SWINFORD WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWINFORD WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWINFORD WIND FARM LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941519. The accounts status is FULL and accounts are next due on 30/09/2024.
SWINFORD WIND FARM LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941519. The accounts status is FULL and accounts are next due on 30/09/2024.
SWINFORD WIND FARM 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 70
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NUON UK PROJECT (DOON1) LIMITED (until 21/07/2011)
NUON UK PROJECT (DOON1) LIMITED (until 21/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONAS VAN MANSFELD | Secretary | 2016-07-11 | CURRENT | ||
MR JAAP KLEEREBEZEM | Nov 1961 | Dutch | Director | 2022-03-08 | CURRENT |
MR RUBEN ROELAND VAN BAVEL | Nov 1986 | Dutch | Director | 2023-03-15 | CURRENT |
MR JONATHAN O'SULLIVAN | Dec 1977 | British | Director | 2017-07-01 UNTIL 2021-09-03 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2009-06-23 UNTIL 2009-06-30 | RESIGNED | ||
ROBERT JOHN BAYLIS | Oct 1968 | Secretary | 2009-06-30 UNTIL 2012-08-29 | RESIGNED | |
MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
MRS INGRID ULRIKA MIRSCH | May 1957 | Swedish | Director | 2014-02-01 UNTIL 2015-10-11 | RESIGNED |
MR HANS WERNER WOLTMANN | Jun 1961 | Danish | Director | 2016-04-06 UNTIL 2017-07-01 | RESIGNED |
MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2009-11-17 UNTIL 2014-01-28 | RESIGNED |
MR WILLEM VAN DONGEN | Aug 1958 | Dutch | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
STEFAN SVED | May 1950 | Swedish | Director | 2010-04-29 UNTIL 2013-04-15 | RESIGNED |
MR ROBERT ZURAWSKI | Mar 1976 | German | Director | 2022-11-04 UNTIL 2023-03-15 | RESIGNED |
EVA SOMERO SORENSEN | Nov 1965 | Swedish | Director | 2009-11-17 UNTIL 2010-04-29 | RESIGNED |
MR CARL MARTIN REINHOLDSSON | Apr 1973 | Swedish | Director | 2013-04-16 UNTIL 2017-07-01 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2009-06-23 UNTIL 2009-06-30 | RESIGNED |
MS SANDRA GRAUERS NILSSON | Aug 1972 | Swedish | Director | 2015-12-08 UNTIL 2017-07-01 | RESIGNED |
ARNOUD BASTIAAN KAMERBEEK | Aug 1973 | Dutch | Director | 2009-06-30 UNTIL 2009-11-17 | RESIGNED |
MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2017-07-01 UNTIL 2022-11-04 | RESIGNED |
MRS MIRJAM MARGRIET DE BOER-POSTMUS | Jul 1972 | Dutch | Director | 2014-01-01 UNTIL 2015-10-01 | RESIGNED |
ANDERS DAHL | Sep 1957 | Swedish | Director | 2009-11-17 UNTIL 2013-04-15 | RESIGNED |
ROBERT JOHN BAYLIS | Nov 1968 | British | Director | 2009-06-30 UNTIL 2009-11-17 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2009-06-23 UNTIL 2009-06-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2009-06-23 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vattenfall Wind Power Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |