KEADBY WIND FARM LIMITED - READING
Company Profile | Company Filings |
Overview
KEADBY WIND FARM LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
KEADBY WIND FARM LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEADBY WIND FARM LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEADBY WIND FARM LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2022-04-01 | CURRENT |
MR DANIEL MARK PEARSON | Jul 1976 | British | Director | 2023-03-21 | CURRENT |
STEPHEN WHEELER | Feb 1973 | Irish | Director | 2022-01-01 | CURRENT |
MRS ALEXANDRA LETA MALONE | Dec 1983 | British | Director | 2022-04-01 | CURRENT |
MR BERNARD MICHAEL O'CONNOR | Secretary | 2019-08-07 | CURRENT | ||
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2020-02-13 | CURRENT |
MR COLIN CLARKE NICOL | Nov 1960 | British | Director | 2013-01-11 UNTIL 2014-12-12 | RESIGNED |
MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2017-06-01 UNTIL 2022-04-01 | RESIGNED |
MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2020-02-13 UNTIL 2023-07-17 | RESIGNED |
MS RACHEL RUFFLE | Feb 1967 | British | Director | 2009-03-19 UNTIL 2011-06-15 | RESIGNED |
MR ANNANT SHAH | Apr 1982 | British | Director | 2021-09-15 UNTIL 2023-07-24 | RESIGNED |
PAUL WALKER | Oct 1972 | British | Director | 2009-07-02 UNTIL 2010-11-22 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2013-01-11 UNTIL 2022-02-01 | RESIGNED |
ALEXANDER CHARLES KIRK | Secretary | 2009-03-19 UNTIL 2011-06-15 | RESIGNED | ||
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2020-02-13 UNTIL 2021-12-31 | RESIGNED |
SALLY FAIRBAIRN | Secretary | 2014-12-01 UNTIL 2019-08-07 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2011-06-15 UNTIL 2014-12-01 | RESIGNED | ||
MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2011-06-15 UNTIL 2013-01-11 | RESIGNED |
MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2011-06-15 UNTIL 2011-07-22 | RESIGNED |
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2020-02-13 UNTIL 2020-12-31 | RESIGNED |
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2009-06-25 UNTIL 2011-06-15 | RESIGNED |
DAVID GARDNER | May 1963 | British | Director | 2011-06-15 UNTIL 2012-10-12 | RESIGNED |
ELAINE HARLEY | Oct 1969 | British | Director | 2020-02-13 UNTIL 2023-10-02 | RESIGNED |
CAOIMHE MARY GIBLIN | Aug 1976 | Irish | Director | 2013-01-11 UNTIL 2014-09-22 | RESIGNED |
ROSS FRAZER FINLAY | Mar 1971 | British | Director | 2010-11-22 UNTIL 2011-06-15 | RESIGNED |
TOM FEWSTER | Nov 1968 | British | Director | 2009-03-19 UNTIL 2009-06-25 | RESIGNED |
MR JOHN ANTHONY DOWNES | May 1970 | British | Director | 2020-02-13 UNTIL 2022-04-01 | RESIGNED |
MISS ANNETTE MARION DEVESON | Oct 1969 | British | Director | 2009-03-19 UNTIL 2011-06-15 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2011-06-15 UNTIL 2013-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Renewables Onshore Windfarm Holdings Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |