CLASHINDARROCH WIND FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLASHINDARROCH WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLASHINDARROCH WIND FARM LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358030. The accounts status is FULL and accounts are next due on 30/09/2024.
CLASHINDARROCH WIND FARM LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358030. The accounts status is FULL and accounts are next due on 30/09/2024.
CLASHINDARROCH WIND FARM 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
5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SENATE HEALTH (COLCHESTER) LIMITED (until 20/12/2006)
SENATE HEALTH (COLCHESTER) LIMITED (until 20/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUBEN ROELAND VAN BAVEL | Oct 1986 | Dutch | Director | 2023-03-15 | CURRENT |
| MR JONAS VAN MANSFELD | Secretary | 2016-07-11 | CURRENT | ||
| MR JAAP KLEEREBEZEM | Nov 1961 | Dutch | Director | 2022-03-08 | CURRENT |
| MR JONATHAN O'SULLIVAN | Dec 1977 | British | Director | 2017-07-01 UNTIL 2021-09-03 | RESIGNED |
| MR ROBERT ZURAWSKI | Mar 1976 | German | Director | 2022-11-04 UNTIL 2023-03-15 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2005-02-09 UNTIL 2008-10-06 | RESIGNED |
| MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
| AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Secretary | 2008-10-06 UNTIL 2010-04-27 | RESIGNED |
| MR ALBERTO MENDEZ REBOLLO | Sep 1977 | Spanish | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
| MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2008-10-06 UNTIL 2014-01-28 | RESIGNED |
| AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Director | 2008-10-06 UNTIL 2010-04-27 | RESIGNED |
| MR HENK ERIK ROZENDAL | Mar 1975 | Dutch | Director | 2014-01-01 UNTIL 2015-10-01 | RESIGNED |
| MR CARL MARTIN REINHOLDSSON | Apr 1973 | Swedish | Director | 2015-10-01 UNTIL 2017-07-01 | RESIGNED |
| MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2017-07-01 UNTIL 2022-11-04 | RESIGNED |
| MS SANDRA GRAUERS NILSSON | Aug 1972 | Swedish | Director | 2016-04-06 UNTIL 2017-07-01 | RESIGNED |
| MRS INGRID ULRIKA MIRSCH | May 1957 | Swedish | Director | 2014-02-01 UNTIL 2015-10-11 | RESIGNED |
| MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2005-02-09 UNTIL 2008-10-06 | RESIGNED |
| PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-27 UNTIL 2013-04-15 | RESIGNED |
| ANDERS DAHL | Sep 1957 | Swedish | Director | 2008-10-06 UNTIL 2013-04-15 | RESIGNED |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
| MR GUNNAR GROEBLER | May 1972 | German | Director | 2014-01-01 UNTIL 2016-11-28 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2005-02-09 UNTIL 2008-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |