MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471396. The accounts status is FULL.
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471396. The accounts status is FULL.
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
AMBIENT ENERGY LIMITED (until 15/03/2013)
AMBIENT ENERGY LIMITED (until 15/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2019 | 14/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-04-05 | CURRENT | ||
MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2006-05-23 UNTIL 2007-01-22 | RESIGNED |
MR GERARD JOSEPH SWARBRICK | Nov 1956 | British | Director | 1997-11-26 UNTIL 2002-11-01 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2004-12-17 UNTIL 2006-05-23 | RESIGNED |
DAVID ANDREW SCAYSBROOK | Mar 1963 | Australian | Director | 2004-04-23 UNTIL 2005-09-08 | RESIGNED |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2009-08-03 UNTIL 2009-12-18 | RESIGNED |
JAMES BRIAN TAPPER | Jul 1957 | American | Director | 2003-04-30 UNTIL 2004-05-27 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2017-05-10 UNTIL 2017-12-14 | RESIGNED |
FNCS LIMITED | Nominee Director | 1997-11-26 UNTIL 1997-11-26 | RESIGNED | ||
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2019-07-11 UNTIL 2020-01-01 | RESIGNED |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2007-02-06 UNTIL 2009-06-15 | RESIGNED |
MR JEFFREY PAUL KENNA | Jun 1953 | British | Director | 2000-01-01 UNTIL 2000-12-15 | RESIGNED |
MR SCOTT LEITCH MACKENZIE | Jun 1969 | British | Director | 2017-05-10 UNTIL 2019-01-30 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2012-09-25 UNTIL 2017-05-10 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
FNCS SECRETARIES LIMITED | Nominee Secretary | 1997-11-26 UNTIL 1997-11-26 | RESIGNED | ||
MS ELIZABETH ALEXANDRA OLDROYD | British | Secretary | 2005-02-14 UNTIL 2010-03-23 | RESIGNED | |
MR JEFFREY PAUL KENNA | Jun 1953 | British | Secretary | 2000-03-23 UNTIL 2001-06-01 | RESIGNED |
JACQUELINE LONG | Secretary | 2015-12-30 UNTIL 2016-12-08 | RESIGNED | ||
MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Secretary | 1997-11-26 UNTIL 2000-03-23 | RESIGNED |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
CHRISTINE WYN HULLEY | Dec 1960 | British | Secretary | 2003-08-14 UNTIL 2005-02-14 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2007-01-22 UNTIL 2009-10-01 | RESIGNED |
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-03-23 UNTIL 2014-12-18 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2003-08-14 | RESIGNED | ||
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-03-12 | RESIGNED |
STEPHEN LEONARD BART | Jul 1960 | Canadian | Director | 2002-11-01 UNTIL 2003-06-30 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2005-09-08 UNTIL 2006-05-23 | RESIGNED |
KATERINA BROWN | Apr 1973 | British | Director | 2017-05-10 UNTIL 2019-07-04 | RESIGNED |
DAVID PETER DAUCE | Jul 1938 | British | Director | 2000-01-01 UNTIL 2000-07-31 | RESIGNED |
MARK SIMON EDWARDS | May 1970 | British | Director | 2006-05-23 UNTIL 2007-02-06 | RESIGNED |
MARK ALAN WALTERS | Jun 1979 | British | Director | 2017-12-14 UNTIL 2018-12-05 | RESIGNED |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2004-12-17 UNTIL 2005-11-25 | RESIGNED |
MR DAVID HUW GRIFFITHS | Jun 1970 | British | Director | 2017-12-14 UNTIL 2021-03-02 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2017-05-10 | RESIGNED |
MR JOHN FRANCIS HEWSON | Feb 1959 | British | Director | 2009-10-01 UNTIL 2010-02-23 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-05-10 | RESIGNED |
IAN ANDREW KAY | Dec 1959 | British | Director | 2004-12-17 UNTIL 2006-05-23 | RESIGNED |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2003-01-01 UNTIL 2004-09-07 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2017-12-14 UNTIL 2018-12-05 | RESIGNED |
MR ROBERT WILDE | Jul 1964 | British | Director | 2004-09-07 UNTIL 2004-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinis Wind Holdings Limited | 2017-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |