YORKSHIRE WINDPOWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
YORKSHIRE WINDPOWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YORKSHIRE WINDPOWER LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528475. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKSHIRE WINDPOWER LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528475. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKSHIRE WINDPOWER LIMITED - LONDON
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
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN DUNN | Dec 1967 | British | Director | 2021-03-01 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2020-12-15 | CURRENT |
MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2020-12-15 | CURRENT |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 1993-02-23 UNTIL 1993-07-01 | RESIGNED |
DR PAUL MULVIHILL | Feb 1959 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
DR CHRISTOPHER WILLIAM MORRIS | Oct 1947 | British | Director | 1999-02-09 UNTIL 2003-06-30 | RESIGNED |
PHILIP BRYAN MORGAN | Oct 1943 | British | Director | 1990-08-06 UNTIL 1992-02-13 | RESIGNED |
SIMON DAVID MOGLIA | Mar 1962 | British | Director | 1998-08-26 UNTIL 1999-02-09 | RESIGNED |
MS NATALIA PARASKEVOPOULOU | Jul 1983 | Greek | Director | 2017-06-16 UNTIL 2018-06-29 | RESIGNED |
JONATHAN SIMON LLOYD | May 1956 | British | Director | 1993-06-29 UNTIL 1994-09-30 | RESIGNED |
MARK NICHOLAS JOHN HOPE | Sep 1956 | British | Director | 1995-03-16 UNTIL 1997-12-31 | RESIGNED |
EUAN THOMAS MCGREGOR | Jan 1958 | British | Director | RESIGNED | |
ANTHONY KAY | Feb 1947 | British | Director | RESIGNED | |
IAN ANDREW KAY | Dec 1959 | British | Director | 2005-03-14 UNTIL 2005-08-05 | RESIGNED |
STEPHEN DAVID GUY | Apr 1949 | British | Director | 1998-06-11 UNTIL 1999-02-09 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 1992-08-26 UNTIL 1995-03-16 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 1995-03-20 UNTIL 2001-08-29 | RESIGNED |
EMMA TREVIS | Aug 1975 | Secretary | 2007-07-12 UNTIL 2008-08-01 | RESIGNED | |
CHANTAL THOMAS | British | Secretary | 2001-06-20 UNTIL 2002-05-14 | RESIGNED | |
MS SUSAN MARGARET JOHANSSON | Jun 1951 | British | Secretary | RESIGNED | |
MS SUSAN MARGARET JOHANSSON | Jun 1951 | British | Secretary | 1997-12-15 UNTIL 1998-10-30 | RESIGNED |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2000-03-16 UNTIL 2001-06-26 | RESIGNED | |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2002-05-14 UNTIL 2007-07-12 | RESIGNED | |
SARAH MARIE DAVENPORT CHRISTIE | Oct 1968 | British | Secretary | 1996-09-19 UNTIL 1997-12-15 | RESIGNED |
MARK LINDSAY BYGRAVES | Secretary | 1999-02-09 UNTIL 2000-03-16 | RESIGNED | ||
KAREN SARAH MACNAUGHTON | British | Secretary | 2008-08-01 UNTIL 2014-03-11 | RESIGNED | |
STEVEN BINKS | Apr 1953 | British | Director | 1994-10-03 UNTIL 1997-12-16 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2014-03-11 UNTIL 2017-02-24 | RESIGNED | ||
PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Director | 2004-07-05 UNTIL 2005-03-14 | RESIGNED |
ROLAND SVEN WALTER FLAIG | Jan 1974 | Swedish | Director | 2016-07-01 UNTIL 2020-12-15 | RESIGNED |
IAN DOUGLAS EVERARD | Dec 1959 | British | Director | 1998-02-16 UNTIL 2003-01-07 | RESIGNED |
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2018-06-29 UNTIL 2021-03-01 | RESIGNED |
ANDREW DAVID CORBYN | Oct 1983 | British | Director | 2014-09-22 UNTIL 2017-06-16 | RESIGNED |
GARY ALAN COOMBS | Sep 1959 | British | Director | 2011-03-25 UNTIL 2017-06-16 | RESIGNED |
JOHN GRAHAM COLE | May 1955 | British | Director | 1997-06-09 UNTIL 1998-06-11 | RESIGNED |
JOHN GRAHAM COLE | May 1955 | British | Director | 2006-01-25 UNTIL 2014-09-22 | RESIGNED |
MR MALCOLM DAVID CHILTON | Jan 1952 | British | Director | 2002-05-07 UNTIL 2003-09-26 | RESIGNED |
STEPHEN BOTTOMLEY | Jan 1947 | British | Director | 1994-09-30 UNTIL 1997-01-08 | RESIGNED |
JAMES HENRY NEWMAN | Feb 1950 | British | Director | 2001-08-29 UNTIL 2002-05-07 | RESIGNED |
TIMOTHY JAMES BELL | Dec 1973 | British | Director | 2017-03-01 UNTIL 2020-06-30 | RESIGNED |
PAUL ANTHONY | Sep 1955 | British | Director | 2003-09-26 UNTIL 2005-03-14 | RESIGNED |
IVAN KEITH ADAMS | Aug 1943 | British | Director | RESIGNED | |
MR STEPHEN EDMUND FOSTER | Mar 1963 | British | Director | 1999-02-09 UNTIL 2001-09-12 | RESIGNED |
MR ADAM CHARLES GREENSLADE | May 1981 | British | Director | 2020-07-01 UNTIL 2020-12-15 | RESIGNED |
MR KEITH EDDINGTON | Jun 1946 | British | Director | 1996-09-19 UNTIL 1998-05-29 | RESIGNED |
VIVIAN GEORGE HARPER | Aug 1942 | British | Director | RESIGNED | |
MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2007-01-31 UNTIL 2017-03-01 | RESIGNED |
JASON SCAGELL | Oct 1967 | British | Director | 2003-12-02 UNTIL 2007-01-31 | RESIGNED |
ALAN PAUL RAYMANT | Dec 1963 | British | Director | 2002-11-04 UNTIL 2003-12-02 | RESIGNED |
PARIO LIMITED | Corporate Secretary | 2017-02-24 UNTIL 2021-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yorkshire Wind Power Holdings Limited | 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Energy Power Resources Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Rwe Renewables Uk Operations Limited | 2016-04-06 - 2020-12-15 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |