BURTON WOLD WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BURTON WOLD WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BURTON WOLD WIND FARM LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696835. The accounts status is SMALL.

BURTON WOLD WIND FARM 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 31/12/2018

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2020 24/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAM KENT Dec 1984 British Director 2017-12-01 CURRENT
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2017-12-01 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-04 CURRENT
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2017-12-01 CURRENT
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2017-12-01 CURRENT
RICHARD DIXON MAURICE WARD Sep 1953 Irish Director 2003-05-21 UNTIL 2004-07-29 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-02-28 UNTIL 2017-12-01 RESIGNED
NICOLA BARNES British Secretary 2005-04-28 UNTIL 2006-02-27 RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Secretary 2005-01-22 UNTIL 2005-04-28 RESIGNED
RICHARD DIXON MAURICE WARD Sep 1953 Irish Secretary 2003-05-21 UNTIL 2005-02-17 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2003-03-13 UNTIL 2003-05-21 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2003-03-13 UNTIL 2003-05-21 RESIGNED
MR ADRIEN PINSARD Sep 1982 French Director 2010-06-18 UNTIL 2017-12-01 RESIGNED
MR SIMON JOHN PAGE Apr 1972 British Director 2010-06-18 UNTIL 2011-04-05 RESIGNED
MR RICHARD MARDON May 1964 British Director 2004-07-29 UNTIL 2006-05-10 RESIGNED
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2006-05-10 UNTIL 2017-12-01 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2017-12-01 UNTIL 2020-02-04 RESIGNED
ANDREW DARREN HOLDCROFT Aug 1970 British Director 2003-05-21 UNTIL 2004-11-05 RESIGNED
MRS ADELE ARA Oct 1981 Italian Director 2011-04-05 UNTIL 2014-04-28 RESIGNED
MISS EMMA LOUISE COLLINS Nov 1966 British Director 2006-05-10 UNTIL 2015-01-08 RESIGNED
MISS GINTARE BRIOLA Aug 1985 Lithuanian Director 2015-01-15 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platina Energy Partners Llp 2016-04-06 - 2017-12-01 London   Significant influence or control
Yel Invest Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MUREX SOLAR B LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
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AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE AND GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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