okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CEP WIND 1 LIMITED

Register to unlock more data on OkredoRegister

CEP WIND 1 LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07496736

Incorporation date

18/01/2011

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGCopy
copy info iconCopy
See on map
Latest events (Record since 18/01/2011)
dot icon13/03/2026
Appointment of Mr Duncan Mcnair as a director on 2025-12-31
View PDF (2 pages)
dot icon11/03/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon09/03/2026
Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31
View PDF (1 pages)
dot icon09/03/2026
Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-12-31
View PDF (1 pages)
dot icon09/03/2026
Appointment of Mr Joseph Paul Hardy as a director on 2025-12-31
View PDF (2 pages)
dot icon03/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (21 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (21 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon09/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (21 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (20 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon14/01/2022
Second filing of Confirmation Statement dated 2020-01-13
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon10/07/2020
Current accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (4 pages)
dot icon08/01/2020
Termination of appointment of Helen Marie Downie as a director on 2020-01-07
View PDF (1 pages)
dot icon08/01/2020
Appointment of Mr Graham Ernest Shaw as a director on 2020-01-07
View PDF (2 pages)
dot icon08/01/2020
Appointment of Pinecroft Corporate Services Limited as a director on 2020-01-07
View PDF (2 pages)
dot icon02/12/2019
Notification of Fw G&T Wind Holdings Limited as a person with significant control on 2019-10-02
View PDF (2 pages)
dot icon02/12/2019
Withdrawal of a person with significant control statement on 2019-12-02
View PDF (2 pages)
dot icon20/11/2019
Registered office address changed from Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20
View PDF (1 pages)
dot icon03/10/2019
Appointment of Ms Helen Marie Downie as a director on 2019-10-02
View PDF (2 pages)
dot icon03/10/2019
Registered office address changed from C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ United Kingdom to Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 2019-10-03
View PDF (1 pages)
dot icon03/10/2019
Termination of appointment of Peter Robert Dickson as a director on 2019-10-02
View PDF (1 pages)
dot icon03/10/2019
Termination of appointment of Joost Hessel Louis Bergsma as a director on 2019-10-02
View PDF (1 pages)
dot icon02/10/2019
Termination of appointment of 7Side Secretarial Limited as a secretary on 2019-10-02
View PDF (1 pages)
dot icon12/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (29 pages)
dot icon08/05/2019
Secretary's details changed for 7Side Secretarial Limited on 2019-05-08
View PDF (1 pages)
dot icon15/02/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon21/12/2018
Registered office address changed from C/O Glennmont Partners Tower 42, Level 12a 25 Old Broad Street London EC2N 1HQ to C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ on 2018-12-21
View PDF (1 pages)
dot icon28/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (31 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon22/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (29 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon08/09/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon28/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2015
Full accounts made up to 2014-12-31
View PDF (28 pages)
dot icon05/03/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Director's details changed for Peter Robert Dickson on 2014-12-16
View PDF (2 pages)
dot icon30/06/2014
Full accounts made up to 2013-12-31
View PDF (30 pages)
dot icon12/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Full accounts made up to 2012-12-31
View PDF (30 pages)
dot icon26/06/2013
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP on 2013-06-26
View PDF (1 pages)
dot icon01/03/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2012
Termination of appointment of James Morris as a director
View PDF (2 pages)
dot icon29/08/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon14/08/2012
Appointment of 7Side Secretarial Limited as a secretary
View PDF (3 pages)
dot icon10/08/2012
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon25/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2011
Appointment of Peter Robert Dickson as a director
View PDF (3 pages)
dot icon03/06/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (3 pages)
dot icon16/05/2011
Statement by directors
View PDF (1 pages)
dot icon16/05/2011
Solvency statement dated 13/05/11
View PDF (1 pages)
dot icon16/05/2011
Statement of capital on 2011-05-16
View PDF (4 pages)
dot icon16/05/2011
Resolutions
View PDF (3 pages)
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-02-21
View PDF (4 pages)
dot icon09/02/2011
Appointment of Norose Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon07/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon07/02/2011
Change of name notice
View PDF (2 pages)
dot icon21/01/2011
Termination of appointment of Clive Weston as a director
View PDF (2 pages)
dot icon21/01/2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2011-01-21
View PDF (2 pages)
dot icon21/01/2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon21/01/2011
Appointment of James Walter Morris as a director
View PDF (3 pages)
dot icon21/01/2011
Appointment of Joost Hessel Louis Bergsma as a director
View PDF (3 pages)
dot icon18/01/2011
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Graham Ernest
Director
07/01/2020 - 31/12/2025
358
PINECROFT CORPORATE SERVICES LIMITED
Corporate Director
07/01/2020 - 31/12/2025
350
Bergsma, Joost Hessel Louis
Director
18/01/2011 - 02/10/2019
23
Downie, Helen Marie
Director
02/10/2019 - 07/01/2020
26
Weston, Clive
Director
18/01/2011 - 18/01/2011
403

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CEP WIND 1 LIMITED

CEP WIND 1 LIMITED is an(a) Active company incorporated on 18/01/2011 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. 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 CEP WIND 1 LIMITED?

toggle

CEP WIND 1 LIMITED is currently Active. It was registered on 18/01/2011 .

Where is CEP WIND 1 LIMITED located?

toggle

CEP WIND 1 LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does CEP WIND 1 LIMITED do?

toggle

CEP WIND 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CEP WIND 1 LIMITED?

toggle

The latest filing was on 13/03/2026: Appointment of Mr Duncan Mcnair as a director on 2025-12-31.