WEAR POINT WIND LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

WEAR POINT WIND LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
WEAR POINT WIND LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07898948. The accounts status is FULL and accounts are next due on 31/12/2024.

WEAR POINT WIND LIMITED - KINGS LANGLEY

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 31/03/2023 31/12/2024

Registered Office

C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEST POINT WIND LIMITED (until 30/01/2012)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JAMES POLLOCK Mar 1985 American,Irish Director 2023-03-13 CURRENT
MR JOSEPH MARK LINNEY Nov 1958 British Director 2015-09-01 CURRENT
MR JOSEPH HARDY Dec 1978 British Director 2022-03-31 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2019-01-31 RESIGNED
DR JAKOB JACOBUS KLAAS WOLTERS May 1949 Dutch Director 2012-01-05 UNTIL 2012-12-05 RESIGNED
MR ESBJORN RODERICK WILMAR Oct 1970 Dutch Director 2012-01-05 UNTIL 2013-12-19 RESIGNED
MR SIMON OWEN VINCE Feb 1963 British Director 2017-12-01 UNTIL 2020-11-05 RESIGNED
MR GERBEN SMIT Nov 1975 Dutch Director 2012-12-05 UNTIL 2013-12-19 RESIGNED
MR SIMON LAMBERT PARRISH Mar 1966 British Director 2012-12-10 UNTIL 2015-09-01 RESIGNED
MR ROSS MCARTHUR Sep 1971 British Director 2012-12-10 UNTIL 2015-03-31 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2020-11-05 UNTIL 2022-12-15 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2015-03-31 UNTIL 2017-12-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2012-12-10 UNTIL 2014-10-29 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2016-11-30 RESIGNED
MARIA LEWIS British Secretary 2013-01-30 UNTIL 2015-09-04 RESIGNED
TERESA SARAH HEDGES Secretary 2016-11-30 UNTIL 2018-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wear Point Wind Holdco Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NSD 2 LIMITED KINGS LANGLEY ENGLAND Active SMALL 70100 - Activities of head offices
NORTHERN HYDROPOWER LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
RES DEVELOPMENT COMPANY 10 LIMITED KINGS LANGLEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity