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 - WOKINGHAM

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 31/12/2017

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENERGY WORKSHOP LIMITED MIRFIELD UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities
BONWICK WIND FARM LIMITED BRIGHOUSE UNITED KINGDOM Dissolved... 35110 - Production of electricity
SEWSTERN LANE WIND FARM LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
EVERINGHAM CARRS WIND FARM LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ENERGY ALL STARS LIMITED MIRFIELD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
GIGABOX DEVELOPMENTS LIMITED MIRFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WIND WANG LLP BRIGHOUSE UNITED KINGDOM Dissolved... None Supplied
AUCHMORE RENEWABLES LLP MIRFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied
WHIRLWIND RENEWABLES LLP MIRFIELD UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied
GAOTH WIND TURBINE LLP MIRFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied
HUMBLEBURN WIND TURBINE LLP MIRFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied
HILL OF LYBSTER WIND TURBINES LLP MIRFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied
ACHLACHAN WIND FARM LLP MIRFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SANQUHAR WIND TURBINE LLP HUDDERSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ACHLACHAN 2 WIND FARM LLP HUDDERSFIELD ENGLAND Dissolved... None Supplied
FORESTMILL WIND TURBINE LLP HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CEISLEIN WIND FARM LLP HUDDERSFIELD ENGLAND Dissolved... None Supplied
AUCHMORE 3 WIND TURBINE LLP BRIGHOUSE ENGLAND Dissolved... None Supplied
SUNNYSIDE 1 WIND TURBINE LTD EDINBURGH Dissolved... SMALL 35110 - Production of electricity

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

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