GLASS MOOR II WINDFARM LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GLASS MOOR II WINDFARM LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GLASS MOOR II WINDFARM LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696847. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASS MOOR II WINDFARM LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696847. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASS MOOR II WINDFARM LIMITED - BIRMINGHAM
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
SQUIRE PATTON BOGGS (UK) LLP (REF:CSU) RUTLAND HOUSE 148
BIRMINGHAM
WEST MIDLANDS
B3 2JR
This Company Originates in : United Kingdom
Previous trading names include:
E ENERGY LIMITED (until 15/05/2012)
E ENERGY LIMITED (until 15/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIN HE | Apr 1980 | Chinese | Director | 2022-03-01 | CURRENT |
ROMAIN BRUNEAU | Nov 1989 | French | Director | 2023-03-17 | CURRENT |
IAN JESSOP | Sep 1975 | British | Director | 2020-05-28 | CURRENT |
XIAOCHUN TANG | Feb 1980 | Chinese | Director | 2023-10-26 | CURRENT |
WEN ZHAO | Dec 1983 | Chinese | Director | 2022-03-01 | CURRENT |
YANG WANG | Oct 1987 | Chinese | Director | 2022-06-07 | CURRENT |
WEI LU | Jul 1962 | Chinese | Director | 2014-12-16 UNTIL 2016-12-06 | RESIGNED |
MATTHEW SYKES | Oct 1962 | British | Director | 2014-07-23 UNTIL 2014-12-16 | RESIGNED |
MR DENIS ROUHIER | Jun 1966 | French | Director | 2013-02-01 UNTIL 2014-12-16 | RESIGNED |
YOU LI | Dec 1962 | Chinese | Director | 2014-12-16 UNTIL 2022-03-01 | RESIGNED |
MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2014-06-13 UNTIL 2014-12-16 | RESIGNED |
MR JOE SOUTO | Nov 1971 | British | Director | 2009-09-17 UNTIL 2012-06-01 | RESIGNED |
ROMAIN MEILLER | Jan 1991 | French | Director | 2020-05-28 UNTIL 2023-03-13 | RESIGNED |
HASSAAN MAJID | Dec 1968 | British | Director | 2017-07-31 UNTIL 2018-12-01 | RESIGNED |
MR NEIL MCDERMOTT | Sep 1964 | British | Director | 2012-06-01 UNTIL 2014-06-13 | RESIGNED |
MR. YUHUA XIAO | Oct 1972 | Chinese | Director | 2016-12-06 UNTIL 2022-06-07 | RESIGNED |
MINGZHONG LUO | Dec 1973 | Chinese | Director | 2022-03-01 UNTIL 2022-06-07 | RESIGNED |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-06-01 UNTIL 2013-12-31 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2003-03-13 UNTIL 2003-05-20 | RESIGNED | ||
ROMAIN MEILLER | Jan 1991 | French | Director | 2020-05-28 UNTIL 2023-03-17 | RESIGNED |
HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2003-03-13 UNTIL 2003-11-04 | RESIGNED | ||
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2012-06-01 | RESIGNED | ||
STEPHANE KACZOROWSKI | Secretary | 2012-06-01 UNTIL 2014-08-31 | RESIGNED | ||
MING-LUNG CHANG | British | Secretary | 2014-12-16 UNTIL 2020-08-31 | RESIGNED | |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2003-11-04 UNTIL 2009-09-17 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-11-04 UNTIL 2009-04-01 | RESIGNED |
SONGQIAN ZHANG | Sep 1963 | Chinese | Director | 2014-12-16 UNTIL 2017-12-14 | RESIGNED |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2014-12-16 UNTIL 2020-05-28 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2003-11-04 UNTIL 2009-09-17 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2014-01-01 UNTIL 2014-12-16 | RESIGNED |
JIHUA GONG | Oct 1982 | Chinese | Director | 2022-06-07 UNTIL 2023-01-18 | RESIGNED |
WILLIAM NICHOLAS DOWNS | Dec 1956 | British | Director | 2003-05-20 UNTIL 2003-11-04 | RESIGNED |
BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 2012-06-01 UNTIL 2014-12-16 | RESIGNED |
PHILIPPE CROUZAT | Jun 1955 | French | Director | 2012-06-01 UNTIL 2013-02-01 | RESIGNED |
XIAOYANG CHU | Feb 1974 | Belgian | Director | 2023-01-18 UNTIL 2023-10-26 | RESIGNED |
MR MARK WILLIAM VYVYAN-ROBINSON | Mar 1972 | British | Director | 2013-05-03 UNTIL 2014-07-23 | RESIGNED |
PIERRE BENOIST D'ANTHENAY | Sep 1975 | French | Director | 2018-12-01 UNTIL 2020-05-28 | RESIGNED |
JOHN JOSEPH COCKIN | Jan 1970 | British | Director | 2012-06-01 UNTIL 2013-05-03 | RESIGNED |
MR. XIANGSHENG LI | Feb 1972 | Chinese | Director | 2017-01-06 UNTIL 2019-11-27 | RESIGNED |
LAURENCE JUIN | Oct 1960 | French | Director | 2012-06-01 UNTIL 2014-12-16 | RESIGNED |
YUGUANG LIU | Nov 1964 | Chinese | Director | 2014-12-16 UNTIL 2016-12-06 | RESIGNED |
MR DAH CHUAN YU | Nov 1961 | American | Director | 2019-11-27 UNTIL 2022-03-01 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
MS ZHENG WANG | Feb 1978 | British | Director | 2017-12-14 UNTIL 2022-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Renewables Holdings Limited | 2016-04-06 - 2018-01-19 | London | Ownership of shares 25 to 50 percent | |
Cgn Europe Energy Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |