WIND PROSPECT DEVELOPMENTS LIMITED - HASSOCKS


Company Profile Company Filings

Overview

WIND PROSPECT DEVELOPMENTS LIMITED is a Private Limited Company from HASSOCKS ENGLAND and has the status: Active.
WIND PROSPECT DEVELOPMENTS LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113951. The accounts status is DORMANT and accounts are next due on 31/03/2025.

WIND PROSPECT DEVELOPMENTS LIMITED - HASSOCKS

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

25 SHIRLEYS
HASSOCKS
BN6 8UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR EUAN PORTER CAMERON Mar 1952 British Director 2005-02-07 CURRENT
MR EUAN PORTER CAMERON Secretary 2017-04-28 CURRENT
BRUNO KOLD LARSEN Mar 1957 Danish Director 2002-10-03 UNTIL 2013-12-30 RESIGNED
ROBERT RAYMOND HENDERSON Jan 1951 British Secretary 2005-11-22 UNTIL 2013-12-30 RESIGNED
MR ALEXANDER JAMES ST JOHN HANNAH Secretary 2013-12-30 UNTIL 2017-04-28 RESIGNED
MR CHRISTIAN DOMINIQUE YVES MARIE EGAL May 1959 French Director 2009-01-13 UNTIL 2013-12-30 RESIGNED
MR DAVID WILLIAM GROVES Nov 1972 British Secretary 2005-02-07 UNTIL 2005-11-22 RESIGNED
DR EUAN PORTER CAMERON Mar 1952 British Secretary 2001-02-02 UNTIL 2005-02-07 RESIGNED
MR MICHEL TROUSSEAU Sep 1955 French Director 2009-01-13 UNTIL 2009-01-13 RESIGNED
COLIN PALMER Mar 1948 British Director 2001-03-05 UNTIL 2005-02-07 RESIGNED
YVON JEAN MARIE ANDRE Nov 1950 French Director 2007-08-24 UNTIL 2009-01-13 RESIGNED
GEORGE HARDIE Feb 1953 American Director 2001-04-20 UNTIL 2003-04-23 RESIGNED
UFFE BAK AAGAARD Feb 1960 Danish Director 2003-06-25 UNTIL 2005-11-25 RESIGNED
ROBERT LAMONT CLINGENSMITH Oct 1949 American Director 2001-02-02 UNTIL 2002-10-03 RESIGNED
MR RICHARD BARKER May 1968 British Director 2007-08-24 UNTIL 2019-11-20 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-24 UNTIL 2001-02-02 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-11-24 UNTIL 2001-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Prospect Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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LLANGWYRYFON WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
CEMMAES WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
FIRST WINDFARM HOLDINGS LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
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EDF EN UK LIMITED SUNDERLAND ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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ORSTED BURBO (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RENEWABLES DIRECT LIMITED HASSOCKS ENGLAND Active DORMANT 35110 - Production of electricity
FENLAND WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
RED TILE WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... FULL 35110 - Production of electricity
WP GROUP LIMITED HASSOCKS ENGLAND Active DORMANT 35110 - Production of electricity
THRIVE RENEWABLES (DUNFERMLINE) LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
INFINITE VENTURES (TECHBOARD) LTD BRIDGEND Dissolved... DORMANT 35110 - Production of electricity
BURTONWOOD WIND DIRECT LIMITED BRIDGEND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
MIDDLE BALBEGGIE WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HOLYWELL WIND DIRECT LIMITED BRIDGEND Dissolved... DORMANT 35110 - Production of electricity
KINGSBURY WIND DIRECT LIMITED BRIDGEND Dissolved... DORMANT 99999 - Dormant Company
MIDDLETON WIND DIRECT LIMITED BRIDGEND Dissolved... DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Wind Prospect Developments Limited Filleted accounts for Companies House (small and micro) 2024-01-24 30-06-2023 £33,768 equity
Wind Prospect Developments Limited Filleted accounts for Companies House (small and micro) 2023-02-02 30-06-2022 £33,768 equity
Wind Prospect Developments Limited Filleted accounts for Companies House (small and micro) 2022-03-02 30-06-2021 £33,768 equity
Wind Prospect Developments Limited Filleted accounts for Companies House (small and micro) 2020-12-02 30-06-2020 £33,768 equity
Wind Prospect Developments Limited Filleted accounts for Companies House (small and micro) 2020-02-28 30-06-2019 £492 Cash £32,274 equity
Wind Prospect Developments Limited Filleted accounts for Companies House (small and micro) 2019-03-16 30-06-2018 £196 Cash £33,154 equity

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