CUMBERHEAD WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
CUMBERHEAD WIND ENERGY LIMITED
COMPANY NUMBER
08926189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/03/2014
(10 years and 8 months old)
WEBSITE
rdccap.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1NN
Telephone: 01352744512
TPS: No
6th Floor
33 Holborn
London
EC1N 2HT
Telephone: 744512
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RDC PARTNERS LLP | Active - Accounts Filed | View Report |
| CUMBERHEAD WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about CUMBERHEAD WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMBERHEAD WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMBERHEAD WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 80 Past: 48 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
06/03/2014 - Present (10 years and 8 months) Born in Jun 1958 |
Resigned | Director |
Current: 27 Past: 138 |
View Report |
|
06/03/2014 - Present (10 years and 8 months) Born in Jan 1964 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RDC PARTNERS LLP | Active - Accounts Filed | View Report |
| CUMBERHEAD WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| RDC DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 28/10/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 19/10/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/10/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/10/2021 | Paula Marian Jewson (918829610) has left the board |
| 12/10/2021 | Geraint Keith Jewson (904703313) has left the board |
| 12/10/2021 | Michael Haas (907228983) has left the board |
| 12/10/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (928812757) Appointed |
| 12/10/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 12/10/2021 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 12/10/2021 | New Board Member Thomas James Rosser (920317680) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 09/06/2014 | New Company Secretary Paula Marian Jewson (918829610) Appointed |
| 24/03/2014 | Change in Reg. Office |
| 17/03/2014 | New Board Member Michael Anthony Haas (907228983) Appointed |
| 17/03/2014 | Michael Anthony Haas (918569646) has left the board |
| 12/03/2014 | New Board Member Michael Anthony Haas (918569646) Appointed |
| 12/03/2014 | New Board Member Geraint Keith Jewson (904703313) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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