MONAN WIND COMPANY LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
MONAN WIND COMPANY LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
MONAN WIND COMPANY LIMITED was incorporated 11 years ago on 26/06/2013 and has the registered number: SC453209. The accounts status is FULL and accounts are next due on 30/09/2024.
MONAN WIND COMPANY LIMITED was incorporated 11 years ago on 26/06/2013 and has the registered number: SC453209. The accounts status is FULL and accounts are next due on 30/09/2024.
MONAN WIND COMPANY LIMITED - HAMILTON
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
25 BACK O BARNS
HAMILTON
LANARKSHIRE
ML3 6BG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 415 LIMITED (until 19/11/2013)
ENSCO 415 LIMITED (until 19/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE LOUISE MYERS | Jul 1970 | British | Director | 2023-03-20 | CURRENT |
MR BRUCE JOHN ALEXANDER HUTT | Apr 1965 | British | Director | 2019-06-25 | CURRENT |
TIMOTHY PAUL FRENCH | Jun 1983 | British | Director | 2023-03-20 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2013-06-26 UNTIL 2013-12-05 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2013-06-26 UNTIL 2013-12-05 | RESIGNED | ||
MR DAVID WAKE | Oct 1963 | Scottish | Director | 2014-06-27 UNTIL 2017-01-31 | RESIGNED |
ANDREW GERALD STROWBRIDGE | Nov 1964 | British | Director | 2013-12-05 UNTIL 2017-01-31 | RESIGNED |
MR TIMOTHY ISAAC LANGLEY | Mar 1972 | British | Director | 2017-02-13 UNTIL 2021-06-17 | RESIGNED |
GEOFFREY MORGAN HENDERSON | Aug 1958 | New Zealander | Director | 2013-12-05 UNTIL 2019-06-25 | RESIGNED |
NIGEL BOYD FOSTER | Oct 1949 | New Zealander | Director | 2018-01-29 UNTIL 2019-06-25 | RESIGNED |
DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2013-06-26 UNTIL 2013-12-05 | RESIGNED |
MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2019-06-25 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwe Wuk Limited | 2020-07-01 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Windflow Hammer Limited | 2016-04-06 - 2020-07-01 | Slough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Monan Wind Company Limited - Period Ending 2022-12-31 | 2023-09-19 | 31-12-2022 | £132,813 Cash £-1,938,370 equity |
Monan Wind Company Limited - Limited company accounts 17.3 | 2018-03-30 | 30-06-2017 | £11,458 Cash £-755,694 equity |
Accounts filed on 30-06-2014 | 2015-05-28 | 30-06-2014 | £100 equity |