TURNCOLE WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
TURNCOLE WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TURNCOLE WIND FARM LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069277. The accounts status is FULL and accounts are next due on 30/09/2024.
TURNCOLE WIND FARM LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069277. The accounts status is FULL and accounts are next due on 30/09/2024.
TURNCOLE WIND FARM LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-06-13 | CURRENT | ||
JOLANTA TOUZARD | Sep 1976 | British | Director | 2022-12-01 | CURRENT |
MR IAN CRAWLEY | Nov 1981 | British | Director | 2022-12-01 | CURRENT |
JOLANTA TOUZARD | Sep 1976 | British | Director | 2016-06-13 UNTIL 2022-12-01 | RESIGNED |
MS RACHEL RUFFLE | Feb 1967 | British | Director | 2014-06-03 UNTIL 2016-06-13 | RESIGNED |
STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2016-06-10 UNTIL 2016-06-13 | RESIGNED |
MR FREDERICK HENRY MURRAY | Mar 1983 | British | Director | 2016-06-13 UNTIL 2020-09-08 | RESIGNED |
MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2017-09-25 UNTIL 2022-12-01 | RESIGNED |
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2014-06-03 UNTIL 2016-06-13 | RESIGNED |
FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2016-06-13 UNTIL 2017-09-06 | RESIGNED |
MR TIM FRENCH | Jun 1983 | British | Director | 2014-06-03 UNTIL 2016-06-13 | RESIGNED |
MR NATHANIEL BROWN | Mar 1978 | British | Director | 2017-09-25 UNTIL 2019-04-03 | RESIGNED |
DOMINIC JAMES HEARTH | Secretary | 2014-06-03 UNTIL 2016-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Infrastructure Income No.5 Limited | 2016-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Res Uk & Ireland Limited | 2016-04-06 - 2016-06-13 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |