WIND FX LIMITED

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WIND FX LIMITED

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Key Data

Status

Liquidation

Company No.

09601836

Incorporation date

20/05/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 09/01/2023)
dot icon28/01/2026
Director's details changed for Edward William Mole on 2024-07-19
dot icon25/01/2026
Director's details changed for Edward William Mole on 2025-12-15
dot icon18/12/2025
Change of details for Elm Wind Farms Limited as a person with significant control on 2025-12-15
dot icon15/04/2025
Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-15
dot icon15/04/2025
Appointment of a voluntary liquidator
dot icon15/04/2025
Declaration of solvency
dot icon15/04/2025
Resolutions
dot icon13/03/2025
Termination of appointment of Elliot Tegerdine as a director on 2025-03-12
dot icon13/03/2025
Termination of appointment of Stephen Richards Daniels as a director on 2025-03-12
dot icon02/08/2024
Statement of capital on 2024-08-02
dot icon04/07/2024
Resolutions
dot icon04/07/2024
Solvency Statement dated 25/06/24
dot icon04/07/2024
Statement of capital on 2024-07-04
dot icon04/07/2024
Statement by Directors
dot icon03/07/2024
Previous accounting period extended from 2023-12-21 to 2024-03-31
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with updates
dot icon14/06/2024
Notification of Elm Wind Farms Limited as a person with significant control on 2024-04-24
dot icon23/10/2023
Total exemption full accounts made up to 2022-12-21
dot icon04/10/2023
Statement of capital following an allotment of shares on 2023-09-21
dot icon24/08/2023
Termination of appointment of Roger Skeldon as a director on 2023-07-01
dot icon24/08/2023
Termination of appointment of Benjamin Alexander Philips as a director on 2023-07-01
dot icon03/08/2023
Director's details changed for Mr Elliot Tegerdine on 2023-08-03
dot icon31/07/2023
Appointment of Mr Elliot Tegerdine as a director on 2023-07-31
dot icon13/07/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-21
dot icon05/06/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon09/01/2023
Termination of appointment of Rebecca Alison Jane Bowes as a secretary on 2022-12-22
dot icon09/01/2023
Registered office address changed from Jubilee House Westgate Southwell Nottinghamshire NG25 0JH England to 6th Floor, 338 Euston Road London NW1 3BG on 2023-01-09
dot icon09/01/2023
Appointment of Mr Benjamin Alexander Philips as a director on 2022-12-22
dot icon09/01/2023
Cessation of Southwell & Nottingham Diocesan Board of Finance as a person with significant control on 2022-12-22
dot icon09/01/2023
Termination of appointment of Edward Michael Astley Arlington as a director on 2022-12-22
dot icon09/01/2023
Termination of appointment of Martin Luke Cooper as a director on 2022-12-22
dot icon09/01/2023
Termination of appointment of David Thomas Wright as a director on 2022-12-22
dot icon09/01/2023
Appointment of Roger Skeldon as a director on 2022-12-22
dot icon09/01/2023
Appointment of Mr Stephen Richards Daniels as a director on 2022-12-22
dot icon09/01/2023
Notification of Elm Wind Holdings Limited as a person with significant control on 2022-12-22
dot icon09/01/2023
Appointment of Edward William Mole as a director on 2022-12-22
dot icon09/01/2023
Termination of appointment of Charles Ralph Clay as a director on 2022-12-22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
21/12/2022
dot iconNext confirmation date
21/06/2025
dot iconLast change occurred
21/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
21/12/2022
dot iconNext account date
31/03/2024
dot iconNext due on
31/03/2025
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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WIND FX LIMITED

WIND FX LIMITED is an(a) Liquidation company incorporated on 20/05/2015 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIND FX LIMITED?

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WIND FX LIMITED is currently Liquidation. It was registered on 20/05/2015 .

Where is WIND FX LIMITED located?

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WIND FX LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does WIND FX LIMITED do?

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WIND FX LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for WIND FX LIMITED?

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The latest filing was on 28/01/2026: Director's details changed for Edward William Mole on 2024-07-19.