Agr Fit Wind Generation Limited

Company Registration Number: 09299665

Company registered in England and Wales

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Agr Fit Wind Generation Limited is a Private Company Limited by Shares first registered on 6 November 2014. Its current registered address is in London.

Registered Address

15 GOLDEN SQUARE
LONDON
W1F 9JG

There are 629 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

09299665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

6 August 2016

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • RES FIT GENERATION LIMITED, active until 31 July 2015

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 13 February 2015

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • ASPINALL, Konrad Aidan

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    White Hart House
    High Street
    Limpsfield
    Surrey
    England
    RH8 0DT
    England

  • BREIDT, Oliver Josef

    Director

    Appointed on 13 February 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1971

    White Hart House
    High Street
    Limpsfield
    Surrey
    England
    RH8 0DT
    England

  • MURPHY, Jason

    Director

    Appointed on 13 February 2015

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1978

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • SPEIGHT, Sebastian James

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • HEARTH, Dominic James

    Secretary

    Appointed on 6 November 2014

    Resigned on 13 February 2015

    Beaufort Court
    Egg Farm Lane
    Kings Langley
    Hertfordshire
    WD4 8LR

  • HANDLEY, David Ian

    Director

    Appointed on 6 November 2014

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    Beaufort Court
    Egg Farm Lane
    Kings Langley
    Hertfordshire
    WD4 8LR

  • MACDOUGALL, Gordon Alan

    Director

    Appointed on 6 November 2014

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1970

    Beaufort Court
    Egg Farm Lane
    Kings Langley
    Hertfordshire
    WD4 8LR

  • RUSSELL, Richard Paul

    Director

    Appointed on 6 November 2014

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1981

    Beaufort Court
    Egg Farm Lane
    Kings Langley
    Hertfordshire
    WD4 8LR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxNDY3N2FkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTk4OTEzNmFkaXF6a2N4.

  3. 26 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5D85U8G. Transaction: MzE1NTk4ODQzMWFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKSASX. Transaction: MzEzNDY4NjE3NmFkaXF6a2N4.

  5. 31 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CP4PK1. Transaction: MzEyODE3NDY2NWFkaXF6a2N4.

  6. 30 July 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4CRLY7M. Transaction: MzEyODExMzc2MWFkaXF6a2N4.

  7. 24 June 2015 Director's details changed for Mr Oliver Breidt on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X4A5SA3K. Transaction: MzEyNTY5NjIwMmFkaXF6a2N4.

  8. 18 March 2015 Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to 15 Golden Square London W1F 9JG on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FCYVM. Transaction: MzExOTQwNjIwNWFkaXF6a2N4.

  9. 10 March 2015 Termination of appointment of Dominic James Hearth as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM02. Barcode: X42UF7DF. Transaction: MzExODgyODM3OWFkaXF6a2N4.

  10. 9 March 2015 Termination of appointment of Richard Paul Russell as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X42UF7OG. Transaction: MzExODgyODQ1NWFkaXF6a2N4.

  11. 9 March 2015 Termination of appointment of Gordon Alan Macdougall as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X42UF7CI. Transaction: MzExODgyODQzNGFkaXF6a2N4.

  12. 9 March 2015 Termination of appointment of David Ian Handley as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X42UF7CA. Transaction: MzExODgyODQwMGFkaXF6a2N4.

  13. 9 March 2015 Appointment of Konrad Aspinall as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X42UF52R. Transaction: MzExODgyODAyNWFkaXF6a2N4.

  14. 9 March 2015 Appointment of Jason Murphy as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X42UEWJS. Transaction: MzExODgyNjE4NGFkaXF6a2N4.

  15. 9 March 2015 Appointment of Oliver Breidt as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X42UEWWY. Transaction: MzExODgyNjAxMmFkaXF6a2N4.

  16. 9 March 2015 Appointment of Mr Sebastian James Speight as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X42UEWU9. Transaction: MzExODgyNjAwMmFkaXF6a2N4.

  17. 9 March 2015 Appointment of Sarah Cruickshank as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP03. Barcode: X42UEWWI. Transaction: MzExODgyNTk4M2FkaXF6a2N4.

  18. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3K2TTOR. Transaction: MzExMDg2NTE2MWFkaXF6a2N4.

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