WHITE MILL WINDFARM LIMITED - LONDON


Company Profile Company Filings

Overview

WHITE MILL WINDFARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITE MILL WINDFARM LIMITED was incorporated 11 years ago on 29/06/2010 and has the registered number: 07299451. The accounts status is SMALL and accounts are next due on 31/10/2021.

WHITE MILL WINDFARM 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 / 1 31/01/2020 31/10/2021

Registered Office

7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN LAURENCE GRENVILLE WATSON May 1982 British Director 2016-10-20 CURRENT
MR MATTHEW RICHARD HUBBARD Aug 1987 British Director 2021-05-10 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-06-29 UNTIL 2010-06-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-06-29 UNTIL 2010-06-30 RESIGNED
DAVID ANTHONY PRINGLE Sep 1962 British Director 2010-06-30 UNTIL 2011-11-22 RESIGNED
MR CHRISTOPHER MICHAEL STEVENS May 1960 British Director 2010-06-30 UNTIL 2015-01-31 RESIGNED
MR MATTHEW DEREK GEORGE RIDLEY Jan 1978 British Director 2011-07-25 UNTIL 2021-05-10 RESIGNED
MR IAN PAUL LAWRENCE Dec 1963 British Director 2011-07-25 UNTIL 2015-12-03 RESIGNED
MR NIGEL BRYN HOLDEN Mar 1967 British Director 2011-11-22 UNTIL 2017-12-20 RESIGNED
MR SALOMON JOHN FAYE Jun 1973 French Director 2015-12-03 UNTIL 2016-10-20 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-06-29 UNTIL 2010-06-30 RESIGNED
MR ROBERT JOHN ELLIS Jul 1965 British Director 2015-06-01 UNTIL 2017-04-07 RESIGNED
MISS CLAIRE LOUISE DALTON Secretary 2012-09-21 UNTIL 2016-07-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-06-29 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temporis Operational Renewable Energy Strategy Lp 2017-12-20 - 2017-12-20 Grand Cayman Ky1-1201   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Co-Operative Holdings (2011) Limited 2016-04-06 - 2017-12-20 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ventus Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ventus 2 Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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