MARSTON VALE WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

MARSTON VALE WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARSTON VALE WIND FARM LIMITED was incorporated 12 years ago on 22/07/2011 and has the registered number: 07715690. The accounts status is SMALL and accounts are next due on 31/12/2024.

MARSTON VALE WIND FARM LIMITED - 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 / 3 30/09/2022 31/12/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOK WIND TWO MARSTON VALE LIMITED (until 12/09/2018)
BLUE ENERGY MARSTON VALE LIMITED (until 11/07/2016)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2017-08-04 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2017-08-04 CURRENT
MR EDWARD WILLIAM MOLE Secretary 2017-08-04 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2017-08-04 UNTIL 2023-07-01 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2013-01-09 UNTIL 2016-07-11 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-07-22 UNTIL 2011-07-22 RESIGNED
MR RICHARD JOHN MYERS Sep 1970 British Director 2016-07-11 UNTIL 2017-08-04 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2013-01-09 UNTIL 2016-07-11 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2011-07-22 UNTIL 2012-03-20 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2011-07-22 UNTIL 2016-07-11 RESIGNED
MR ANDREW CHARLES DENHOLM HOBLEY Sep 1975 British Director 2016-07-11 UNTIL 2017-08-04 RESIGNED
MR MARK EDWIN HEALEY Apr 1972 British Director 2011-07-22 UNTIL 2013-01-09 RESIGNED
MR SIMON JOHN FOY Secretary 2011-07-22 UNTIL 2016-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Trading Limited 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Charles Denholm Hobley 2016-07-11 - 2017-08-04 9/1975 London   Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Richard John Myers 2016-07-11 - 2017-08-04 9/1970 London   Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLAENCATHAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APANACA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BECKWITH (2004) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO CHALFONT MANAGEMENT LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERNHARDT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASKES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO WYCOMBE MANAGEMENT LTD. MANCHESTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BLACKHOUSE WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VMK DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.2 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.3 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.1 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VICKY KENCH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W.E.F. PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DKK TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACKAY'S GARAGE CORPORATE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DANIEL LOBB TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects