ARGYLE WIND (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ARGYLE WIND (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARGYLE WIND (HOLDINGS) LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09059714. The accounts status is FULL.

ARGYLE WIND (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
A'CHRUACH WIND FARM 2 LIMITED (until 29/09/2014)
A'CHRUACH WIND FARM (HOLDINGS) LIMITED (until 19/08/2014)

Confirmation Statements

Last Statement Next Statement Due
28/05/2019 11/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 CURRENT
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2017-05-10 UNTIL 2019-01-30 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
SAMANTHA JANE CALDER Secretary 2014-05-28 UNTIL 2014-12-18 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
MARK ALAN WALTERS Jun 1979 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2014-05-28 UNTIL 2017-05-10 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2014-05-28 UNTIL 2017-05-10 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2014-05-28 UNTIL 2017-05-10 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 UNTIL 2021-03-02 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-10 UNTIL 2019-07-04 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2014-05-28 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Wind Holdings 2 Limited 2017-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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