MK WINDFARM LIMITED - LONDON


Company Profile Company Filings

Overview

MK WINDFARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MK WINDFARM LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081988. The accounts status is SMALL and accounts are next due on 30/09/2024.

MK 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

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AE KYUNG YOON Jun 1983 South Korean Director 2022-09-05 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2017-12-01 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2004-03-23 UNTIL 2004-03-23 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2004-03-23 UNTIL 2004-03-23 RESIGNED
NICOLA BARNES British Secretary 2005-04-28 UNTIL 2006-02-27 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-02-28 UNTIL 2017-12-01 RESIGNED
MR RICHARD MARDON May 1964 British Secretary 2004-12-10 UNTIL 2005-04-28 RESIGNED
RICHARD DIXON MAURICE WARD Sep 1953 Irish Secretary 2004-03-23 UNTIL 2005-02-17 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2017-12-01 UNTIL 2022-09-05 RESIGNED
RICHARD DIXON MAURICE WARD Sep 1953 Irish Director 2004-03-23 UNTIL 2005-02-17 RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2005-02-17 UNTIL 2006-05-10 RESIGNED
MR ADRIEN PIERRE GERARD PINSARD Sep 1982 British,French Director 2015-01-15 UNTIL 2017-12-01 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2017-12-01 UNTIL 2022-09-05 RESIGNED
MR SIMON JOHN PAGE Apr 1972 British Director 2010-06-18 UNTIL 2011-04-05 RESIGNED
MR RICHARD MARDON May 1964 British Director 2005-03-08 UNTIL 2009-11-26 RESIGNED
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2009-11-26 UNTIL 2017-12-01 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2017-12-01 UNTIL 2020-02-04 RESIGNED
MS HELEN STEWART FLEMING Sep 1981 British Director 2010-06-18 UNTIL 2013-02-15 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-04 UNTIL 2023-12-08 RESIGNED
ANDREW DARREN HOLDCROFT Aug 1970 British Director 2004-03-23 UNTIL 2004-11-05 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2017-12-01 UNTIL 2021-06-28 RESIGNED
MISS EMMA LOUISE COLLINS Nov 1966 British Director 2006-05-10 UNTIL 2015-01-08 RESIGNED
MISS GINTARE BRIOLA Aug 1985 Lithuanian Director 2013-06-03 UNTIL 2017-12-01 RESIGNED
MRS ADELE ARA Oct 1981 Italian Director 2011-04-05 UNTIL 2014-04-28 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
Danu Ii Holdings 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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CompanyName Address Company Status Accounts Status Main Company Activity
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BLACKCRAIG WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-12 31-12-2022 2,480,217 Cash 9,984,415 equity
ACCOUNTS - Final Accounts 2022-06-29 31-12-2021 2,324,650 Cash 10,738,293 equity

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