HEADWIND LAMBRIGG WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

HEADWIND LAMBRIGG WIND FARM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEADWIND LAMBRIGG WIND FARM LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291816. The accounts status is DORMANT.

HEADWIND LAMBRIGG WIND FARM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-12-14 CURRENT
MR PAUL COFFEY Sep 1969 British Director 2013-01-16 UNTIL 2015-02-28 RESIGNED
MR CHRISTOPHER DAVID BARRAS Secretary 2012-11-13 UNTIL 2016-10-11 RESIGNED
ARMANDO ANDRES PENA Jan 1945 American Director 2014-01-29 UNTIL 2018-11-15 RESIGNED
MR MICHAEL PARKER Oct 1976 British Director 2014-04-28 UNTIL 2016-10-11 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2017-12-14 UNTIL 2019-01-30 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2013-01-16 UNTIL 2014-04-28 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
MRS JULIA LYNCH WILLIAMS Dec 1967 British Director 2012-11-13 UNTIL 2014-03-31 RESIGNED
MR OLOV MIKAEL KRAMER Jun 1953 Swedish Director 2016-10-11 UNTIL 2017-12-14 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2016-07-31 UNTIL 2017-03-07 RESIGNED
DR HOLGER HIMMEL Mar 1974 German Director 2016-01-01 UNTIL 2016-10-11 RESIGNED
MR ROBERT ANDREW HARDY Jun 1974 British Director 2013-01-16 UNTIL 2014-01-29 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2015-03-01 UNTIL 2016-10-11 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2013-01-16 UNTIL 2015-07-03 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2015-04-27 UNTIL 2016-07-31 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-12-14 UNTIL 2019-07-04 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2013-01-16 UNTIL 2015-04-27 RESIGNED
MS LEANNE MARIE BELL May 1960 American Director 2017-06-07 UNTIL 2017-12-14 RESIGNED
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2016-10-11 UNTIL 2017-12-14 RESIGNED
MISS DIMA RIFAI Mar 1966 British Director 2016-10-11 UNTIL 2017-12-14 RESIGNED
MR NIKOLAUS THADDAEUS ROESSNER Nov 1985 Austrian Director 2015-07-03 UNTIL 2017-03-07 RESIGNED
MR DIRK SIMONS Dec 1966 German Director 2014-04-28 UNTIL 2015-12-31 RESIGNED
MR STEEN STAVNSBO Feb 1964 Danish Director 2014-04-28 UNTIL 2017-12-14 RESIGNED
MR MARK ALAN WALTERS Jun 1979 British Director 2013-01-16 UNTIL 2018-12-05 RESIGNED
MR MATTHEW JOSEPH LEBLANC Aug 1970 American Director 2014-01-29 UNTIL 2017-12-14 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
MRS PENELOPE ANNE SAINSBURY Secretary 2014-01-29 UNTIL 2016-10-11 RESIGNED
MRS DEIRDRE MAURA ROBINSON Secretary 2013-01-16 UNTIL 2014-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Headwind Development Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LISSETT AIRFIELD WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LISSETT AIRFIELD (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
A'CHRUACH WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
HILL OF FIDDES WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HEADWIND DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLACKSTONE EDGE WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
RHEIDOL WIND FARM (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RHEIDOL WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MAESTRO (HOLDINGS 1) LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
TEDDER HILL WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ARGYLE WIND (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS GALA 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS BLUE SKY 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS SISTERS (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS ASHINGTON LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DALSWINTON WINDFARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MOBIUS RENEWABLES GENERATION (GB) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEADWIND LAMBRIGG WIND FARM LIMITED 2017-09-30 31-12-2016 £1 Cash £1 equity

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