BRISTOL PORT WIND PARK LIMITED - STROUD


Company Profile Company Filings

Overview

BRISTOL PORT WIND PARK LIMITED is a Private Limited Company from STROUD ENGLAND and has the status: Active.
BRISTOL PORT WIND PARK LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05416579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

BRISTOL PORT WIND PARK LIMITED - STROUD

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
30 / 4 30/04/2023 31/01/2025

Registered Office

LION HOUSE
STROUD
GL5 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVONMOUTH WIND PARK LIMITED (until 07/11/2006)
GOLDEYE ESTATES LIMITED (until 15/06/2006)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE VINCE Aug 1961 British Director 2005-10-20 CURRENT
MR ASIF REHMANWALA Dec 1976 British Director 2017-01-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-04-07 UNTIL 2005-10-20 RESIGNED
MR PAUL DAVID WHEATCROFT May 1959 British Director 2014-01-02 UNTIL 2017-02-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-07 UNTIL 2005-10-20 RESIGNED
MR GARRY PEAGAM Sep 1956 British Director 2017-04-12 UNTIL 2017-07-06 RESIGNED
MR GARRY JOHN PEAGAM Sep 1956 British Director 2017-04-12 UNTIL 2018-01-26 RESIGNED
MR TOM COWLING Secretary 2018-01-22 UNTIL 2019-05-03 RESIGNED
PHILIP CATHERALL British Secretary 2005-10-20 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecotricity Group Limited 2017-03-21 - 2017-03-21 Stroud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wind Holdings Nord Limited 2016-04-06 Stroud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNCH KNOLL WIND PARK LIMITED STROUD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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MICROTRICITY LIMITED STROUD ENGLAND Active DORMANT 74990 - Non-trading company
KINGS LYNN WIND PARK LIMITED STROUD ENGLAND Active FULL 74990 - Non-trading company
ECOTRICITY (LEECHPOOL) LIMITED STROUD UNITED KINGDOM Active DORMANT 35140 - Trade of electricity
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