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 - LONDON

This company is listed in the following categories:
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)

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

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CAMBRIAN RENEWABLE ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
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WEST DURHAM WIND FARM (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
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CROCKDUN WINDFARM (NI) LIMITED LONDONDERRY Dissolved... DORMANT 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVON WIND POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FACILITY MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ESBII UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ESB GROUP (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
KNOTTINGLEY POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ESB ASSET DEVELOPMENT UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PLANET 9 ENERGY LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
GREENGATE ENERGY RECOVERY LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ESB RETAIL GB LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.