MIDDLEWICK WIND FARM LTD - LONDON


Company Profile Company Filings

Overview

MIDDLEWICK WIND FARM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIDDLEWICK WIND FARM LTD was incorporated 12 years ago on 07/06/2011 and has the registered number: 07661368. The accounts status is SMALL and accounts are next due on 30/09/2024.

MIDDLEWICK WIND FARM LTD - LONDON

This company is listed in the following categories:
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
CHIPO BEATRICE RUVIMBO MUROMBEDZI Apr 1986 British Director 2020-09-02 CURRENT
PAUL REGINALD BRIAN BOWDEN Apr 1967 British Director 2020-09-02 CURRENT
TIMOTHY RAY MORGAN May 1976 British Director 2018-02-24 UNTIL 2020-09-02 RESIGNED
INES DA CRUZ BERNARDO Secretary 2013-05-14 UNTIL 2015-03-25 RESIGNED
SIMON JOHN FOY Secretary 2013-01-31 UNTIL 2013-05-14 RESIGNED
THOMAS WAYNE RATHJEN Secretary 2011-06-07 UNTIL 2013-01-31 RESIGNED
THOMAS WEST Secretary 2015-03-25 UNTIL 2015-10-30 RESIGNED
DAVID SWINDIN Aug 1968 British Director 2015-03-25 UNTIL 2020-09-02 RESIGNED
PABLO HERNANDEZ Aug 1985 Spanish Director 2017-06-15 UNTIL 2018-02-24 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
MR STUART NOBLE Jun 1968 British Director 2013-01-31 UNTIL 2013-05-14 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-07 UNTIL 2011-06-07 RESIGNED
ROBERT DAMON DE LASZLO May 1977 British Director 2011-06-07 UNTIL 2013-01-31 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2013-01-31 UNTIL 2014-11-28 RESIGNED
RICARDO DIAZ GONZALEZ Dec 1975 Spanish Director 2013-05-14 UNTIL 2015-03-25 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2013-01-31 UNTIL 2013-05-14 RESIGNED
MATTHEW JAMES BOSS Dec 1974 British Director 2020-09-02 UNTIL 2022-08-01 RESIGNED
MR OLIVER GEORGE ALEXANDER Jan 1974 British Director 2013-05-14 UNTIL 2017-04-20 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2011-06-07 UNTIL 2011-06-07 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

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