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 - BIRMINGHAM

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICITY SUPPLIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EDF ENERGY (SOUTH EAST GENERATION) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DISTRICT ENERGY LIMITED SOLIHULL ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (PROJECTS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDF ENERGY (METRO HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EDF ENERGY (CONTRACT SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHESHIRE CAVITY STORAGE GROUP LIMITED LONDON ENGLAND Dissolved... FULL 49500 - Transport via pipeline
EDF ENERGY (COTTAM POWER) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (LONDON HEAT AND POWER) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
51 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDF ENERGY (THERMAL GENERATION) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EDF ENERGY (DORMANT HOLDINGS) LIMITED Dissolved... FULL 70100 - Activities of head offices
BRAEMORE WOOD WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... DORMANT 35110 - Production of electricity
DELETEPICNIC LIMITED Dissolved... FULL 74990 - Non-trading company
CHESHIRE CAVITY STORAGE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRITISH ENERGY TECHNICAL SERVICES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH ENERGY TRADING AND SALES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH ENERGY RENEWABLES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRLINE SERVICES COMPONENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
AIRLINE SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ALPHA TECHNOLOGIES U.K. BIRMINGHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
AQUA HYDRAULICS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ADERANT LEGAL (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
AIRLINE SERVICES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
AIRLINE SERVICES TECHNICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
INDICOR DENMARK UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDICOR CANADA UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.