BL WIND (HOLDINGS) LIMITED - SWANLEY


Overview

BL WIND (HOLDINGS) LIMITED is a Private Limited Company from SWANLEY and has the status: Dissolved - no longer trading.
BL WIND (HOLDINGS) LIMITED was incorporated 11 years ago on 09/05/2013 and has the registered number: 08522855. The accounts status is GROUP.

BL WIND (HOLDINGS) LIMITED - SWANLEY

This company is listed in the following categories:
35110 - Production of electricity
64209 - Activities of other holding companies n.e.c.

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
MR JOSEPH MARK LINNEY Nov 1958 British Director 2015-12-02 CURRENT
DAVID MICHAEL HHARDY Dec 1957 British Director 2015-12-02 CURRENT
PHILIP NAYLOR Secretary 2015-09-04 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2013-10-28 UNTIL 2014-10-30 RESIGNED
THOMAS DANIEL BROOKS Jun 1985 British Director 2015-01-31 UNTIL 2015-12-02 RESIGNED
MRS MARIA LEWIS Secretary 2013-05-09 UNTIL 2015-09-04 RESIGNED
MR RICHARD JOHN FERRIDAY Dec 1976 British Director 2013-06-24 UNTIL 2013-10-28 RESIGNED
MR ROSS MCARTHUR Sep 1971 British Director 2013-05-09 UNTIL 2013-10-28 RESIGNED
MR SIMON LAMBERT PARRISH Mar 1966 British Director 2013-05-09 UNTIL 2015-12-02 RESIGNED
MR BENJAMIN PETER POLLOCK Nov 1970 British Director 2013-10-28 UNTIL 2015-01-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
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EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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CARSCREUGH RENEWABLE ENERGY PARK LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
FORTH HEALTH LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
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INSPIRAL OLDHAM HOLDING COMPANY LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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BILSTHORPE WIND FARM LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
JLW EXCELLENT HOMES FOR LIFE LIMITED SWANLEY Active SMALL 82990 - Other business support service activities n.e.c.
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CARSCREUGH (HOLDINGS) LIMITED SWANLEY Dissolved... GROUP 35110 - Production of electricity

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NEWSCHOOLS (MERTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC SWANLEY Active FULL 64999 - Financial intermediation not elsewhere classified
NO LETTING GO INVENTORY MANAGEMENT LTD SWANLEY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NLG CONTRACT LIMITED SWANLEY ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis