PENDINE WIND FARM LIMITED - ROCHFORD
| Company Profile | Company Filings |
Overview
PENDINE WIND FARM LIMITED is a Private Limited Company from ROCHFORD UNITED KINGDOM and has the status: Active.
PENDINE WIND FARM LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292728. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENDINE WIND FARM LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292728. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENDINE WIND FARM LIMITED - ROCHFORD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLHOUSE
ROCHFORD
ESSEX
SS4 1DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NUON UK PROJECTS (WG) LIMITED (until 16/10/2007)
NUON UK PROJECTS (WG) LIMITED (until 16/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THORVALD SPANGGAARD | Secretary | 2022-11-22 | CURRENT | ||
| MR JENS PETER ZINK | Aug 1974 | Danish | Director | 2021-09-03 | CURRENT |
| MR THORVALD SPANGGAARD | Oct 1974 | Danish | Director | 2021-09-03 | CURRENT |
| MR WILLEM VAN DONGEN | Aug 1958 | Dutch | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
| MR HANS WERNER WOLTMANN | Jun 1961 | Danish | Director | 2016-04-06 UNTIL 2017-07-01 | RESIGNED |
| SERGE LEIJTE | Jul 1950 | Dutch | Director | 2003-08-26 UNTIL 2004-07-30 | RESIGNED |
| STEFAN SVED | May 1950 | Swedish | Director | 2010-04-29 UNTIL 2013-04-15 | RESIGNED |
| EVA SOMERO SORENSEN | Nov 1965 | Swedish | Director | 2009-11-17 UNTIL 2010-04-29 | RESIGNED |
| HIROSHI UENO | Sep 1947 | Japanese | Director | 2002-03-01 UNTIL 2003-02-28 | RESIGNED |
| MR CARL MARTIN REINHOLDSSON | Apr 1973 | Swedish | Director | 2013-04-16 UNTIL 2017-07-01 | RESIGNED |
| HIROYUKI OSONE | Feb 1955 | Japanese | Director | 2002-11-26 UNTIL 2003-08-26 | RESIGNED |
| MR JONATHAN O'SULLIVAN | Dec 1977 | British | Director | 2017-07-01 UNTIL 2021-09-03 | RESIGNED |
| MRS INGRID ULRIKA MIRSCH | May 1957 | Swedish | Director | 2014-02-01 UNTIL 2015-10-11 | RESIGNED |
| HIDEO MINORIKAWA | Aug 1950 | Japanese | Director | 2000-08-01 UNTIL 2002-03-01 | RESIGNED |
| MORIO SATO | Jul 1936 | Japanese | Director | 1998-02-23 UNTIL 2000-08-01 | RESIGNED |
| MR JONAS VAN MANSFELD | Secretary | 2016-07-11 UNTIL 2021-09-03 | RESIGNED | ||
| TAKEKAZU HASHIMOTO | Apr 1945 | Secretary | 1998-02-25 UNTIL 2001-06-26 | RESIGNED | |
| MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-11-01 | RESIGNED | ||
| ROBERT JOHN BAYLIS | Secretary | 2001-06-26 UNTIL 2012-08-29 | RESIGNED | ||
| MS SANDRA GRAUERS NILSSON | Aug 1972 | Swedish | Director | 2015-12-08 UNTIL 2017-07-01 | RESIGNED |
| TRETHOWANS SERVICES LIMITED | Corporate Secretary | 1996-12-16 UNTIL 1998-01-21 | RESIGNED | ||
| MR BRUCE VAUGHAN WOODMAN | Jun 1955 | British | Director | 1998-01-19 UNTIL 2002-11-26 | RESIGNED |
| ROBERT JOHN BAYLIS | Oct 1968 | Director | 2008-08-04 UNTIL 2009-11-17 | RESIGNED | |
| TAEKE REMCO BOERSMA | Sep 1966 | Dutch | Director | 2004-07-30 UNTIL 2005-05-31 | RESIGNED |
| ANDERS DAHL | Sep 1957 | Swedish | Director | 2009-11-17 UNTIL 2013-04-15 | RESIGNED |
| MRS MIRJAM MARGRIET DE BOER-POSTMUS | Jul 1972 | Dutch | Director | 2014-01-01 UNTIL 2015-10-01 | RESIGNED |
| HERMAN COENRAAD DE RONDE | Jun 1956 | Dutch | Director | 2004-07-30 UNTIL 2004-12-20 | RESIGNED |
| MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2017-07-01 UNTIL 2021-09-03 | RESIGNED |
| MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2009-11-17 UNTIL 2014-01-28 | RESIGNED |
| JOHANNES GROEN | Feb 1957 | Dutch | Director | 2003-08-26 UNTIL 2004-07-30 | RESIGNED |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
| ARNOUD BASTIAAN KAMERBEEK | Aug 1973 | Dutch | Director | 2008-12-01 UNTIL 2009-11-17 | RESIGNED |
| MASAHIKO KATAYAMA | Sep 1966 | Japanese | Director | 2002-11-26 UNTIL 2003-08-26 | RESIGNED |
| HERBERT JOST | Oct 1958 | German | Director | 2004-12-20 UNTIL 2008-12-01 | RESIGNED |
| CATHERINE MARY MACRAE | Feb 1954 | British | Director | 1996-12-16 UNTIL 1998-01-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-16 UNTIL 1996-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| European Energy Uk Yieldco One Ltd | 2023-03-20 | Rochford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| European Energy Uk Limited | 2021-09-03 - 2023-03-20 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vattenfall Wind Power Ltd | 2016-04-06 - 2021-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 2,430,244 Cash 7,191,694 equity |
| ACCOUNTS - Final Accounts | 2022-11-25 | 31-12-2021 | 140,492 Cash 5,686,148 equity |