POTATO POT WIND FARM LIMITED - WARRINGTON


Company Profile Company Filings

Overview

POTATO POT WIND FARM LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
POTATO POT WIND FARM LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08061723. The accounts status is SMALL and accounts are next due on 30/09/2024.

POTATO POT WIND FARM LIMITED - WARRINGTON

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

GROUND FLOOR, IBIS HOUSE IBIS COURT
WARRINGTON
WA1 1RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIRVOLUTION ENERGY (POTATO POT) LIMITED (until 18/11/2016)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZEAN ABU ABU SAMAD Oct 1979 Malaysian Director 2023-11-06 CURRENT
MRS SHARON BRIDGLAND-GOUGH Nov 1970 British Director 2023-11-06 CURRENT
MRS KIRSTY LOUISE USHER May 1975 Scottish Director 2017-05-30 UNTIL 2022-04-01 RESIGNED
MR KEITH STEPHEN GAINS Jan 1977 British Director 2016-11-28 UNTIL 2017-05-30 RESIGNED
MR JOHN WILLIAM BRECKENRIDGE Feb 1962 American Director 2016-11-28 UNTIL 2020-07-28 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2020-07-28 UNTIL 2022-04-01 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2016-11-28 RESIGNED
MR MICHAEL O'BRIEN Secretary 2012-06-15 UNTIL 2013-12-31 RESIGNED
VICTORIA O'BRIEN Secretary 2013-12-31 UNTIL 2015-01-29 RESIGNED
MS ELIZABETH ALEXANDRA OLDROYD Secretary 2016-11-28 UNTIL 2020-06-10 RESIGNED
MR ADRIAN WAINE ROBINSON Oct 1961 British Director 2017-05-30 UNTIL 2020-07-28 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2022-04-01 UNTIL 2023-11-06 RESIGNED
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2022-04-01 UNTIL 2023-11-06 RESIGNED
MR RICHARD HENRY CHARLES NOURSE Jul 1964 British Director 2012-05-09 UNTIL 2016-11-28 RESIGNED
MR RICHARD MARDON May 1964 British Director 2012-05-09 UNTIL 2016-11-28 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2016-11-28 UNTIL 2022-04-01 RESIGNED
MR PAUL KEVIN HUGHES Jul 1974 British Director 2020-07-28 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clean Energy And Infrastructure Uk Limited 2022-04-01 - 2022-04-01 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clean Energy And Infrastructure Uk Wind Limited 2022-04-01 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Capital Dynamics Limited 2016-11-28 - 2022-04-01 Birmingham   Significant influence or control

Related Companies

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YSGELLOG WIND FARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
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CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
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CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED WARRINGTON ENGLAND Dissolved... GROUP 35110 - Production of electricity
CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED WARRINGTON ENGLAND Active SMALL 64202 - Activities of production holding companies
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
MOSSMORRAN WIND FARM LIMITED ABERDEEN Active SMALL 35110 - Production of electricity

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