DURPLEY WT LIMITED - LONDON


Company Profile Company Filings

Overview

DURPLEY WT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DURPLEY WT LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DURPLEY WT LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FADZLAN ROSLI Oct 1981 Malaysian Director 2021-09-06 CURRENT
MS CHARMAINE NGA MUN CHIN May 1990 Malaysian Director 2021-09-06 CURRENT
MR KUNO PAUL SUTTER SCHREIBER May 1971 Swiss Director 2013-11-08 UNTIL 2018-02-28 RESIGNED
MR HENRY RICHARD JAMES SPURR Jun 1977 British Director 2013-09-24 UNTIL 2017-12-18 RESIGNED
MR IAN DOUGLAS ROSEN Aug 1965 American Director 2013-11-08 UNTIL 2018-02-28 RESIGNED
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2020-06-30 UNTIL 2021-09-06 RESIGNED
KHAIRUNNIZAM NAHARUDIN May 1966 Malaysian Director 2018-02-28 UNTIL 2020-06-30 RESIGNED
HAFIZ BIN ISMAIL Oct 1970 Malaysian Director 2020-06-30 UNTIL 2021-09-06 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2020-06-30 UNTIL 2021-03-03 RESIGNED
LORD HENRY ALEXANDER EGERTON Feb 1977 British Director 2013-09-24 UNTIL 2017-12-18 RESIGNED
MR VIAN ROBERT DAVYS Nov 1968 British Director 2021-03-03 UNTIL 2021-09-06 RESIGNED
MR HARRY PIERS SHAW BOND Apr 1976 British Director 2018-02-28 UNTIL 2021-09-06 RESIGNED
AMER AQEL AMER NORDIN Nov 1987 Malaysian Director 2020-09-02 UNTIL 2021-09-06 RESIGNED
SURIATI ASMAH ABDULLAH Aug 1965 Malaysian Director 2018-02-28 UNTIL 2020-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chase Milton Energy Limited 2016-04-06 - 2017-12-18 Shaftesbury   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gvo Wind Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OCTOPUS ENERGY GENERATION NO. 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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