HEADWIND BEINN GHLAS WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

HEADWIND BEINN GHLAS WIND FARM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEADWIND BEINN GHLAS WIND FARM LIMITED was incorporated 13 years ago on 19/05/2011 and has the registered number: 07641078. The accounts status is DORMANT.

HEADWIND BEINN GHLAS WIND FARM LIMITED - LONDON

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
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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 DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-12-14 CURRENT
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
MRS DEIRDRE MAURA ROBINSON Secretary 2011-05-19 UNTIL 2014-01-29 RESIGNED
MRS PENELOPE ANNE SAINSBURY Secretary 2014-01-29 UNTIL 2016-10-11 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
MR MATTHEW JOSEPH LEBLANC Aug 1970 American Director 2014-01-29 UNTIL 2017-12-14 RESIGNED
MARK ALAN WALTERS Jun 1979 British Director 2011-05-20 UNTIL 2018-12-05 RESIGNED
MR STEEN STAVNSBO Feb 1964 Danish Director 2014-04-28 UNTIL 2017-12-14 RESIGNED
MR DIRK SIMONS Dec 1966 German Director 2014-04-28 UNTIL 2015-12-31 RESIGNED
MR NIKOLAUS THADDAEUS ROESSNER Nov 1985 Austrian Director 2015-07-03 UNTIL 2017-03-07 RESIGNED
MISS DIMA RIFAI Mar 1966 British Director 2016-10-11 UNTIL 2017-12-14 RESIGNED
ARMANDO ANDRES PENA Jan 1945 American Director 2015-07-27 UNTIL 2017-12-14 RESIGNED
MR MICHAEL PARKER Oct 1976 British Director 2014-04-28 UNTIL 2016-10-11 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2017-12-14 UNTIL 2019-01-30 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2011-05-20 UNTIL 2014-04-28 RESIGNED
MRS JULIA LYNCH-WILLIAMS Dec 1967 British Director 2011-05-20 UNTIL 2014-03-31 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2016-07-31 UNTIL 2017-03-07 RESIGNED
MR OLOV MIKAEL KRAMER Jun 1953 Swedish Director 2016-10-11 UNTIL 2017-12-14 RESIGNED
DR HOLGER HIMMEL Mar 1974 German Director 2016-01-01 UNTIL 2016-10-11 RESIGNED
MR ROBERT ANDREW HARDY Jun 1974 British Director 2011-05-20 UNTIL 2014-01-29 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2015-03-01 UNTIL 2016-10-11 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2012-12-07 UNTIL 2015-07-03 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2011-05-20 UNTIL 2012-12-07 RESIGNED
MR PAUL COFFEY Sep 1969 British Director 2011-05-19 UNTIL 2015-02-28 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2015-04-27 UNTIL 2016-07-31 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-12-14 UNTIL 2019-07-04 RESIGNED
MS LEANNE MARIE BELL May 1960 American Director 2017-06-07 UNTIL 2017-12-14 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2011-05-19 UNTIL 2015-04-27 RESIGNED
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2016-10-11 UNTIL 2017-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Headwind Development Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ABP ACQUISITIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABP SUBHOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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METER FIT 3 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABPA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT 4 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FALAN UK 1 LIMITED KINGSTON UPON THAMES Dissolved... FULL 74990 - Non-trading company
FALAN UK 2 LIMITED KINGSTON UPON THAMES Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEADWIND BEINN GHLAS WIND FARM LIMITED 2017-09-30 31-12-2016 £1 Cash £1 equity

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