NAVITUS BAY DEVELOPMENT LIMITED - GREATER MANCHESTER


Company Profile Company Filings

Overview

NAVITUS BAY DEVELOPMENT LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Dissolved - no longer trading.
NAVITUS BAY DEVELOPMENT LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104972. The accounts status is TOTAL EXEMPTION FULL.

NAVITUS BAY DEVELOPMENT LIMITED - GREATER MANCHESTER

This company is listed in the following categories:
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 31/12/2017

Registered Office

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORNELIS DE HAAN Jul 1976 Dutch Director 2018-08-24 CURRENT
RUBEN MATTHIEU DIJKSTRA Jan 1975 Dutch Director 2013-06-27 CURRENT
MR MARK WILLIAM VYVYAN-ROBINSON Mar 1972 British Director 2014-12-16 CURRENT
ENECO B.V. Corporate Director 2009-12-15 UNTIL 2012-04-25 RESIGNED
MARC WILHELMUS MARIA VAN DER LINDEN Sep 1972 Dutch Director 2010-12-01 UNTIL 2012-04-25 RESIGNED
PIETER TAVENIER Feb 1972 Dutch Director 2012-04-25 UNTIL 2013-06-27 RESIGNED
ANTONIUS LEONARD MEIJER Apr 1940 Dutch Director 2009-12-15 UNTIL 2010-10-04 RESIGNED
NEIL MCDERMOTT Sep 1964 British Director 2012-04-25 UNTIL 2014-03-07 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2010-10-04 UNTIL 2016-09-23 RESIGNED
CHRISTIAN DOMINIQUE YVES MARIE EGAL May 1959 French Director 2014-03-07 UNTIL 2017-02-01 RESIGNED
MR HUGO ALEXANDER BUIS Aug 1966 Dutch Director 2016-09-23 UNTIL 2018-08-24 RESIGNED
MRS CAROLINE DAVINA RICHARDS Secretary 2013-06-27 UNTIL 2014-07-25 RESIGNED
OLIVIER DIDRY Aug 1969 French Director 2012-04-25 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Round 3 Isle Of Wight Limited 2017-05-01 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eneco Round 3 Development Holding Limited 2017-05-01 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURGAR HILL WIND FARM LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
TULLO WIND FARM LIMITED LEEDS UNITED KINGDOM Active FULL 35110 - Production of electricity
LZN LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALLT DEARG WIND FARM LIMITED SWINDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
CRAIGENLEE WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
BALLINDALLOCH MUIR WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
CULBIN FARM WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
BILBSTER WIND FARM LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
AMEGNI LIMITED CAERSWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ENECO UK LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EDF ENERGY RENEWABLES HOLDINGS LIMITED HOUGHTON LE SPRING SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAVITUS BAY PROJECT COMPANY 1 LIMITED BURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NAVITUS BAY PROJECT COMPANY 2 LIMITED BURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NAVITUS BAY PROJECT COMPANY 3 LIMITED BURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROADE WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
BURNHEAD MOSS WIND FARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Navitus Bay Development Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £718,988 Cash £-28,442,528 equity

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