HOLYWELL WIND DIRECT LIMITED - Profile & Financials

Accounts Submitted 21 Jan 2021

Confirmation Statement Submitted 4 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Number One Waterton Park Bridgend CF31 3PH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Andrew Rhys Crossman	Director	British	United Kingdom	62	22 May 2014	Active
Iestyn Rhys Morgan	Director	British	United Kingdom	57	22 May 2014	Active

Shareholders

Shareholders (1)


Wind Direct Ltd	100.0%	10	Ordinary	24 Nov 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Iestyn Rhys Morgan

British

Active

Notified 14 Nov 2016

Residence United Kingdom

DOB May 1968

Nature of Control

Significant Influence Or Control

Infinite Renewables Ltd

United Kingdom

Active

Notified 14 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew Rhys Crossman

British

Active

Notified 14 Nov 2016

Residence United Kingdom

DOB May 1963

Nature of Control

Significant Influence Or Control

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Group Structure

INFINITE RENEWABLES LTD united kingdom

HOLYWELL WIND DIRECT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
9 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Jan 2021	Accounts	Annual accounts made up to 2020-12-31	View(2 pages)
4 Jan 2021	Confirmation Statement	Confirmation statement made on 2020-11-14 with no updates	View(3 pages)