LANGHOPE RIG WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANGHOPE RIG WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANGHOPE RIG WIND FARM LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03860226. The accounts status is FULL and accounts are next due on 30/09/2024.
LANGHOPE RIG WIND FARM LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03860226. The accounts status is FULL and accounts are next due on 30/09/2024.
LANGHOPE RIG WIND FARM 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
5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EFS ANEMOI UK LIMITED (until 03/04/2017)
EFS ANEMOI UK LIMITED (until 03/04/2017)
IGROUP HOLDINGS LIMITED (until 23/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-07-26 | CURRENT | ||
MS SARA SANCHO | Aug 1979 | Spanish | Director | 2022-05-20 | CURRENT |
MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2023-05-01 | CURRENT |
ANDREW CHARLES RUPERT MARSDEN | Sep 1966 | British | Director | 2012-12-17 UNTIL 2017-03-24 | RESIGNED |
MS ALISON SIMMONS | Aug 1964 | British | Director | 2011-01-12 UNTIL 2011-10-01 | RESIGNED |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2004-05-26 UNTIL 2010-12-31 | RESIGNED |
MR JAVIER FRANCISCO SERRANO ALONSO | Oct 1978 | Spanish | Director | 2017-03-24 UNTIL 2022-05-20 | RESIGNED |
COLIN GEORGE SANDERS | Sep 1964 | British | Director | 2000-10-17 UNTIL 2004-06-30 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Director | 1999-10-12 UNTIL 2000-09-29 | RESIGNED | ||
MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2004-06-30 UNTIL 2008-07-11 | RESIGNED |
MARK RUSSELL HANSON | Apr 1973 | British | Director | 2012-12-17 UNTIL 2017-03-24 | RESIGNED |
MARC RICHARD PARROTT | Sep 1952 | British | Director | 2000-10-17 UNTIL 2002-10-04 | RESIGNED |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2012-06-19 UNTIL 2012-10-29 | RESIGNED |
JEFFREY HARRIS | Mar 1959 | American | Director | 2004-05-26 UNTIL 2005-11-10 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2017-03-24 UNTIL 2023-05-01 | RESIGNED |
MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2017-03-24 UNTIL 2021-03-25 | RESIGNED |
JEFFREY ALLAN KAGAN | Mar 1968 | Australian | Director | 2001-10-10 UNTIL 2004-03-15 | RESIGNED |
MR ALEC DAVID JOHNSON | Sep 1943 | British | Director | 2000-10-17 UNTIL 2002-10-01 | RESIGNED |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2007-12-20 UNTIL 2011-08-01 | RESIGNED |
RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2006-08-11 UNTIL 2008-07-23 | RESIGNED |
MR KEITH ROGER MILLWARD | Jun 1954 | British | Director | 2000-10-17 UNTIL 2001-06-12 | RESIGNED |
RICHARD JOHN HARVEY | Feb 1963 | British | Director | 2007-08-14 UNTIL 2009-01-30 | RESIGNED |
MR DAVID HARVEY | Jan 1963 | British | Director | 2007-11-06 UNTIL 2012-10-29 | RESIGNED |
ELIZABETH MARY SULLY | Jan 1959 | British | Director | 2006-08-11 UNTIL 2007-09-28 | RESIGNED |
KALPNA SHAH | British | Secretary | 2000-12-20 UNTIL 2004-11-11 | RESIGNED | |
RUTLAND SECRETARIES LIMITED | Secretary | 1999-10-12 UNTIL 2000-09-29 | RESIGNED | ||
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-23 UNTIL 2012-12-17 | RESIGNED |
FN SECRETARY LIMITED | Corporate Secretary | 2004-11-11 UNTIL 2012-12-17 | RESIGNED | ||
SERVICES LIMITED NATURAL POWER SERVICES LIMITED | Corporate Secretary | 2017-03-24 UNTIL 2018-07-26 | RESIGNED | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-12-17 UNTIL 2017-03-24 | RESIGNED | ||
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-07-26 UNTIL 2023-05-01 | RESIGNED | ||
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-23 UNTIL 2012-10-29 | RESIGNED |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-15 UNTIL 2012-02-22 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2007-07-19 UNTIL 2010-06-30 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-29 UNTIL 2000-12-20 | RESIGNED | ||
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2017-03-24 UNTIL 2023-05-01 | RESIGNED |
JOSEPH ARTHUR DLUTOWSKI | Jul 1964 | St Kitts/Nevis | Director | 2000-09-29 UNTIL 2002-02-15 | RESIGNED |
SIMON JOSHUA DEANE JOHNS | Sep 1965 | Australian | Director | 2002-02-26 UNTIL 2004-01-31 | RESIGNED |
MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 2001-06-12 UNTIL 2004-11-05 | RESIGNED |
MRS SUSAN ELIZABETH CRICHTON | Mar 1958 | British | Director | 2001-10-10 UNTIL 2002-02-26 | RESIGNED |
JEREMY EDWARD BOAKES | Feb 1965 | British | Director | 2004-02-18 UNTIL 2005-01-28 | RESIGNED |
PETER BRENNAN | Jul 1966 | British | Director | 2002-09-12 UNTIL 2004-05-26 | RESIGNED |
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2007-11-06 UNTIL 2012-10-29 | RESIGNED |
MICHAEL RICHARD BELLORA | Apr 1966 | American | Director | 2004-05-26 UNTIL 2007-10-05 | RESIGNED |
MR KEITH AINSWORTH | Oct 1956 | British | Director | 2000-09-29 UNTIL 2001-06-12 | RESIGNED |
EWAN DOUGLAS CAMERON | Aug 1970 | British | Director | 2007-08-14 UNTIL 2008-10-31 | RESIGNED |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2011-01-28 UNTIL 2012-05-31 | RESIGNED |
MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2010-06-30 UNTIL 2012-10-29 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2001-06-12 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Uk Wind Holdco Limited | 2017-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |