FETTERESSO WIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
FETTERESSO WIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FETTERESSO WIND LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801490. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FETTERESSO WIND LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801490. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FETTERESSO WIND LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 2 LIMITED (until 01/07/2013)
FRED. OLSEN WIND 2 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 | ||
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 | |
BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2013-05-30 UNTIL 2016-02-24 | RESIGNED |
GARETH MARK SWALES | Feb 1976 | British | Director | 2016-02-24 UNTIL 2020-02-29 | 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 |