF (1 pages)
dot icon05/12/2011
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Sebastian Laurence Grenville
Director
14/12/2015 - Present
38
Hubbard, Matthew Richard
Director
30/06/2022 - 30/06/2025
71
Robinson, Edward David
Director
29/09/2021 - 30/06/2022
18
Harada, Tomoaki
Director
30/06/2025 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About AD WIND FARMERS LIMITED

AD WIND FARMERS LIMITED is an(a) Active company incorporated on 05/12/2011 with the registered office located at 7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD WIND FARMERS LIMITED?

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AD WIND FARMERS LIMITED is currently Active. It was registered on 05/12/2011 .

Where is AD WIND FARMERS LIMITED located?

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AD WIND FARMERS LIMITED is registered at 7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP.

What does AD WIND FARMERS LIMITED do?

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AD WIND FARMERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AD WIND FARMERS LIMITED?

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The latest filing was on 22/12/2025: Unaudited abridged accounts made up to 2025-03-31.