WEAR POINT WIND HOLDCO LIMITED - SWANLEY


Overview

WEAR POINT WIND HOLDCO LIMITED is a Private Limited Company from SWANLEY and has the status: Dissolved - no longer trading.
WEAR POINT WIND HOLDCO LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08235168. The accounts status is GROUP.

WEAR POINT WIND HOLDCO LIMITED - SWANLEY

This company is listed in the following categories:
35110 - Production of electricity
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA SARAH HEDGES Secretary 2016-11-30 CURRENT
MR DAVID MICHAEL HARDY Dec 1957 British Director 2015-03-31 CURRENT
MR JOSEPH MARK LINNEY Nov 1958 British Director 2015-09-01 CURRENT
MR SIMON LAMBERT PARRISH Mar 1966 British Director 2012-12-10 UNTIL 2015-09-01 RESIGNED
MR ESBJORN RODERICK WILMAR Oct 1970 Dutch Director 2012-10-01 UNTIL 2013-12-19 RESIGNED
DR JAKOB JACOBUS KLAAS WOLTERS May 1949 Dutch Director 2012-10-01 UNTIL 2012-12-05 RESIGNED
MR GERBEN SMIT Nov 1975 Dutch Director 2012-12-05 UNTIL 2013-12-19 RESIGNED
MARIA LEWIS British Secretary 2013-01-30 UNTIL 2015-09-04 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2016-11-30 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2012-12-10 UNTIL 2014-10-29 RESIGNED
MR ROSS MCARTHUR Sep 1971 British Director 2012-12-10 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Environmental Assets Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WEAR POINT WIND LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
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BL WIND LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
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WIND HOLD CO 1 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
WIND PROJECT CO 1 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
BROADHAVEN DISTRIBUTION LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WW HOLDCO LTD WIMBORNE UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
STERKE WIND LTD EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity

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