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 - 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 / 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)

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

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