ELCHIES WIND LIMITED - LONDON


Company Profile Company Filings

Overview

ELCHIES WIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELCHIES WIND LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801474. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ELCHIES WIND LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRED. OLSEN WIND 1 LIMITED (until 01/07/2013)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINLEY SEAN BECKS-PHELPS Feb 1987 British Director 2020-02-29 CURRENT
HANNAH LOUISA ACQUOKOH Jan 1981 British Director 2021-11-22 CURRENT
MISS HANNAH LOUISA ACQUOKOH Secretary 2019-09-27 CURRENT
GARETH MARK SWALES Feb 1976 British Director 2016-02-24 UNTIL 2020-02-29 RESIGNED
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2013-05-30 UNTIL 2016-02-24 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2020-07-27 UNTIL 2021-11-22 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2009-01-26 UNTIL 2013-05-30 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 2009-01-26 UNTIL 2013-05-30 RESIGNED
MR DAVID CHARLES BRUNT Apr 1963 British Director 2013-05-30 UNTIL 2019-09-27 RESIGNED
MR ANDERS BADE Feb 1974 Norwegian Director 2019-09-27 UNTIL 2020-08-13 RESIGNED
HANNAH LOUISA ACQUOKOH Jan 1981 British Director 2020-02-29 UNTIL 2020-07-27 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Secretary 2009-01-26 UNTIL 2013-05-30 RESIGNED
DAVID CHARLES BRUNT British Secretary 2013-05-30 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Olsen Renewables Limited 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fred. Olsen Renewables Limited 2016-04-06 - 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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