DS Wind Energy Limited

Company Name	DS Wind Energy Limited
Company Status	Active
Company Number	08574844
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Robert James Coxon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr Kevin John Dare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW

Director Name	Howard Roche
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW

Director Name	Mr Steven Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	dc21group.com
Email address	[email protected]
Telephone	01484 607808
Telephone region	Huddersfield

Location

Registered Address	Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dc21 LTD 50.00% Ordinary
1 at £1	Stroma Solar Spv1 Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,730
Cash	£43,593
Current Liabilities	£62,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

7 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 October 2018	Notification of Dc21 Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2018	Notification of Stroma Solar Spv1 Ltd as a person with significant control on 6 April 2016 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
4 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 2 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 2 (4 pages)
11 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
19 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
18 July 2013	Appointment of Mr Robert James Coxon as a director (2 pages)
18 July 2013	Appointment of Mr Robert James Coxon as a director (2 pages)
18 July 2013	Appointment of Mr Steven Turner as a director (2 pages)
18 July 2013	Appointment of Mr Steven Turner as a director (2 pages)
8 July 2013	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 July 2013 (1 page)
8 July 2013	Termination of appointment of Jonathon Round as a director (1 page)
8 July 2013	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 July 2013 (1 page)
8 July 2013	Appointment of Mr Kevin John Dare as a director (2 pages)
8 July 2013	Appointment of Howard Roche as a director (2 pages)
8 July 2013	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 July 2013 (1 page)
8 July 2013	Termination of appointment of Jonathon Round as a director (1 page)
8 July 2013	Appointment of Mr Kevin John Dare as a director (2 pages)
8 July 2013	Appointment of Howard Roche as a director (2 pages)
18 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
18 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
18 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

DS Wind Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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