SWM UK WIND ONE LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
SWM UK WIND ONE LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
SWM UK WIND ONE LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110700. The accounts status is FULL and accounts are next due on 30/09/2024.
SWM UK WIND ONE LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110700. The accounts status is FULL and accounts are next due on 30/09/2024.
SWM UK WIND ONE LIMITED - SWANLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35120 - Transmission of electricity
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
5 WHITE OAK SQUARE
SWANLEY
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASHSTREAM LIMITED (until 20/09/2010)
ASHSTREAM LIMITED (until 20/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AGNIESZKA CIEPLINSKA | Oct 1972 | Polish,German | Director | 2017-03-01 | CURRENT |
MR GERALD MARTIN HARRISON | Feb 1954 | British | Director | 2013-10-01 | CURRENT |
CHRISTIAN MOLDAN | Jun 1974 | German | Director | 2017-03-01 | CURRENT |
ELAINE LYNNE PAVIS | Dec 1968 | British | Director | 2018-07-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-22 | CURRENT | ||
MR JONATHAN GRAHAM COLERIDGE BOLES | Jul 1960 | British | Director | 2020-02-01 | CURRENT |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2010-05-28 UNTIL 2010-07-30 | RESIGNED |
MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2010-05-28 UNTIL 2012-09-28 | RESIGNED |
CHRISTIANE STRAHL | Jul 1972 | German | Director | 2010-06-18 UNTIL 2010-06-25 | RESIGNED |
MS SILKE SCHULTE | Apr 1966 | German | Director | 2010-05-28 UNTIL 2012-01-31 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-12-22 UNTIL 2010-05-28 | RESIGNED |
CHRISTIAN MOLDAN | Jun 1974 | German | Director | 2014-07-12 UNTIL 2017-02-28 | RESIGNED |
DR THOMAS MEERPOHL | Jun 1977 | German | Director | 2012-02-01 UNTIL 2013-09-30 | RESIGNED |
MARC MATZKE | Nov 1977 | German | Director | 2013-10-01 UNTIL 2017-02-28 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-12-22 UNTIL 2010-05-28 | RESIGNED |
ANDRE KAMPSHOFF | Dec 1959 | German | Director | 2010-06-02 UNTIL 2010-06-06 | RESIGNED |
DR AGNIESZKA CIEPLINSKA | Oct 1972 | Polish | Director | 2010-07-30 UNTIL 2014-07-11 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
MR CHRISTOF BARKE | Aug 1971 | German | Director | 2017-01-01 UNTIL 2018-03-31 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2010-07-30 UNTIL 2010-07-30 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-09-28 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landeshauptstadt Munchen | 2016-04-06 | Munchen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |