CREGGAN WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

CREGGAN WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CREGGAN WIND FARM LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06850758. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CREGGAN WIND FARM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BURCOTE WIND 2 LIMITED (until 19/10/2011)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-01-01 CURRENT
LYNETTE KATHERINE HAMILTON PURVES Jun 1987 British Director 2020-04-15 CURRENT
FABRIZIO TORTORA Nov 1970 Italian Director 2016-12-21 UNTIL 2017-09-28 RESIGNED
HELEN LOUISE COX Secretary 2010-11-03 UNTIL 2012-02-03 RESIGNED
MR LARRY JOHN HANNAM Nov 1956 British Director 2009-04-27 UNTIL 2016-12-21 RESIGNED
ALAN STEVENSON Jul 1962 British Director 2011-06-15 UNTIL 2014-12-11 RESIGNED
MR JUSTIN SEERS Feb 1970 British Director 2009-04-27 UNTIL 2010-11-03 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2009-04-27 UNTIL 2011-04-17 RESIGNED
MR JOHN ALEXANDER RITCHIE Jan 1961 British Director 2009-04-27 UNTIL 2016-12-21 RESIGNED
MR RUSSELL CHARLES POPE Jun 1964 British Director 2011-06-15 UNTIL 2011-09-19 RESIGNED
MR ENRICO ODDONE Jun 1973 Italian Director 2016-12-21 UNTIL 2018-10-24 RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director 2009-04-27 UNTIL 2012-02-13 RESIGNED
MR ALASTAIR JAMES HAMILTON Sep 1975 British Director 2018-10-24 UNTIL 2019-09-27 RESIGNED
ALISON HAMMOND Feb 1967 British Director 2010-11-03 UNTIL 2011-06-15 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2009-03-18 UNTIL 2009-04-27 RESIGNED
MARK STANTON EVANS Mar 1972 British Director 2018-10-24 UNTIL 2020-04-15 RESIGNED
MR ANDREA FERRANDO Aug 1981 Italian Director 2018-10-24 UNTIL 2019-09-27 RESIGNED
MR SERGIO CHIERICONI Apr 1967 Italian Director 2017-09-28 UNTIL 2018-10-24 RESIGNED
MR BERNARD JOHN DALE May 1964 British Director 2012-08-10 UNTIL 2016-12-21 RESIGNED
MR GRAHAM MARTIN BROWN Sep 1958 British Director 2009-04-27 UNTIL 2016-12-21 RESIGNED
MORENO BISIO Mar 1976 Italian Director 2016-12-21 UNTIL 2018-10-24 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2009-03-18 UNTIL 2009-04-27 RESIGNED
MR ANDREW KIRTON TAYLOR Nov 1968 British Director 2012-08-10 UNTIL 2014-01-31 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2009-03-18 UNTIL 2016-12-31 RESIGNED
HOTBED DIRECTORS ONE LIMITED Corporate Director 2011-11-08 UNTIL 2012-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erg Uk Holding Ltd 2020-01-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Erg S.P.A. 2016-04-06 - 2020-01-01 Genova   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIALS MANAGEMENT LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES GENERAL PARTNER LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES NOMINEES LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BURCOTE WIND LIMITED MILTON KEYNES Active SMALL 82990 - Other business support service activities n.e.c.
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
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RIVERSIDE CAPITAL GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURCOTE WIND 12 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 13 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 14 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 15 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 16 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND ENERGY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
RIVERSIDE CAPITAL CARRIED INTEREST LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIVERSIDE CAPITAL (EUSTON HOUSE) INVESTMENT LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CREGGAN WIND FARM LIMITED 2023-08-08 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CREGGAN WIND FARM LIMITED 2022-11-18 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CREGGAN WIND FARM LIMITED 2018-10-31 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CREGGAN WIND FARM LIMITED 2017-05-24 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CREGGAN WIND FARM LIMITED 2016-12-13 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CREGGAN WIND FARM LIMITED 2015-12-19 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - CREGGAN WIND FARM LIMITED 2014-12-25 31-03-2014 £2 Cash £2 equity

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