WEST DURHAM WIND FARM (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEST DURHAM WIND FARM (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEST DURHAM WIND FARM (HOLDINGS) LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310696. The accounts status is DORMANT.
WEST DURHAM WIND FARM (HOLDINGS) LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310696. The accounts status is DORMANT.
WEST DURHAM WIND FARM (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 | 31/12/2020 |
Registered Office
TRICOR SUITE 4TH FLOOR
LONDON
EC3R 7QR
This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1232 LIMITED (until 18/12/2007)
BONDCO 1232 LIMITED (until 18/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2021 | 06/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRENDAN CORCORAN | Secretary | 2020-02-11 | CURRENT | ||
| JOHN GARTLAND | Mar 1965 | Irish | Director | 2019-01-14 | CURRENT |
| DONAL PHELAN | Aug 1965 | Irish | Director | 2020-03-06 | CURRENT |
| MR DAVID PATRICK FARRELL | Jan 1966 | Irish | Director | 2020-03-06 | CURRENT |
| PETER JOHN MURPHY | Apr 1968 | Irish | Director | 2010-03-24 UNTIL 2012-09-26 | RESIGNED |
| JOHN PATRICK MCMANUS | Sep 1964 | Irish | Director | 2010-03-24 UNTIL 2011-11-23 | RESIGNED |
| GRAINNE O SHEA | Jun 1968 | Irish | Director | 2012-09-26 UNTIL 2013-12-18 | RESIGNED |
| JOHN REDMOND | Nov 1955 | Irish | Director | 2017-05-01 UNTIL 2019-08-01 | RESIGNED |
| JOHN O'SULLIVAN | Mar 1964 | Irish | Director | 2012-11-29 UNTIL 2013-02-27 | RESIGNED |
| BRIAN RYAN | Aug 1962 | Irish | Director | 2009-07-22 UNTIL 2010-03-24 | RESIGNED |
| MR DAVID JOSEPH MARTIN | Nov 1957 | British | Director | 2008-04-07 UNTIL 2009-07-22 | RESIGNED |
| MARIE SINNOTT | Aug 1964 | Irish | Director | 2019-08-01 UNTIL 2020-03-06 | RESIGNED |
| JOSEPH SCALLY | Nov 1963 | Irish | Director | 2013-12-18 UNTIL 2015-05-27 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Nominee Director | 2007-07-12 UNTIL 2007-12-19 | RESIGNED | ||
| SUZANNE WARD | Jan 1972 | Irish | Director | 2012-09-26 UNTIL 2013-12-18 | RESIGNED |
| STEPHEN WALSHE | Nov 1975 | Irish | Director | 2013-02-27 UNTIL 2013-12-18 | RESIGNED |
| JOHN HEALY | Secretary | 2015-01-29 UNTIL 2020-02-11 | RESIGNED | ||
| MICHAEL O'BRIEN | May 1951 | Irish | Secretary | 2009-07-22 UNTIL 2013-12-31 | RESIGNED |
| VICTORIA O'BRIEN | Secretary | 2013-12-31 UNTIL 2015-01-29 | RESIGNED | ||
| MR DAVID JOSEPH MARTIN | Nov 1957 | British | Secretary | 2007-12-19 UNTIL 2009-07-22 | RESIGNED |
| MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2007-12-19 UNTIL 2009-07-22 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-12 UNTIL 2007-12-19 | RESIGNED | ||
| SUSAN MCCARTHY | Jul 1974 | Irish | Director | 2009-07-22 UNTIL 2010-03-24 | RESIGNED |
| DERMOT MCARDLE | Aug 1968 | Irish | Director | 2010-03-24 UNTIL 2010-09-16 | RESIGNED |
| GARRY KAVANAGH | Jan 1981 | Irish | Director | 2013-12-18 UNTIL 2015-04-22 | RESIGNED |
| JOE LAWLOR | Jun 1972 | Irish | Director | 2011-11-23 UNTIL 2012-09-26 | RESIGNED |
| MR ADRIAN KELLY | May 1964 | Irish | Director | 2009-07-22 UNTIL 2010-03-24 | RESIGNED |
| JOHN HEALY | Sep 1959 | Irish | Director | 2017-05-01 UNTIL 2020-03-06 | RESIGNED |
| THOMAS DANIEL GILL | Nov 1969 | Irish | Director | 2015-05-26 UNTIL 2019-01-14 | RESIGNED |
| O'DONNELL KENNETH FRANCIS | Oct 1972 | Irish | Director | 2013-12-18 UNTIL 2017-05-01 | RESIGNED |
| MARK FOGARTY | Dec 1973 | Irish | Director | 2017-05-01 UNTIL 2020-03-06 | RESIGNED |
| JENNIFER MARY FARRELLY | May 1975 | Irish | Director | 2010-09-16 UNTIL 2011-11-23 | RESIGNED |
| JOHN ALWYN DICKENSON | Mar 1951 | British | Director | 2007-12-19 UNTIL 2009-04-21 | RESIGNED |
| MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 2007-12-19 UNTIL 2009-07-22 | RESIGNED |
| MR HARRY JAMES BANKS | Nov 1940 | British | Director | 2007-12-19 UNTIL 2009-07-22 | RESIGNED |
| MICHAEL YOUNG | Apr 1981 | Irish | Director | 2015-04-22 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| West Durham Wind Farm (Holdings) 2 Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |