HIGHLAND WOOD ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHLAND WOOD ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIGHLAND WOOD ENERGY LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07442170. The accounts status is DORMANT.
HIGHLAND WOOD ENERGY LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07442170. The accounts status is DORMANT.
HIGHLAND WOOD ENERGY 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 / 3 | 31/03/2022 |
Registered Office
3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMP LOW PLAINS LIMITED (until 23/12/2020)
AMP LOW PLAINS LIMITED (until 23/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2022 | 01/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD SUMPTION | May 1988 | British | Director | 2023-03-07 | CURRENT |
MR MARK TARRY | Apr 1979 | British | Director | 2014-05-12 | CURRENT |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2023-03-07 | CURRENT |
MR CHRISTOPHER JOHN WICKINS | Dec 1983 | British | Director | 2014-11-25 UNTIL 2017-08-09 | RESIGNED |
MR MATTHEW JAMES WHITTELL | Oct 1964 | British | Director | 2010-11-26 UNTIL 2014-03-13 | RESIGNED |
MR DANIEL ANTONIO AMARAL VIGARIO | Sep 1981 | Portuguese | Director | 2018-05-17 UNTIL 2019-12-12 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2016-12-06 UNTIL 2022-11-11 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2010-11-17 UNTIL 2020-01-17 | RESIGNED |
MR LEONARD JOHN MORKILL BERRY | Mar 1958 | British | Director | 2010-11-26 UNTIL 2014-11-25 | RESIGNED |
MISS LAUREN PATON | Secretary | 2010-11-25 UNTIL 2020-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregated Micro Power Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |