SCARWEATHER SANDS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SCARWEATHER SANDS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
SCARWEATHER SANDS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271879. The accounts status is DORMANT.
SCARWEATHER SANDS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271879. The accounts status is DORMANT.
SCARWEATHER SANDS LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
This Company Originates in : United Kingdom
Previous trading names include:
UNITED UTILITIES SCARWEATHER SANDS LIMITED (until 14/04/2004)
UNITED UTILITIES SCARWEATHER SANDS LIMITED (until 14/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2020 | 08/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN MADSEN | Dec 1980 | Danish | Director | 2017-05-03 | CURRENT |
| GILES NICHOLAS SIBUN | Dec 1965 | British | Director | 2014-07-04 | CURRENT |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2001-08-16 UNTIL 2001-09-20 | RESIGNED | ||
| JESPER KRARUP HOLST | Sep 1975 | Danish | Director | 2009-12-30 UNTIL 2014-08-29 | RESIGNED |
| JASON SCAGELL | Oct 1967 | British | Director | 2005-02-28 UNTIL 2007-04-11 | RESIGNED |
| MR GAVIN ROOKE | Jun 1984 | British | Director | 2015-12-01 UNTIL 2017-05-03 | RESIGNED |
| ERIK KJAER SOERENSEN | May 1959 | Danish | Director | 2004-03-01 UNTIL 2006-04-01 | RESIGNED |
| MR CHRISTOPHER ARTHUR RICHARDS | Sep 1957 | British | Director | 2001-09-20 UNTIL 2002-01-31 | RESIGNED |
| MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2014-11-03 UNTIL 2015-12-01 | RESIGNED |
| EMMA TREVIS | Aug 1975 | Secretary | 2005-08-12 UNTIL 2008-08-01 | RESIGNED | |
| GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2001-09-20 UNTIL 2004-03-01 | RESIGNED |
| KEITH PLOWMAN | Mar 1958 | British | Director | 2007-04-11 UNTIL 2008-01-01 | RESIGNED |
| MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2008-02-01 UNTIL 2009-12-30 | RESIGNED |
| MR DAVID GERALD ROGERS | Aug 1954 | British | Director | 2008-01-01 UNTIL 2012-12-10 | RESIGNED |
| IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2005-02-28 UNTIL 2005-08-12 | RESIGNED | |
| IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2008-08-01 UNTIL 2012-07-13 | RESIGNED | |
| JONATHAN MILES CORNELIUS | Nov 1974 | Secretary | 2006-05-19 UNTIL 2011-05-20 | RESIGNED | |
| MS CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2009-12-30 UNTIL 2013-07-11 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-08-16 UNTIL 2001-09-20 | RESIGNED | ||
| MR. LARS THAANING PEDERSEN | May 1972 | Danish | Director | 2013-07-11 UNTIL 2014-11-03 | RESIGNED |
| KIM ERNST | Sep 1944 | Danish | Director | 2005-08-12 UNTIL 2008-02-01 | RESIGNED |
| MR JORGEN GERT HEMMINGSEN | Nov 1949 | Danish | Director | 2006-04-01 UNTIL 2009-12-30 | RESIGNED |
| MR DAVID SCOTT FLEMING | Mar 1962 | British | Director | 2001-09-20 UNTIL 2002-06-28 | RESIGNED |
| DAVID ALLEN FARRIER | Mar 1950 | British | Director | 2005-02-28 UNTIL 2014-05-30 | RESIGNED |
| ANDREW MCLEAN DOWDS | Feb 1960 | British | Director | 2002-06-24 UNTIL 2003-02-28 | RESIGNED |
| NICHOLAS COBBETT DAWSON | Mar 1955 | British | Director | 2002-03-28 UNTIL 2002-11-21 | RESIGNED |
| MR DOUGLAS WILLIAM COLEMAN | Nov 1952 | British | Director | 2002-10-31 UNTIL 2005-02-28 | RESIGNED |
| MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2012-12-10 UNTIL 2021-04-06 | RESIGNED |
| MR THOMAS FAERCH BROSTRØM | Dec 1979 | Danish | Director | 2014-08-29 UNTIL 2015-12-01 | RESIGNED |
| CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2003-07-09 UNTIL 2005-02-28 | RESIGNED |
| MAGNUS BROGAARD LARSEN | Sep 1983 | Danish | Director | 2015-12-01 UNTIL 2021-03-15 | RESIGNED |
| MOGENS ARNDT | Mar 1945 | Danish | Director | 2004-03-01 UNTIL 2005-08-12 | RESIGNED |
| UU SECRETARIAT LIMITED | Corporate Secretary | 2001-09-20 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orsted A/S | 2016-04-06 | 7000 Fredericia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rwe Renewables Uk Limited | 2016-04-06 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |