Based in Limpsfield, Surrey, Windberry Energy Holdings Ltd was setup in 2009. There are 3 directors listed as Beeson, Philip George, Hammonds Secretaries Limited, Hammonds Directors Limited for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMONDS DIRECTORS LIMITED | 02 December 2009 | 26 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEESON, Philip George | 26 April 2010 | 02 March 2011 | 1 |
| HAMMONDS SECRETARIES LIMITED | 02 December 2009 | 26 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 January 2018 | |
| DS01 - Striking off application by a company | 27 December 2017 | |
| RESOLUTIONS - N/A | 10 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 November 2017 | |
| SH19 - Statement of capital | 10 November 2017 | |
| CAP-SS - N/A | 10 November 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| MISC - Miscellaneous document | 19 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| MR04 - N/A | 08 December 2014 | |
| MR04 - N/A | 08 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| MR01 - N/A | 14 April 2014 | |
| MR01 - N/A | 14 April 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| AA01 - Change of accounting reference date | 10 January 2014 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AD01 - Change of registered office address | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| SH01 - Return of Allotment of shares | 18 November 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| RP04 - N/A | 11 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 02 October 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AD01 - Change of registered office address | 14 September 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| TM02 - Termination of appointment of secretary | 11 April 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2010 | |
| AD01 - Change of registered office address | 21 May 2010 | |
| CERTNM - Change of name certificate | 27 April 2010 | |
| CONNOT - N/A | 27 April 2010 | |
| AD01 - Change of registered office address | 26 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| AA01 - Change of accounting reference date | 26 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| TM02 - Termination of appointment of secretary | 26 April 2010 | |
| AP03 - Appointment of secretary | 26 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| NEWINC - New incorporation documents | 02 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 08 April 2014 | Fully Satisfied |
N/A |
