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 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
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)
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 |
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 |