Wind FX Limited
Company 09601836 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09601836 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/05/2015 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 21/12/2022 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (3)
- Elm Wind Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Elm Wind Farms Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Southwell & Nottingham Diocesan Board of Finance ceased 2022
ownership of shares 50-75%
Officers (10)
- Edward William Mole Director · appointed 2022
Show 9 former officers
- Benjamin Alexander Philips Director · appointed 2022 · resigned 2023
- Martin Luke Cooper Director · appointed 2021 · resigned 2022
- Rebecca Alison Jane Bowes Secretary · appointed 2021 · resigned 2022
- David Thomas Wright Director · appointed 2015 · resigned 2022
- Nigel Spraggins Secretary · appointed 2015 · resigned 2021
- Edward Michael Astley Arlington Director · appointed 2015 · resigned 2022
- Nigel Spraggins Director · appointed 2015 · resigned 2021
- Nigel Spraggins Director · appointed 2015 · resigned 2015
- Charles Ralph Clay Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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