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 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
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 |