WATFORD LODGE WIND FARM LTD - WARRINGTON


Company Profile Company Filings

Overview

WATFORD LODGE WIND FARM LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WATFORD LODGE WIND FARM LTD was incorporated 12 years ago on 26/06/2012 and has the registered number: 08120116. The accounts status is SMALL and accounts are next due on 30/09/2024.

WATFORD LODGE WIND FARM LTD - 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

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEVIN HUGHES Jul 1974 British Director 2020-07-28 CURRENT
MRS KIRSTY LOUISE USHER May 1975 Scottish Director 2017-10-04 CURRENT
MR BARNABY COLES Dec 1984 British Director 2017-10-04 CURRENT
MISS HELEN RUTH DOWN Mar 1979 English Director 2020-07-28 CURRENT
GINTARE BRIOLA Aug 1985 Lithuanian Director 2023-02-09 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-06-26 UNTIL 2014-11-20 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2012-06-26 UNTIL 2012-06-26 RESIGNED
MS ELIZABETH ALEXANDRA OLDROYD Secretary 2019-04-08 UNTIL 2020-06-10 RESIGNED
MICHAEL ROSS BOLTON British Secretary 2014-11-20 UNTIL 2019-04-08 RESIGNED
MR JEFFREY ALLAN CORRIGAN Oct 1961 British Director 2014-11-20 UNTIL 2017-10-04 RESIGNED
KATJA STOMMEL May 1970 British Director 2012-06-26 UNTIL 2014-11-20 RESIGNED
MR ADRIAN WAINE ROBINSON Oct 1961 British Director 2017-10-04 UNTIL 2020-07-28 RESIGNED
MALTE HUCHZERMEIER Jun 1968 British Director 2012-06-26 UNTIL 2014-11-20 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2017-10-04 UNTIL 2023-05-17 RESIGNED
MARTIN DAUBNER Mar 1962 German Director 2012-06-26 UNTIL 2014-11-20 RESIGNED
DARIO BERTAGNA May 1984 Italian Director 2017-10-04 UNTIL 2018-06-25 RESIGNED
MR MICHAEL ROSS BOLTON Jul 1977 British Director 2014-11-20 UNTIL 2017-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Dynamics Limited 2017-10-04 Birmingham   Significant influence or control
Watford Lodge Holdco Limited 2016-04-06 - 2017-10-04 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

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