WINSCALES MOOR WINDFARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINSCALES MOOR WINDFARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINSCALES MOOR WINDFARM LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05082016. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINSCALES MOOR WINDFARM LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05082016. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINSCALES MOOR 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
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MABEL PLANTATION WINDFARM LIMITED (until 06/03/2006)
MABEL PLANTATION WINDFARM LIMITED (until 06/03/2006)
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 |
---|---|---|---|---|---|
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 |
MS AE KYUNG YOON | Jun 1983 | South Korean | Director | 2022-09-05 | CURRENT |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2017-12-01 UNTIL 2022-09-05 | RESIGNED |
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 2006-03-31 | RESIGNED | |
MR JOHN PATRICK ELLIOTT | British | Secretary | 2006-03-31 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 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 | 2005-03-08 UNTIL 2009-03-10 | 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 |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2017-12-01 UNTIL 2021-06-28 | 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 |
MISS EMMA LOUISE COLLINS | Nov 1966 | British | Director | 2008-06-06 UNTIL 2015-01-05 | RESIGNED |
MISS GINTARE BRIOLA | Aug 1985 | Lithuanian | Director | 2015-01-15 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 |
---|---|---|---|---|
Gahl Finco Ltd | 2020-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Danu Holding Limited | 2016-04-06 - 2020-02-04 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Platina Energy Partners Llp | 2016-04-06 - 2017-12-01 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-05-13 | 31-12-2022 | 1,050,825 Cash 3,859,535 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-29 | 31-12-2021 | 459,403 Cash 3,556,453 equity |