DUMMUIES WINDFARM HUNTLY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DUMMUIES WINDFARM HUNTLY LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
DUMMUIES WINDFARM HUNTLY LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624537. The accounts status is SMALL and accounts are next due on 31/05/2024.

DUMMUIES WINDFARM HUNTLY LIMITED - MILTON KEYNES

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 / 8 31/08/2022 31/05/2024

Registered Office

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1266 LIMITED (until 03/03/2006)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-09-01 CURRENT
PETER JELKEBY Mar 1963 Swedish Director 2019-04-09 CURRENT
CONSTANTINOS MOUROUZIDES May 1974 Cypriot Director 2019-10-15 CURRENT
JACK WILLIAM CHAMBERS Sep 1985 British Director 2023-01-06 CURRENT
GILLIAN DRAKEFORD Aug 1964 British Director 2013-08-01 UNTIL 2018-06-01 RESIGNED
MRS. FARIDA AHKIM Mar 1974 German Secretary 2007-08-01 UNTIL 2011-07-01 RESIGNED
DWIGHT NICHOLAS CUPIT May 1969 Australian Secretary 2006-03-02 UNTIL 2007-07-31 RESIGNED
IAN DUFFY Jan 1958 British Director 2012-01-01 UNTIL 2013-11-20 RESIGNED
AARON EDWARD MUSCA Sep 1977 Australian Director 2014-04-07 UNTIL 2017-10-02 RESIGNED
GERHARD PETER MORITZ Aug 1959 Austrian Director 2011-07-01 UNTIL 2013-11-30 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2006-03-02 UNTIL 2010-10-14 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 2006-03-02 UNTIL 2007-07-09 RESIGNED
JOHN RICHARD BIRKBECK HARRIS Aug 1967 British Director 2014-03-01 UNTIL 2023-01-01 RESIGNED
KENTH MARTIN HANSSON Jun 1976 Swedish Director 2011-07-01 UNTIL 2012-01-01 RESIGNED
FREDERIK DE JONG Nov 1968 Dutch Director 2011-07-01 UNTIL 2014-03-01 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2005-11-16 UNTIL 2006-03-02 RESIGNED
MRS SAJAL SHAH Oct 1976 British Director 2017-10-02 UNTIL 2019-10-15 RESIGNED
JAVIER QUINONES CESPEDES Jun 1977 Spanish Director 2018-06-01 UNTIL 2019-04-09 RESIGNED
MR JOOST BECKER Aug 1976 Dutch Director 2010-08-25 UNTIL 2011-07-01 RESIGNED
MR. IAN GAYLARD TAYLOR Dec 1964 British Director 2009-04-16 UNTIL 2010-09-06 RESIGNED
MR. WAYNE WOO Jul 1979 British Director 2007-09-01 UNTIL 2011-07-01 RESIGNED
CLAIRE SOPHIE KENDALL RODGERS Apr 1968 British Director 2013-12-01 UNTIL 2014-04-07 RESIGNED
SISEC LIMITED Corporate Secretary 2011-07-19 UNTIL 2013-08-31 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-16 UNTIL 2006-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ikea Energy Services Uk Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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