INVERNOADEN LIMITED - LONDON


Company Profile Company Filings

Overview

INVERNOADEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVERNOADEN LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INVERNOADEN 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 / 3 31/03/2023 31/12/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BODINFINNOCH WIND FARM LIMITED (until 16/03/2015)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2012-12-01 CURRENT
MR SEAN RUSSELL WILLIAMS Jul 1964 British Director 2012-12-01 UNTIL 2015-03-05 RESIGNED
MR NIALL JOHN TIMON Feb 1952 British Director 2010-03-22 UNTIL 2012-02-29 RESIGNED
MR STEVEN RADFORD Nov 1968 British Director 2008-07-08 UNTIL 2010-03-11 RESIGNED
MR LAWRENCE PODRASKY Oct 1956 Australian Director 2008-07-08 UNTIL 2008-11-28 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Director 2010-03-22 UNTIL 2015-03-05 RESIGNED
MR ROSS DAVID HAMILTON GLOVER Aug 1974 British Director 2010-03-11 UNTIL 2015-03-05 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director 2010-03-11 UNTIL 2015-03-05 RESIGNED
PETER JOHN BARTTER Jun 1937 Australian Director 2008-11-28 UNTIL 2010-03-11 RESIGNED
MR PETER JONATHAN LEWIN Secretary 2010-03-22 UNTIL 2015-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Pelham Morris Olive 2016-04-06 3/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-30 31-03-2023 649,926 Cash 3,027,969 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 645,134 Cash 3,032,066 equity
ACCOUNTS - Final Accounts preparation 2022-03-31 31-03-2021 3,008,391 equity
ACCOUNTS - Final Accounts preparation 2019-12-20 31-03-2019 3,028,328 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-03-2018 3,001,324 equity
ACCOUNTS - Final Accounts preparation 2017-12-21 31-03-2017 2,995,689 equity
ACCOUNTS - Final Accounts preparation 2016-12-22 31-03-2016 2,348,753 Cash 2,995,918 equity
ACCOUNTS - Final Accounts preparation 2015-12-25 31-03-2015 2,345,019 Cash 2,997,819 equity

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