MYNYDD CLOGAU WINDFARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MYNYDD CLOGAU WINDFARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYNYDD CLOGAU WINDFARM LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MYNYDD CLOGAU WINDFARM LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MYNYDD CLOGAU WINDFARM 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
CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2020-09-25 | CURRENT | ||
MR PABLO ANDRES | Jul 1973 | British | Director | 2020-11-01 | CURRENT |
RUI JORGE MAIA DA SILVA | Oct 1973 | Portuguese | Director | 2021-09-03 | CURRENT |
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 UNTIL 2016-12-08 | RESIGNED |
JACQUELINE LONG | Secretary | 2015-12-30 UNTIL 2016-12-08 | RESIGNED | ||
JANE CAROLINE OAKLAND | Nov 1954 | British | Director | 1998-01-16 UNTIL 1998-01-17 | RESIGNED |
MR ANDREW MALCOLM PAINE | Jul 1961 | British | Director | 2004-01-24 UNTIL 2005-02-25 | RESIGNED |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Director | 2004-01-22 UNTIL 2005-02-25 | RESIGNED |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2009-08-03 UNTIL 2009-12-08 | RESIGNED |
JAMES BRIAN TAPPER | Jul 1957 | American | Director | 2003-10-08 UNTIL 2004-05-27 | RESIGNED |
MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Director | 1998-01-16 UNTIL 1998-01-17 | RESIGNED |
MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2006-05-23 UNTIL 2007-01-22 | RESIGNED |
DR IAN DAVID MAYS | Aug 1953 | British | Director | 1998-01-20 UNTIL 2004-01-22 | RESIGNED |
MR SCOTT LEITCH MACKENZIE | Jun 1969 | British | Director | 2016-12-19 UNTIL 2019-01-30 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2010-02-23 UNTIL 2017-05-10 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2017-12-14 UNTIL 2020-01-01 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2017-05-10 UNTIL 2017-12-14 | RESIGNED |
FNCS SECRETARIES LIMITED | Nominee Secretary | 1998-01-15 UNTIL 1998-01-16 | RESIGNED | ||
FNCS LIMITED | Nominee Director | 1998-01-15 UNTIL 1998-01-16 | RESIGNED | ||
CHRISTINE WYN HULLEY | Dec 1960 | British | Secretary | 2003-08-14 UNTIL 2005-02-14 | RESIGNED |
STEVEN NEVILLE HARDMAN | Secretary | 2016-12-21 UNTIL 2017-04-05 | RESIGNED | ||
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-03-23 UNTIL 2014-12-18 | RESIGNED |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
MS ELIZABETH ALEXANDRA OLDROYD | May 1974 | Secretary | 2005-02-14 UNTIL 2010-03-23 | RESIGNED | |
MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Secretary | 1998-01-16 UNTIL 2001-06-01 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2003-08-14 | RESIGNED | ||
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2017-05-10 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-04-05 UNTIL 2020-09-25 | RESIGNED | ||
DANIEL JOSEPH GUERIN | Aug 1957 | Irish | Director | 2020-01-01 UNTIL 2020-10-31 | RESIGNED |
MR DAVID HUW GRIFFITHS | Jun 1970 | British | Director | 2017-12-14 UNTIL 2021-03-02 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-02-23 UNTIL 2015-04-30 | RESIGNED |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2003-01-01 UNTIL 2004-09-07 | RESIGNED |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2004-12-17 UNTIL 2005-11-25 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2007-01-22 UNTIL 2009-10-01 | RESIGNED |
MARK SIMON EDWARDS | May 1970 | British | Director | 2006-05-23 UNTIL 2007-02-06 | RESIGNED |
KATERINA BROWN | Apr 1973 | British | Director | 2017-05-10 UNTIL 2019-07-04 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2005-09-08 UNTIL 2006-05-23 | RESIGNED |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2007-02-06 UNTIL 2009-06-15 | RESIGNED |
STEPHEN LEONARD BART | Jul 1960 | Canadian | Director | 2002-11-01 UNTIL 2003-06-30 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-03-12 | 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 |
MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2010-10-26 UNTIL 2017-05-10 | RESIGNED |
IAN ANDREW KAY | Dec 1959 | British | Director | 2004-12-17 UNTIL 2006-05-23 | RESIGNED |
MR GERARD JOSEPH SWARBRICK | Nov 1956 | British | Director | 1998-01-17 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 |
MR MARK RICHARD JONES | Sep 1966 | British | Director | 2019-01-30 UNTIL 2023-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mobius Wind Holdings Limited | 2019-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mynydd Clogau Windfarm Holdings Limited | 2017-06-30 - 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mynydd Clogau Windfarm (Holdings) Limited | 2016-04-06 - 2019-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |