NORTH RHINS WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH RHINS WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH RHINS WIND FARM LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310656. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH RHINS WIND FARM LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310656. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH RHINS WIND FARM 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
5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIND ENERGY (NORTH RHINS) LIMITED (until 03/09/2012)
WIND ENERGY (NORTH RHINS) LIMITED (until 03/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS ANDREAS VOGT | May 1972 | Swiss | Director | 2023-03-06 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2014-08-22 | CURRENT | ||
MR DICKSON LEUNG | May 1988 | British | Director | 2022-05-10 | CURRENT |
MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES | Apr 1973 | Spanish | Director | 2019-01-30 | CURRENT |
MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2015-10-23 | CURRENT |
MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
MARK EDWARD MILLER | Jul 1961 | American | Director | 2012-10-18 UNTIL 2014-08-22 | RESIGNED |
BARBARA VALERIE ARNOLD | Sep 1959 | Director | 2006-12-13 UNTIL 2007-11-07 | RESIGNED | |
MR. PETER BARRETT | Mar 1955 | British | Director | 2006-06-30 UNTIL 2006-12-13 | RESIGNED |
BARBARA VALERIE ARNOLD | Sep 1959 | Secretary | 2007-09-17 UNTIL 2009-06-22 | RESIGNED | |
TIHOMIR MLADENOV | Secretary | 2013-09-30 UNTIL 2014-08-22 | RESIGNED | ||
HARRIET EVANS | Secretary | 2004-12-10 UNTIL 2007-09-17 | RESIGNED | ||
MR DONALD TODD LEHMAN | Jan 1965 | American | Secretary | 2009-04-30 UNTIL 2013-09-30 | RESIGNED |
MR PETER JAMES MCHALE | Sep 1970 | Irish | Director | 2014-08-22 UNTIL 2015-07-31 | RESIGNED |
MR DONALD TODD LEHMAN | Jan 1965 | American | Director | 2010-08-03 UNTIL 2013-09-30 | RESIGNED |
MR ROBERT JOHN LEWIS | May 1969 | British | Director | 2004-12-13 UNTIL 2006-06-30 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2014-08-22 UNTIL 2023-05-01 | RESIGNED |
MAGNUS WILLIAM LACHLAN MACINTYRE | Jun 1971 | British | Director | 2004-12-13 UNTIL 2008-12-19 | RESIGNED |
CHRISTOPH RENE MANSER | May 1971 | Swiss | Director | 2014-08-22 UNTIL 2019-01-28 | RESIGNED |
GABRIEL VACA | Nov 1966 | American | Director | 2009-12-02 UNTIL 2011-08-04 | RESIGNED |
MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2013-09-06 UNTIL 2014-08-22 | RESIGNED |
EDWARD CHILDS HALL | Jun 1959 | Usa | Director | 2006-06-30 UNTIL 2009-03-13 | RESIGNED |
TIHOMIR MLADENOV | Jul 1976 | Bulgarian | Director | 2013-09-30 UNTIL 2014-08-22 | RESIGNED |
KEITH LAMBERT OBERG | May 1959 | Usa | Director | 2006-06-30 UNTIL 2009-11-22 | RESIGNED |
MS ELENISE AQUINO PAZ | Jul 1971 | Brazilian | Director | 2010-08-03 UNTIL 2014-08-22 | RESIGNED |
MR JAVIER FRANCISCO SERRANO ALONSO | Oct 1978 | Spanish | Director | 2017-03-17 UNTIL 2022-04-26 | RESIGNED |
MR ANDREW HOWIE | Apr 1955 | British | Director | 2011-08-04 UNTIL 2012-10-18 | RESIGNED |
CONSTANTIN DOGOS-DOCOVITCH | Dec 1980 | French | Director | 2014-08-22 UNTIL 2020-02-06 | RESIGNED |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2014-08-22 UNTIL 2017-03-17 | RESIGNED |
BRISON RICHARD ELLINGHAUS | Mar 1959 | American | Director | 2007-11-07 UNTIL 2010-08-03 | RESIGNED |
MR JOHN NELSON BOTTOMLEY | Jul 1967 | Italian | Director | 2009-03-13 UNTIL 2013-09-06 | RESIGNED |
MR MICHAEL DAVIES | Jun 1955 | British | Director | 2004-12-10 UNTIL 2008-12-19 | RESIGNED |
MR THOMAS HORNBY GRAHAM COOPER | Jun 1950 | British | Director | 2004-12-13 UNTIL 2006-06-30 | RESIGNED |
MR JULIEN DELPHIN HENRI CHETRIT | May 1988 | French | Director | 2020-02-06 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synd Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |