WEST DURHAM WINDFARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEST DURHAM WINDFARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST DURHAM WINDFARM LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658399. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEST DURHAM WINDFARM LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658399. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEST DURHAM WINDFARM 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 | 31/12/2022 | 30/09/2024 |
Registered Office
FORA
LONDON
W1W 8DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DENBY PARK DEVELOPMENT COMPANY LIMITED (until 14/11/2005)
DENBY PARK DEVELOPMENT COMPANY LIMITED (until 14/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MIHAI DIAC | Oct 1966 | British | Director | 2022-06-16 | CURRENT |
JOHN GARTLAND | Mar 1965 | Irish | Director | 2020-03-06 | CURRENT |
PATRICK TIMOTHY KEANE | Oct 1970 | Irish | Director | 2024-03-01 | CURRENT |
MARIA O'BRIEN | Dec 1972 | Irish | Director | 2023-11-29 | CURRENT |
BRENDAN CORCORAN | Secretary | 2020-02-11 | CURRENT | ||
BOND DICKINSON | Corporate Nominee Secretary | 1998-10-29 UNTIL 2002-03-27 | RESIGNED | ||
MR DAVID JOSEPH MARTIN | Nov 1957 | British | Director | 2008-04-09 UNTIL 2009-07-22 | RESIGNED |
GLENN POPE | Nov 1967 | Irish | Director | 2022-06-16 UNTIL 2023-03-31 | RESIGNED |
JOHN REDMOND | Nov 1955 | Irish | Director | 2017-05-01 UNTIL 2019-08-01 | RESIGNED |
JOHN O'SULLIVAN | Mar 1964 | Irish | Director | 2012-11-29 UNTIL 2013-02-27 | RESIGNED |
GRAINNE O SHEA | Jun 1968 | Irish | Director | 2012-09-26 UNTIL 2013-12-18 | RESIGNED |
PETER JOHN MURPHY | Apr 1968 | Irish | Director | 2010-03-24 UNTIL 2012-09-26 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2007-12-07 UNTIL 2009-07-22 | RESIGNED |
JOHN PATRICK MCMANUS | Sep 1964 | Irish | Director | 2010-03-24 UNTIL 2011-11-23 | RESIGNED |
SUSAN MCCARTHY | Jul 1974 | Irish | Director | 2007-07-22 UNTIL 2010-03-24 | RESIGNED |
MR ADRIAN KELLY | May 1964 | Irish | Director | 2017-05-01 UNTIL 2019-01-14 | RESIGNED |
MICHAEL YOUNG | Apr 1981 | Irish | Director | 2015-04-22 UNTIL 2017-05-01 | RESIGNED |
DONAL PHELAN | Aug 1965 | Irish | Director | 2020-03-06 UNTIL 2022-06-16 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1998-10-29 UNTIL 2002-03-27 | RESIGNED |
VICTORIA O'BRIEN | Secretary | 2013-12-31 UNTIL 2015-01-29 | RESIGNED | ||
MICHAEL O'BRIEN | May 1951 | Secretary | 2009-07-22 UNTIL 2013-12-31 | RESIGNED | |
MR DAVID JOSEPH MARTIN | Nov 1957 | British | Secretary | 2002-03-27 UNTIL 2009-07-22 | RESIGNED |
JOHN HEALY | Secretary | 2015-01-29 UNTIL 2020-02-11 | RESIGNED | ||
MR HARRY JAMES BANKS | Nov 1940 | British | Director | 2002-03-27 UNTIL 2009-07-22 | RESIGNED |
JOHN HEALY | Sep 1959 | Irish | Director | 2017-05-01 UNTIL 2020-03-06 | RESIGNED |
THOMAS DANIEL GILL | Nov 1969 | Irish | Director | 2015-05-26 UNTIL 2017-05-01 | RESIGNED |
O'DONNELL KENNETH FRANCIS | Oct 1972 | Irish | Director | 2013-12-18 UNTIL 2017-05-01 | RESIGNED |
JENNIFER MARY FARRELLY | May 1975 | Irish | Director | 2010-09-16 UNTIL 2011-11-23 | RESIGNED |
MR DAVID PATRICK FARRELL | Jan 1966 | Irish | Director | 2020-03-06 UNTIL 2022-06-16 | RESIGNED |
LISA DUPUY | Jan 1985 | Irish | Director | 2023-03-31 UNTIL 2023-11-29 | RESIGNED |
JOHN ALWYN DICKENSON | Mar 1951 | British | Director | 2005-11-18 UNTIL 2009-04-21 | RESIGNED |
MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 2005-11-18 UNTIL 2009-07-22 | RESIGNED |
BRIAN RYAN | Aug 1962 | Irish | Director | 2009-07-22 UNTIL 2010-03-24 | RESIGNED |
MR ADRIAN KELLY | May 1964 | Irish | Director | 2009-07-22 UNTIL 2010-03-24 | RESIGNED |
CAITRIONA KINSMAN | Dec 1970 | Irish | Director | 2019-01-14 UNTIL 2020-03-06 | RESIGNED |
GARRY KAVANAGH | Jan 1981 | Irish | Director | 2013-12-18 UNTIL 2015-04-22 | RESIGNED |
DERMOT MCARDLE | Aug 1968 | Irish | Director | 2010-03-24 UNTIL 2010-09-16 | RESIGNED |
SUZANNE WARD | Jan 1972 | Irish | Director | 2012-09-26 UNTIL 2013-12-18 | RESIGNED |
STEPHEN WALSHE | Nov 1975 | Irish | Director | 2013-02-27 UNTIL 2013-12-18 | RESIGNED |
MARIE SINNOTT | Aug 1964 | Irish | Director | 2019-08-01 UNTIL 2020-03-06 | RESIGNED |
JOSEPH SCALLY | Nov 1963 | Irish | Director | 2013-12-18 UNTIL 2015-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West Durham Windfarm (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |