YELVERTOFT WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
YELVERTOFT WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YELVERTOFT WIND FARM LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367470. The accounts status is FULL and accounts are next due on 30/09/2024.
YELVERTOFT WIND FARM LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367470. The accounts status is FULL and accounts are next due on 30/09/2024.
YELVERTOFT WIND FARM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
DAVENTRY WIND FARM LIMITED (until 06/10/2008)
DAVENTRY WIND FARM LIMITED (until 06/10/2008)
YELVERTOFT WIND FARM LIMITED (until 18/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
THOMAS ANDREAS VOGT | May 1972 | Swiss | Director | 2023-03-06 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2014-08-22 | CURRENT | ||
MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2015-10-23 | CURRENT |
MR JOHN PATRICK ELLIOTT | British | Secretary | 2007-09-11 UNTIL 2010-04-01 | RESIGNED | |
MR DONALD TODD LEHMAN | Secretary | 2010-04-01 UNTIL 2013-09-30 | RESIGNED | ||
TIHOMIR MLADENOV | Secretary | 2013-09-30 UNTIL 2014-08-22 | RESIGNED | ||
MR DAVID CAMERON WILSON | Apr 1964 | British | Director | 2010-04-01 UNTIL 2013-07-29 | RESIGNED |
MR STEVEN PAUL HUNTER | Jun 1971 | British | Director | 2011-09-30 UNTIL 2013-09-12 | RESIGNED |
MR JAVIER FRANCISCO SERRANO ALONSO | Oct 1978 | Spanish | Director | 2017-03-17 UNTIL 2022-04-26 | RESIGNED |
TIHOMIR MLADENOV | Jul 1976 | Bulgarian | Director | 2013-09-30 UNTIL 2014-04-22 | RESIGNED |
MR PETER JAMES MCHALE | Sep 1970 | Irish | Director | 2014-08-22 UNTIL 2015-07-31 | RESIGNED |
MR RICHARD MARDON | May 1964 | British | Director | 2007-09-11 UNTIL 2011-09-21 | RESIGNED |
CHRISTOPHER RENE MANSER | May 1971 | Swiss | Director | 2014-08-22 UNTIL 2019-01-28 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2014-08-22 UNTIL 2023-05-01 | RESIGNED |
MR DONALD TODD LEHMAN | Jan 1965 | American | Director | 2010-04-01 UNTIL 2013-09-30 | RESIGNED |
MISS EMMA LOUISE COLLINS | Nov 1966 | British | Director | 2007-09-17 UNTIL 2010-04-01 | RESIGNED |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2014-08-22 UNTIL 2017-03-17 | RESIGNED |
CONSTANTIN DOGOS-DOCOVITCH | Dec 1980 | French | Director | 2014-08-22 UNTIL 2020-02-06 | RESIGNED |
MR JULIEN DELPHIN HENRI CHETRIT | May 1988 | French | Director | 2020-02-06 UNTIL 2023-03-06 | RESIGNED |
MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2013-07-29 UNTIL 2014-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synd Holdco Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Synd Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |