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 - HAMILTON

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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWE WUK LIMITED GODALMING ENGLAND Active FULL 35110 - Production of electricity
WINDFLOW HAMMER LIMITED GODALMING ENGLAND Active MICRO ENTITY 35110 - Production of electricity
BURCOTE WIND 12 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 13 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 14 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BUNAVONEADER HYDRO LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BURCOTE (MULDRON) LIMITED HOCKLIFFE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COUNSELLING & FAMILY MEDIATION - WESTERN ISLES STORNOWAY SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE NORTH HARRIS TRUST TARBERT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH HARRIS TRADING COMPANY LIMITED ISLE OF HARRIS Active SMALL 82990 - Other business support service activities n.e.c.
HARRIS MUTUAL IMPROVEMENT ASSOCIATION ISLE OF HARRIS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BROWN MUIR VENTUS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BURCOTE (NETHERFAULD) LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLACKCIRCLES.COM STORES LIMITED PEEBLES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
BLACKCIRCLES.COM PROMOTIONS LIMITED PEEBLES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
AIRDRIE FARM WIND ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
AMATEUR BOXING ASSOCIATION LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
BADENOCH & CO LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOLTACHAN LLP ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCHEND WIND ENERGY LIMITED HAMILTON SCOTLAND Active FULL 35110 - Production of electricity
GARDRUM FARM WIND ENERGY LIMITED HAMILTON SCOTLAND Active FULL 35110 - Production of electricity
BLACK WOODS LEGAL LIMITED HAMILTON SCOTLAND Active MICRO ENTITY 69102 - Solicitors