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 - 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

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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
CASTELLAIN MANSIONS (WEST) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEONBROOK LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

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

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