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 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
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)
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 |