WANDYLAW WIND FARM LTD - LONDON
Company Profile | Company Filings |
Overview
WANDYLAW WIND FARM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WANDYLAW WIND FARM LTD was incorporated 12 years ago on 07/06/2011 and has the registered number: 07661326. The accounts status is SMALL and accounts are next due on 30/09/2024.
WANDYLAW WIND FARM LTD was incorporated 12 years ago on 07/06/2011 and has the registered number: 07661326. The accounts status is SMALL and accounts are next due on 30/09/2024.
WANDYLAW WIND FARM LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production 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
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PINNEY | Jun 1986 | British | Director | 2022-08-01 | CURRENT |
DIEGO KIEFFER FLEIG | Dec 1983 | German | Director | 2023-10-10 | CURRENT |
PAUL REGINALD BRIAN BOWDEN | Apr 1967 | British | Director | 2020-09-02 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-06-07 UNTIL 2011-06-07 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2011-06-07 UNTIL 2011-06-07 | RESIGNED |
INES DA CRUZ BERNARDO | Secretary | 2013-01-31 UNTIL 2015-03-25 | RESIGNED | ||
THOMAS WAYNE RATHJEN | Secretary | 2011-06-07 UNTIL 2013-01-31 | RESIGNED | ||
SIMON JOHN FOY | Secretary | 2013-01-31 UNTIL 2013-01-31 | RESIGNED | ||
THOMAS WEST | Secretary | 2015-03-25 UNTIL 2015-10-30 | RESIGNED | ||
MAITE SANCHEZ | Jan 1984 | Spanish | Director | 2020-09-02 UNTIL 2021-05-20 | RESIGNED |
MR STUART NOBLE | Jun 1968 | British | Director | 2013-01-31 UNTIL 2013-03-01 | RESIGNED |
STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2017-04-20 UNTIL 2020-09-02 | RESIGNED |
THOMAS SCOTT MURLEY | Jun 1957 | British | Director | 2011-06-07 UNTIL 2013-01-31 | RESIGNED |
TIMOTHY RAY MORGAN | May 1976 | British | Director | 2018-02-24 UNTIL 2020-09-02 | RESIGNED |
DAVID SWINDIN | Aug 1968 | British | Director | 2015-03-25 UNTIL 2020-09-02 | RESIGNED |
ROBERT DAMON DE LASZLO | May 1977 | British | Director | 2011-06-07 UNTIL 2013-01-31 | RESIGNED |
CRISTINA DEL PILAR MORENO | Nov 1984 | Spanish | Director | 2015-03-25 UNTIL 2016-10-10 | RESIGNED |
IAN JAMIE MCINTYRE | Dec 1984 | British | Director | 2021-06-01 UNTIL 2023-10-10 | RESIGNED |
RICARDO DIAZ GONZALEZ | Dec 1975 | Spanish | Director | 2013-01-31 UNTIL 2015-03-25 | RESIGNED |
PABLO HERNANDEZ | Aug 1985 | Spanish | Director | 2017-06-15 UNTIL 2018-02-24 | RESIGNED |
MR NILS JIMMY HANSSON | May 1970 | Swedish | Director | 2016-10-10 UNTIL 2017-06-15 | RESIGNED |
MR SIMON JOHN FOY | Aug 1968 | British | Director | 2013-01-31 UNTIL 2013-03-01 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2013-01-31 UNTIL 2013-03-01 | RESIGNED |
HARRY BRIGHT | May 1960 | British | Director | 2013-01-31 UNTIL 2015-03-25 | RESIGNED |
MATTHEW JAMES BOSS | Dec 1974 | British | Director | 2020-09-02 UNTIL 2022-08-01 | RESIGNED |
MR OLIVER GEORGE ALEXANDER | Jan 1974 | British | Director | 2013-01-31 UNTIL 2017-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubico Holdings (Uk) 2 Limited | 2016-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |