SUNNYSIDE 2 WIND TURBINE LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
SUNNYSIDE 2 WIND TURBINE LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
SUNNYSIDE 2 WIND TURBINE LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09564248. The accounts status is SMALL.
SUNNYSIDE 2 WIND TURBINE LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09564248. The accounts status is SMALL.
SUNNYSIDE 2 WIND TURBINE LIMITED - WOKINGHAM
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 | 31/12/2017 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
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 |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-11-03 | CURRENT | ||
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2019-09-03 | CURRENT |
THOMAS SAMUEL PASCOE SURMAN | Jun 1978 | British | Director | 2015-04-28 UNTIL 2017-10-02 | RESIGNED |
JACOB WILLIAM HARFORD SURMAN | Apr 1974 | British | Director | 2015-04-28 UNTIL 2017-10-02 | RESIGNED |
JAMES LAWRENCE PERKINS | Sep 1977 | British | Director | 2015-04-28 UNTIL 2017-10-02 | RESIGNED |
MR FREDERICK HENRY MURRAY | Mar 1983 | British | Director | 2017-11-03 UNTIL 2019-09-03 | RESIGNED |
MISS JANE HAMILTON | Mar 1982 | British | Director | 2019-09-03 UNTIL 2020-01-31 | RESIGNED |
DANIEL GRIERSON | Mar 1969 | Director | 2015-04-28 UNTIL 2017-10-02 | RESIGNED | |
MR RAOUL ALASTAIR JOSEPH FRASER | Jun 1980 | British | Director | 2015-06-11 UNTIL 2017-10-02 | RESIGNED |
MR RAOUL ALASTAIR JOSEPH FRASER | Jun 1980 | British | Director | 2017-10-02 UNTIL 2017-11-03 | RESIGNED |
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO | Jun 1983 | Portuguese | Director | 2017-11-03 UNTIL 2019-09-03 | RESIGNED |
THOMAS BENEDICT CHAPPELL | Sep 1979 | British | Director | 2015-04-28 UNTIL 2017-10-02 | RESIGNED |
MR NATHANIEL BROWN | Mar 1978 | British | Director | 2017-11-03 UNTIL 2019-04-03 | RESIGNED |
JAMES PERKINS | Secretary | 2015-04-28 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medium Scale Wind No.1 Limited | 2017-11-03 - 2017-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Medium Scale Wind No.1 Limited | 2017-11-03 | London | Ownership of shares 75 to 100 percent | |
Medium Scale Wind No.1 Limited | 2016-04-06 - 2018-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SUNNYSIDE 2 WIND TURBINE LIMITED | 2017-01-24 | 30-04-2016 | £66,156 Cash £9,304 equity |