NEW ALBION WIND LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
NEW ALBION WIND LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
NEW ALBION WIND LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07898969. The accounts status is FULL and accounts are next due on 31/12/2024.
NEW ALBION WIND LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07898969. The accounts status is FULL and accounts are next due on 31/12/2024.
NEW ALBION WIND LIMITED - KINGS LANGLEY
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 / 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
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 HARDY | Dec 1978 | British | Director | 2022-03-31 | CURRENT |
DR JAKOB JACOBUS KLAAS WOLTERS | May 1949 | Dutch | Director | 2012-01-05 UNTIL 2014-04-23 | RESIGNED |
MR ESBJORN RODERICK WILMAR | Oct 1970 | Dutch | Director | 2012-01-05 UNTIL 2014-08-22 | RESIGNED |
MR SIMON OWEN VINCE | Feb 1963 | British | Director | 2017-12-01 UNTIL 2020-11-05 | RESIGNED |
JOANNA SUSAN PEART | Apr 1976 | British | Director | 2014-08-22 UNTIL 2015-09-01 | RESIGNED |
MR ROSS MCARTHUR | Sep 1971 | British | Director | 2014-08-22 UNTIL 2015-01-28 | RESIGNED |
MR ROSS MCARTHUR | Sep 1971 | British | Director | 2015-09-01 UNTIL 2016-07-21 | RESIGNED |
MUXIN MA | Jan 1975 | Chinese | Director | 2016-07-21 UNTIL 2022-09-26 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2015-09-01 UNTIL 2024-05-22 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2020-11-05 UNTIL 2022-12-15 | RESIGNED |
CHRISTIAN LUCIEN CORPETTI | Mar 1972 | French | Director | 2016-07-21 UNTIL 2022-10-19 | RESIGNED |
THOMAS DANIEL BROOKS | Jun 1985 | British | Director | 2015-01-28 UNTIL 2015-09-01 | RESIGNED |
TERESA SARAH HEDGES | Secretary | 2015-09-04 UNTIL 2018-09-17 | RESIGNED | ||
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jleag Wind Limited | 2016-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEW ALBION WIND LIMITED | 2014-08-15 | 31-12-2013 | £1 Cash £1 equity |