MAERDY WINDFARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAERDY WINDFARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAERDY WINDFARM LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690244. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERDY WINDFARM LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690244. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERDY WINDFARM 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, 20
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2014-06-30 | CURRENT | ||
| MR JAVIER SERRANO | Oct 1978 | Spanish | Director | 2023-05-01 | CURRENT |
| MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2019-05-10 | CURRENT |
| MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
| MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2014-06-30 UNTIL 2023-05-01 | RESIGNED |
| RENEWABLE ENERGY PARTNERSHIPS LTD | Corporate Director | 2008-09-05 UNTIL 2011-11-09 | RESIGNED | ||
| FARIDA AHKIM-BOURAIDAH | Secretary | 2012-01-23 UNTIL 2014-06-30 | RESIGNED | ||
| MR RICHARD THOMAS HADWIN | Nov 1971 | British | Director | 2008-09-05 UNTIL 2011-11-09 | RESIGNED |
| MR JAVIER FRANCISCO SERRANO ALONSO | Oct 1978 | Spanish | Director | 2017-03-20 UNTIL 2019-05-10 | RESIGNED |
| MR PIERRE-ANTOINE MARIE LEON TETARD | Nov 1980 | French | Director | 2011-11-09 UNTIL 2014-06-16 | RESIGNED |
| MRS JULIE COYLE | Jan 1981 | British | Director | 2014-06-16 UNTIL 2014-06-30 | RESIGNED |
| MR JIMMY NILS HANSSON | May 1970 | Swedish | Director | 2014-06-30 UNTIL 2014-09-17 | RESIGNED |
| RENEWABLE ENERGY PARTNERSHIPS LTD | Corporate Secretary | 2008-09-05 UNTIL 2011-11-09 | RESIGNED | ||
| MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2014-06-30 UNTIL 2023-05-01 | RESIGNED |
| MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2014-09-17 UNTIL 2018-02-02 | RESIGNED |
| MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2011-11-09 UNTIL 2014-06-30 | RESIGNED |
| MR JEFFREY PAUL KENNA | Jun 1953 | British | Director | 2008-10-06 UNTIL 2011-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |