CARSCREUGH RENEWABLE ENERGY PARK LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
CARSCREUGH RENEWABLE ENERGY PARK LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
CARSCREUGH RENEWABLE ENERGY PARK LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05979968. The accounts status is FULL and accounts are next due on 31/12/2024.
CARSCREUGH RENEWABLE ENERGY PARK LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05979968. The accounts status is FULL and accounts are next due on 31/12/2024.
CARSCREUGH RENEWABLE ENERGY PARK LIMITED - KINGS LANGLEY
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT JAMES POLLOCK | Mar 1985 | American,Irish | Director | 2023-03-13 | CURRENT |
| MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2015-09-01 | CURRENT |
| MR JOSEPH HARDY | Dec 1978 | British | Director | 2022-03-31 | CURRENT |
| MR CHRISTOPHER JAMES TANNER | Nov 1972 | British | Director | 2015-03-31 UNTIL 2022-10-21 | RESIGNED |
| GAMESA ENERGIA S.A.U | Corporate Director | 2006-10-27 UNTIL 2013-06-12 | RESIGNED | ||
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-01-05 UNTIL 2013-06-12 | RESIGNED | ||
| TERESA SARAH HEDGES | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
| MARIA LEWIS | British | Secretary | 2013-08-22 UNTIL 2015-09-04 | RESIGNED | |
| OSIAN MORGAN | British | Secretary | 2006-10-27 UNTIL 2007-05-31 | RESIGNED | |
| PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-11-30 | RESIGNED | ||
| MR GERM??N GONZÁLEZ AVECILLA | Oct 1969 | Spanish | Director | 2012-02-17 UNTIL 2013-06-12 | RESIGNED |
| MR SIMON OWEN VINCE | Feb 1963 | British | Director | 2019-11-06 UNTIL 2020-11-05 | RESIGNED |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2007-06-01 UNTIL 2010-01-05 | RESIGNED | ||
| MR GAIZKA NICUESA | Oct 1967 | Spanish | Director | 2010-09-13 UNTIL 2013-06-12 | RESIGNED |
| MR ROSS MCARTHUR | Sep 1971 | British | Director | 2013-06-12 UNTIL 2015-03-31 | RESIGNED |
| MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2020-11-05 UNTIL 2022-12-15 | RESIGNED |
| MR INIGO CISNEROS | Jul 1968 | Spanish | Director | 2010-09-13 UNTIL 2012-02-17 | RESIGNED |
| MR RICHARD JOHN FERRIDAY | Dec 1976 | British | Director | 2013-06-12 UNTIL 2015-09-01 | RESIGNED |
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2013-10-28 UNTIL 2014-10-30 | RESIGNED |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jleag Wind Limited | 2016-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |