UK WIND HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UK WIND HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK WIND HOLDINGS LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274663. The accounts status is FULL and accounts are next due on 30/09/2024.
UK WIND HOLDINGS LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274663. The accounts status is FULL and accounts are next due on 30/09/2024.
UK WIND HOLDINGS LIMITED - LONDON
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
C/O GREAT LAKES INSURANCE SE UK BRANCH
LONDON
EC3M 5BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HG RENEWABLE UK HOLDINGS I LIMITED (until 28/10/2005)
HG RENEWABLE UK HOLDINGS I LIMITED (until 28/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MORGAN LEAFE JACQUELINE HARRIS | Secretary | 2022-08-01 | CURRENT | ||
| MR DAVID SAMUEL DURUKAN | Jul 1991 | German | Director | 2022-04-01 | CURRENT |
| MR IAN THOMAS GENTLES | Apr 1966 | British | Director | 2014-03-06 | CURRENT |
| DR RALPH HELLMUTH ALTENBURGER | Jan 1971 | German | Director | 2013-10-01 UNTIL 2015-05-27 | RESIGNED |
| DR ACHIM KARL-HEINZ STEGNER | Apr 1968 | German | Director | 2015-07-23 UNTIL 2017-02-28 | RESIGNED |
| MR DEREK PATRICK STEWART HENDERSON | Secretary | 2016-08-26 UNTIL 2019-08-19 | RESIGNED | ||
| MR MALCOLM STUART THOMSON | Mar 1964 | British | Secretary | 2008-03-04 UNTIL 2012-06-07 | RESIGNED |
| MRS NATASHA KUMAR | Secretary | 2020-09-01 UNTIL 2022-07-27 | RESIGNED | ||
| MR JOHN RICHARD HOWARD KITCHING | Jul 1946 | British | Secretary | 2004-11-24 UNTIL 2007-03-16 | RESIGNED |
| FRANCES JUDITH KARKI | Jan 1976 | Secretary | 2007-03-16 UNTIL 2008-03-04 | RESIGNED | |
| MR DAIMON MARK RILEY | Secretary | 2016-03-24 UNTIL 2016-08-26 | RESIGNED | ||
| MR SANJIT ALLEN ELIATAMBY | Secretary | 2012-06-07 UNTIL 2016-03-24 | RESIGNED | ||
| MR STEPHEN MICHAEL BOUGH | Feb 1970 | British | Secretary | 2004-11-01 UNTIL 2004-11-24 | RESIGNED |
| JOSEPHINE ANDERSON BOATH | Jun 1952 | British | Secretary | 2004-11-01 UNTIL 2004-11-01 | RESIGNED |
| MR JENS MARTIN KILDEHOJ THOMASSEN | Jun 1972 | Norwegian | Director | 2010-03-09 UNTIL 2012-08-10 | RESIGNED |
| MR ANDREW STUART HUGH BEATTIE | Secretary | 2019-08-19 UNTIL 2020-09-01 | RESIGNED | ||
| MR ROBERT DAMON DE LASZLO | May 1977 | British | Director | 2008-09-15 UNTIL 2012-08-10 | RESIGNED |
| PETER GOESCHL | Jun 1961 | German | Director | 2012-10-10 UNTIL 2013-10-01 | RESIGNED |
| MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2018-04-19 UNTIL 2022-04-01 | RESIGNED |
| MR NILS DANIEL KLATT | Jul 1974 | German | Director | 2014-03-06 UNTIL 2018-04-19 | RESIGNED |
| THOMAS SCOTT MURLEY | Jun 1957 | American | Director | 2004-11-01 UNTIL 2010-03-09 | RESIGNED |
| ROBERT POTTMANN | Dec 1968 | German | Director | 2012-08-10 UNTIL 2012-10-10 | RESIGNED |
| BARBARA SALLER | Apr 1981 | German | Director | 2012-08-10 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rent Uk Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |