KIRKHEATON WIND LIMITED - HOUGHTON LE SPRING, SUNDERLAND
Company Profile | Company Filings |
Overview
KIRKHEATON WIND LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Active - Proposal to Strike off.
KIRKHEATON WIND LIMITED was incorporated 31 years ago on 08/12/1992 and has the registered number: 02771937. The accounts status is FULL and accounts are next due on 30/09/2023.
KIRKHEATON WIND LIMITED was incorporated 31 years ago on 08/12/1992 and has the registered number: 02771937. The accounts status is FULL and accounts are next due on 30/09/2023.
KIRKHEATON WIND LIMITED - HOUGHTON LE SPRING, SUNDERLAND
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 | 31/12/2021 | 30/09/2023 |
Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING, SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERO MAGGIO | Jul 1977 | British | Director | 2022-05-16 | CURRENT |
MS MELANIE SHANKER | Secretary | 2022-11-24 | CURRENT | ||
HASSAAN MAJID | Dec 1968 | British | Director | 2018-02-01 | CURRENT |
MR IAN JESSOP | Sep 1975 | British | Director | 2023-08-01 | CURRENT |
ANGUS TINDALE NORMAN | Jul 1950 | British | Director | 2002-02-01 UNTIL 2005-09-04 | RESIGNED |
ROBERT LINGARD WOODS | Nov 1957 | British | Director | 1993-02-04 UNTIL 1995-11-24 | RESIGNED |
MR DAVID JOHN STILL | Sep 1954 | British | Director | 1999-08-24 UNTIL 2017-10-31 | RESIGNED |
RICHARD CHARLES TAYLOR | May 1945 | British | Director | 1993-02-04 UNTIL 1999-02-22 | RESIGNED |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2017-02-01 UNTIL 2021-12-22 | RESIGNED |
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 2002-02-01 UNTIL 2002-09-30 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1992-12-08 UNTIL 1993-02-04 | RESIGNED |
JOSEPH VERDI | Jun 1951 | British | Director | 2002-03-20 UNTIL 2005-01-31 | RESIGNED |
MRS LAURA KATHERINE CHARE | Secretary | 2020-11-23 UNTIL 2022-11-24 | RESIGNED | ||
JOHN ELLIOTT | British | Secretary | 2001-04-06 UNTIL 2002-02-01 | RESIGNED | |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2014-04-04 | RESIGNED | ||
GAIL VALERIE GILES | Dec 1951 | British | Secretary | 1993-02-04 UNTIL 2001-04-06 | RESIGNED |
MRS SUSAN ELIZABETH LIND | Secretary | 2015-08-07 UNTIL 2020-11-23 | RESIGNED | ||
STEPHANE KACZOROWSKI | Secretary | 2014-04-04 UNTIL 2014-08-31 | RESIGNED | ||
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-02-01 UNTIL 2009-09-17 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1992-12-08 UNTIL 1993-02-04 | RESIGNED | ||
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-04-16 UNTIL 2013-12-31 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 1999-02-22 UNTIL 2002-02-01 | RESIGNED |
MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | Dec 1983 | French | Director | 2021-12-22 UNTIL 2022-05-16 | RESIGNED |
MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | 2007-03-09 UNTIL 2013-12-31 | RESIGNED |
DR PHILIP STEWART LAWLESS | Jul 1961 | British | Director | 1999-08-24 UNTIL 2002-02-01 | RESIGNED |
MR BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 2014-04-04 UNTIL 2016-11-21 | RESIGNED |
CHRISTOPHER JOHN DANIELS | Mar 1947 | British | Director | 2003-04-01 UNTIL 2007-03-09 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2014-01-01 UNTIL 2015-04-28 | RESIGNED |
MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2016-06-03 UNTIL 2018-02-01 | RESIGNED |
MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2016-06-03 UNTIL 2018-02-01 | RESIGNED |
ADRIAN DIXON | Aug 1948 | British | Director | 2005-01-31 UNTIL 2006-07-03 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2002-02-01 UNTIL 2003-04-01 | RESIGNED |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 1999-08-24 UNTIL 2002-02-01 | RESIGNED |
MALCOLM GEORGE CHANDLER | Apr 1943 | British | Director | 1999-02-22 UNTIL 1999-07-19 | RESIGNED |
MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2015-04-28 UNTIL 2016-06-03 | RESIGNED |
GERALDINE MARIE ROSELINE ANCEAU | Feb 1978 | French | Director | 2017-02-01 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Renewables Holdings Limited | 2016-04-06 | Houghton Le Spring, Sunderland England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |