WEST HINKLEY WINDFARM LIMITED - LONDON


Overview

WEST HINKLEY WINDFARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WEST HINKLEY WINDFARM LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119816. The accounts status is DORMANT.

WEST HINKLEY WINDFARM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA DEVERICK Jul 1968 New Zealander Director 2014-08-04 CURRENT
DAVID TOMBLIN May 1976 British Director 2012-04-24 CURRENT
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2005-02-17 UNTIL 2006-05-10 RESIGNED
MR JOE SOUTO Nov 1971 British Secretary 2009-09-17 UNTIL 2014-08-04 RESIGNED
RICHARD DIXON MAURICE WARD Sep 1953 Irish Secretary 2004-05-26 UNTIL 2004-12-10 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2008-05-02 UNTIL 2009-09-17 RESIGNED
MR RICHARD MARDON May 1964 British Secretary 2004-12-10 UNTIL 2005-04-28 RESIGNED
NICOLA BARNES British Secretary 2005-04-28 UNTIL 2006-02-27 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-02-28 UNTIL 2008-05-02 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2004-05-05 UNTIL 2004-05-26 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2004-05-05 UNTIL 2004-05-26 RESIGNED
MR RICHARD MARDON May 1964 British Director 2005-03-08 UNTIL 2008-05-02 RESIGNED
ANDREW DARREN HOLDCROFT Aug 1970 British Director 2004-05-26 UNTIL 2004-11-05 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
RICHARD DIXON MAURICE WARD Sep 1953 Irish Director 2004-05-26 UNTIL 2004-12-10 RESIGNED
MR JOE SOUTO Nov 1971 British Director 2012-04-24 UNTIL 2014-08-04 RESIGNED
MR HUMPHREY ALAN EDWARD CADOUX-HUDSON Nov 1960 British Director 2008-05-02 UNTIL 2009-04-01 RESIGNED
MISS EMMA LOUISE COLLINS Nov 1966 British Director 2006-05-10 UNTIL 2008-05-02 RESIGNED
ARTHUR JOSEPH DALTON Sep 1959 British Director 2008-05-02 UNTIL 2012-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Development Company 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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