SKYBORN RENEWABLES (UK) WIND POWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SKYBORN RENEWABLES (UK) WIND POWER LIMITED is a Private Limited Company from LONDON and has the status: Active.
SKYBORN RENEWABLES (UK) WIND POWER LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227034. The accounts status is SMALL and accounts are next due on 30/09/2024.
SKYBORN RENEWABLES (UK) WIND POWER LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227034. The accounts status is SMALL and accounts are next due on 30/09/2024.
SKYBORN RENEWABLES (UK) WIND POWER 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
55 LOUDOUN ROAD
LONDON
NW8 0DL
This Company Originates in : United Kingdom
Previous trading names include:
WPD (UK) WIND POWER LIMITED (until 23/09/2022)
WPD (UK) WIND POWER LIMITED (until 23/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLEM HENDRIK MENTZ | May 1972 | British,South African | Director | 2023-11-29 | CURRENT |
MR ROBERT WILLIAM COLIN ALLAN | Mar 1979 | British | Director | 2023-11-16 | CURRENT |
ALEX KAUFMANN | Secretary | 2018-06-12 | CURRENT | ||
DR ROLF GERNOT BLANKE | Apr 1962 | German | Director | 2004-09-09 UNTIL 2022-09-15 | RESIGNED |
ACHIM BERGE | May 1972 | German | Director | 2004-09-09 UNTIL 2023-11-16 | RESIGNED |
MR ANDREW CHARLES KAUFMAN | Apr 1946 | British | Secretary | 2004-09-09 UNTIL 2018-06-12 | RESIGNED |
BOGISLAW VON LANGENN STEINKELLER | Sep 1965 | German | Director | 2005-11-10 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Gernot Blanke | 2022-04-22 - 2022-09-15 | 4/1962 | Bremen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr. Klaus Meier | 2022-04-22 - 2022-09-15 | 10/1964 | Bremen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Skyborn_Renewables_(UK)_W - Accounts | 2023-08-09 | 31-12-2022 | £19,529 Cash £-276,114 equity |
Skyborn_Renewables_(UK)_W - Accounts | 2022-10-19 | 31-12-2021 | £65,270 Cash £-190,294 equity |
WPD_(UK)_Wind_Power_Limit - Accounts | 2021-09-24 | 31-12-2020 | £2,294 Cash £-188,151 equity |