CRIMP WIND POWER LIMITED - LONDON


Company Profile Company Filings

Overview

CRIMP WIND POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRIMP WIND POWER LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05141484. The accounts status is FULL and accounts are next due on 30/09/2024.

CRIMP WIND POWER LIMITED - LONDON

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

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2017-09-25 CURRENT
FRANCOIS JULIEN HIERNARD Jan 1981 French Director 2022-06-01 CURRENT
SURESH PULLAT BHASKAR Jan 1973 Indian Director 2023-02-14 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2022-03-01 CURRENT
HILLARY SUE BERGER Secretary 2012-01-31 UNTIL 2016-01-01 RESIGNED
MRS SARAH JANE GREGORY Secretary 2016-01-01 UNTIL 2021-07-23 RESIGNED
CAROLYN GIBSON Secretary 2010-04-20 UNTIL 2011-04-26 RESIGNED
PAULA MARIAN JEWSON Jun 1963 British Secretary 2004-06-01 UNTIL 2010-04-20 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-04-26 UNTIL 2014-06-23 RESIGNED
MR GERAINT KEITH JEWSON Jun 1958 British Director 2007-11-09 UNTIL 2010-04-20 RESIGNED
MR ROBERT PAUL TATE Nov 1969 British Director 2004-06-01 UNTIL 2014-02-05 RESIGNED
MRS SARAH LOUISE SMITH Jun 1969 British Director 2010-04-20 UNTIL 2011-09-05 RESIGNED
STEPHEN RAMSAY Nov 1961 British Director 2010-04-20 UNTIL 2011-02-03 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2020-10-12 RESIGNED
MR ROGER SIEGFRIED ALEXANDER KRAEMER Jun 1968 German Director 2019-12-10 UNTIL 2022-02-28 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2011-09-05 UNTIL 2020-03-31 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2014-08-22 UNTIL 2017-09-25 RESIGNED
MR CLIVE JOHN WARDEN Aug 1959 British Director 2010-04-20 UNTIL 2012-10-18 RESIGNED
MR CARL FOREMAN May 1969 British Director 2012-09-24 UNTIL 2021-02-09 RESIGNED
JEREMY MONTAGUE HUGHES Oct 1965 British Director 2022-06-01 UNTIL 2023-02-13 RESIGNED
JAMES PETER HAMILTON GRAHAM May 1986 British Director 2020-10-13 UNTIL 2022-05-31 RESIGNED
MR PAUL WILLIAM EVANS Apr 1953 British Director 2012-09-24 UNTIL 2014-08-22 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2014-08-22 UNTIL 2019-12-10 RESIGNED
MR MICHAEL STUART BAKER Jul 1964 British Director 2012-09-24 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayabusa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CAIRNBORROW WIND ENERGY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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