COALVILLE WIND LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

COALVILLE WIND LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
COALVILLE WIND LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09870429. The accounts status is SMALL.

COALVILLE WIND 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
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
MR NICHOLAS ROBERT SUTTON Mar 1977 British Director 2015-11-12 UNTIL 2017-11-03 RESIGNED
MR DAVID CLIFFORD SUTTON May 1950 British Director 2016-01-14 UNTIL 2017-11-03 RESIGNED
MR CARL DAVID SUTTON Jan 1975 British Director 2015-11-12 UNTIL 2017-11-03 RESIGNED
MR FREDERICK HENRY MURRAY Mar 1983 British Director 2017-11-03 UNTIL 2019-09-03 RESIGNED
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2016-06-14 UNTIL 2017-11-03 RESIGNED
MR JOHN HITCHCOX Sep 1961 British Director 2016-06-14 UNTIL 2017-11-03 RESIGNED
MISS JANE HAMILTON Mar 1982 British Director 2019-09-03 UNTIL 2020-01-31 RESIGNED
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO Jun 1983 Portuguese Director 2017-11-03 UNTIL 2019-09-03 RESIGNED
MR NATHANIEL BROWN Mar 1978 British Director 2017-11-03 UNTIL 2019-04-03 RESIGNED
MISS TRACEY JAYNE SALISBURY Secretary 2016-01-14 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medium Scale Wind No.1 Limited 2017-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Yoogen 1 Llp 2016-04-06 - 2017-11-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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