NANT Y MOCH WIND FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NANT Y MOCH WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NANT Y MOCH WIND FARM LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494533. The accounts status is SMALL.
NANT Y MOCH WIND FARM LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494533. The accounts status is SMALL.
NANT Y MOCH WIND FARM LIMITED - LONDON
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 | 31/12/2021 |
Registered Office
5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RHEOLA WIND FARM LIMITED (until 14/11/2017)
RHEOLA WIND FARM LIMITED (until 14/11/2017)
NUON UK PROJECTS (NFF05) LIMITED (until 05/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONAS VAN MANSFELD | Secretary | 2016-07-11 | CURRENT | ||
| MR RUBEN ROELAND VAN BAVEL | Nov 1986 | Dutch | Director | 2023-03-15 | CURRENT |
| MR JAAP KLEEREBEZEM | Nov 1961 | Dutch | Director | 2023-03-15 | CURRENT |
| MR ALBERTO MENDEZ REBOLLO | Sep 1977 | Spanish | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
| MR BRUCE VAUGHAN WOODMAN | Jun 1955 | British | Director | 1998-01-19 UNTIL 2002-11-26 | 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 HENK ERIK ROZENDAL | Mar 1975 | Dutch | Director | 2014-01-01 UNTIL 2016-04-06 | RESIGNED |
| HIROYUKI OSONE | Feb 1955 | Japanese | Director | 2002-11-26 UNTIL 2003-08-26 | RESIGNED |
| MS SANDRA GRAUERS NILSSON | Aug 1972 | Swedish | Director | 2017-07-01 UNTIL 2023-03-15 | RESIGNED |
| MRS INGRID ULRIKA MIRSCH | May 1957 | Swedish | Director | 2014-02-01 UNTIL 2015-10-11 | RESIGNED |
| MORIO SATO | Jul 1936 | Japanese | Director | 1998-02-23 UNTIL 2000-09-08 | RESIGNED |
| MRS FIONA MARY WOODMAN | Aug 1959 | British | Secretary | 1998-01-19 UNTIL 1998-02-25 | 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 | ||
| MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2009-11-17 UNTIL 2014-01-28 | RESIGNED |
| MR ROBERT ZURAWSKI | Mar 1976 | German | Director | 2022-11-04 UNTIL 2023-03-15 | RESIGNED |
| HIDEO MINORIKAWA | Aug 1950 | Japanese | Director | 2000-09-08 UNTIL 2002-03-01 | RESIGNED |
| ARNOUD BASTIAAN KAMERBEEK | Aug 1973 | Dutch | Director | 2008-12-01 UNTIL 2009-11-17 | RESIGNED |
| SERGE LEIJTE | Jul 1950 | Dutch | Director | 2003-08-26 UNTIL 2004-07-30 | 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 |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
| JOHANNES GROEN | Feb 1957 | Dutch | Director | 2003-08-26 UNTIL 2004-07-30 | RESIGNED |
| MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2016-04-06 UNTIL 2022-11-04 | RESIGNED |
| HERMAN COENRAAD DE RONDE | Jun 1956 | Dutch | Director | 2004-07-30 UNTIL 2004-12-20 | RESIGNED |
| ANDERS DAHL | Sep 1957 | Swedish | Director | 2009-11-17 UNTIL 2013-04-15 | RESIGNED |
| TAEKE REMCO BOERSMA | Sep 1966 | Dutch | Director | 2004-07-30 UNTIL 2005-05-31 | RESIGNED |
| ROBERT JOHN BAYLIS | Oct 1968 | Director | 2008-08-04 UNTIL 2009-11-17 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-19 UNTIL 1998-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |