SWAFFHAM WINDPARK LIMITED - STROUD


Company Profile Company Filings

Overview

SWAFFHAM WINDPARK LIMITED is a Private Limited Company from STROUD ENGLAND and has the status: Active.
SWAFFHAM WINDPARK LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129172. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

SWAFFHAM WINDPARK LIMITED - STROUD

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LION HOUSE
STROUD
GL5 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE VINCE Aug 1961 British Director 2000-12-21 CURRENT
MR ASIF REHMANWALA Dec 1976 British Director 2017-01-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED
MR TOM COWLING Secretary 2018-01-22 UNTIL 2019-05-24 RESIGNED
MR GARRY JOHN PEAGAM Sep 1956 British Director 2017-04-12 UNTIL 2017-07-06 RESIGNED
MR PAUL DAVID WHEATCROFT May 1959 British Director 2014-01-02 UNTIL 2017-02-22 RESIGNED
ANDREW JOHN TRIGG Sep 1970 British Secretary 2000-12-21 UNTIL 2003-11-14 RESIGNED
PHILIP CATHERALL British Secretary 2003-11-14 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecotricty Group Limited 2016-12-31 - 2016-12-31 Stroud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Next Generation Wind Holdings Limited 2016-04-06 Stroud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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