WIND ENERGY (HEARTHSTANES) LIMITED - LONDON
Overview
WIND ENERGY (HEARTHSTANES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WIND ENERGY (HEARTHSTANES) LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540174. The accounts status is TOTAL EXEMPTION SMALL.
WIND ENERGY (HEARTHSTANES) LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540174. The accounts status is TOTAL EXEMPTION SMALL.
WIND ENERGY (HEARTHSTANES) 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 | 31/12/2015 |
Registered Office
CAPITA COMPANY SECRETARIA
40 DUKES PLACE
LONDON
EC3A 7NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
CAPITA COMPANY SECRETARIA
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAGNUS WILLIAM LACHLAN MACINTYRE | Jun 1971 | British | Director | 2005-08-19 | CURRENT |
| MR MICHAEL DAVIES | Jun 1955 | British | Director | 2005-08-18 | CURRENT |
| MARK EDWARD REYNOLDS | Nov 1964 | British | Director | 2013-07-10 UNTIL 2015-11-02 | RESIGNED |
| EDWARD CHILDS HALL | Jun 1959 | Usa | Director | 2006-06-30 UNTIL 2009-03-13 | RESIGNED |
| MR ROBIN WILLIAM DUNCAN | Jan 1984 | British | Director | 2015-07-13 UNTIL 2015-11-02 | RESIGNED |
| BRISON RICHARD ELLINGHAUS | Mar 1959 | American | Director | 2007-11-07 UNTIL 2010-08-12 | RESIGNED |
| BARBARA VALERIE ARNOLD | Sep 1959 | Secretary | 2007-09-17 UNTIL 2009-06-22 | RESIGNED | |
| HARRIET EVANS | Secretary | 2005-08-18 UNTIL 2007-09-17 | RESIGNED | ||
| MR RICHARD MARDON | May 1964 | British | Director | 2010-08-12 UNTIL 2011-10-11 | RESIGNED |
| MR EDWARD ERIC MADDOX | Oct 1966 | British | Director | 2010-06-14 UNTIL 2012-01-09 | RESIGNED |
| MR ROBERT JOHN LEWIS | May 1969 | British | Director | 2005-08-19 UNTIL 2006-06-30 | RESIGNED |
| MARK EDWARD MILLER | Jul 1961 | American | Director | 2013-07-10 UNTIL 2014-12-11 | RESIGNED |
| MR STEVEN PAUL HUNTER | Jun 1971 | British | Director | 2011-10-11 UNTIL 2013-09-10 | RESIGNED |
| MR DAVID CAMERON WILSON | Apr 1964 | British | Director | 2012-01-09 UNTIL 2013-07-10 | RESIGNED |
| MS CARLA MICHELLE TULLY | Jul 1972 | Us | Director | 2014-12-11 UNTIL 2015-11-02 | RESIGNED |
| MR STEPHEN RAMSAY RAINSFORD HANNAY | Jun 1972 | British | Director | 2014-04-08 UNTIL 2015-07-13 | RESIGNED |
| KEITH LAMBERT OBERG | May 1959 | Usa | Director | 2006-06-30 UNTIL 2010-06-14 | RESIGNED |
| ELIZABETH CATHERINE FOOT | Nov 1979 | British | Director | 2013-09-10 UNTIL 2014-04-08 | RESIGNED |
| MR. PETER BARRETT | Mar 1955 | British | Director | 2006-06-30 UNTIL 2006-12-13 | RESIGNED |
| BARBARA VALERIE ARNOLD | Sep 1959 | Director | 2006-12-13 UNTIL 2007-11-07 | RESIGNED | |
| MR JOHN NELSON BOTTOMLEY | Jul 1967 | Italian | Director | 2009-03-13 UNTIL 2013-07-10 | RESIGNED |
| MR THOMAS HORNBY GRAHAM COOPER | Jun 1950 | British | Director | 2005-08-19 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| We (Hearthstanes) Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |