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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VATTENFALL NETWORKS LTD LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
NAB EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OPENBET TECHNOLOGIES LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
OVERIX 2 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALDUS LEASING (UK) LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
AMBER INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WEDGWOOD PENSION PLAN TRUSTEE LIMITED STOKE-ON-TRENT Dissolved... DORMANT 74990 - Non-trading company
AMBER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GPCM FINCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NANT BACH WIND FARM LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
AMBER INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLG PARTNERS INVESTMENT FUNDS UK LIMITED BRENTWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
RPS RESEARCH UK LIMITED CENTRAL MILTON KEYNES Dissolved... GROUP 72200 - Research and experimental development on social sciences and humanities
BEAZLEY DAS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIOMET UK HEALTHCARE LIMITED BRIDGEND Active FULL 86900 - Other human health activities
PHIVCO UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PHIVCO UK II LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS WORLDWIDE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ABERDEEN OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNLEY GROVES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
TRAVELFUSION LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
THORNLEY GROVES ESTATE AGENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARDEN ESTATES LETTINGS BROMSGROVE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRITFORD SOLAR CONNECTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35120 - Transmission of electricity
JOHN SHEPHERD ESTATE AGENTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CUBICO HOLDINGS (UK) 2 LIMITED LONDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
NIMBLE PROPERTY MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WIRO LEGAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WIRO GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.