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Cep Wind 2 Limited

07496738

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG
Incorporated 18/01/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Joseph Paul Hardy

director · Since 31/12/2025

BRITISH · ENGLAND · Age 47

Also on 46 other boards

Mr Duncan Mcnair

director · Since 31/12/2025

SCOTTISH · UNITED KINGDOM · Age 30

Also on 10 other boards

Persons with Significant Control

Cep Wind 1 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Glennmont Partners, Tower 42, Level 12a, London, EC2N 1HQ

Reg: 7496736 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C. (AS SECURITY TRUSTEE)

Created 18/12/2019Registered 20/12/2019
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 16/10/2019Registered 29/10/2019Satisfied 31/12/2019
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH

Created 20/05/2008Registered 25/02/2011Satisfied 09/12/2019
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH

Created 24/02/2011Registered 25/02/2011Satisfied 09/12/2019
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH

Created 24/02/2011Registered 25/02/2011Satisfied 09/12/2019
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH

Created 20/05/2008Registered 25/02/2011Satisfied 09/12/2019