CASTLE PILL WIND LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

CASTLE PILL WIND LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
CASTLE PILL WIND LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: 08618195. The accounts status is FULL and accounts are next due on 31/12/2024.

CASTLE PILL WIND LIMITED - KINGS LANGLEY

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 / 3 31/03/2023 31/12/2024

Registered Office

C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JAMES POLLOCK Mar 1985 American,Irish Director 2023-03-13 CURRENT
MR JOSEPH MARK LINNEY Nov 1958 British Director 2015-01-31 CURRENT
MR JOSEPH HARDY Dec 1978 British Director 2022-03-31 CURRENT
MR ESBJORN RODERICK WILMAR Oct 1970 Dutch Director 2013-07-22 UNTIL 2013-10-30 RESIGNED
MR SIMON OWEN VINCE Feb 1963 British Director 2017-12-01 UNTIL 2020-11-05 RESIGNED
MR GERBEN SMIT Nov 1975 Dutch Director 2013-07-22 UNTIL 2013-10-30 RESIGNED
MR ROSS MCARTHUR Sep 1971 British Director 2013-10-30 UNTIL 2014-04-04 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2020-11-05 UNTIL 2022-12-15 RESIGNED
MR ANDREW KEITH HARMER May 1964 British Director 2013-10-30 UNTIL 2015-01-31 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2014-04-04 UNTIL 2017-12-01 RESIGNED
MARIA LEWIS British Secretary 2014-07-17 UNTIL 2015-09-04 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jleag Wind Limited 2016-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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