UK WIND ENERGY GENERATION LIMITED - LONDON


Company Profile Company Filings

Overview

UK WIND ENERGY GENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK WIND ENERGY GENERATION LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498730. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

UK WIND ENERGY GENERATION 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

LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN ROBINSON May 1985 British Director 2021-08-17 CURRENT
CHRISTOPHER CARLSON Aug 1977 British Director 2021-12-21 CURRENT
MR GERARD JOSEPH SWARBRICK Nov 1956 British Director 2012-03-06 UNTIL 2015-09-17 RESIGNED
MR RICHARD SLOPER Nov 1975 British Director 2017-02-22 UNTIL 2021-12-21 RESIGNED
MR ALLEN WILLIAM REID Apr 1966 British Director 2011-01-19 UNTIL 2012-03-06 RESIGNED
MR CLARKE VANKIRK SIMMONS Oct 1963 American Director 2019-01-01 UNTIL 2020-07-27 RESIGNED
MR ALAN ADI YAZDABADI May 1980 British Director 2011-01-19 UNTIL 2018-08-10 RESIGNED
MISS SIOBHAN JOAN LAVERY British Director 2011-01-19 UNTIL 2011-01-19 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2015-09-17 UNTIL 2019-01-09 RESIGNED
MR PETER JOHN MOYS Sep 1960 British Director 2012-08-10 UNTIL 2015-09-17 RESIGNED
MR ANDREW JONATHAN CHARLES NEWMAN Dec 1970 British Director 2015-09-17 UNTIL 2019-12-06 RESIGNED
MR ROBIN FRANCIS CHAMBERLAYNE Dec 1966 British Director 2015-09-17 UNTIL 2019-01-09 RESIGNED
MR GRANT LESLIE WHITEHOUSE Secretary 2012-09-10 UNTIL 2015-09-17 RESIGNED
MISS SIOBHAN JOAN LAVERY British Secretary 2011-01-19 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aei Holdco Limited 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
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED BRISTOL Active FULL 35110 - Production of electricity
NOVERA ENERGY OPERATING SERVICES LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WESTERN POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GENGAS LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MYNYDD CLOGAU WINDFARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CORSTON WINDFARM LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
CEFN CROES WINDFARM LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
DHG HYDRO LIMITED LONDON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARK ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEAD COACH LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHERRY WIND TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
HILL SOLAR PV LIMITED WANDSWORTH UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
EIDER RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ASGARD RENEWABLES LIMITED CARDIFF WALES Active MICRO ENTITY 35110 - Production of electricity
ROSEATE ENERGY LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED None Supplied
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AVOCET RENEWABLES LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GALGORM RENEWABLES LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
UK WIND ENERGY GENERATION LIMITED 2023-09-23 31-12-2022 £63,293 Cash £485,560 equity
UK WIND ENERGY GENERATION LIMITED 2022-09-28 31-12-2021 £39,767 Cash £408,109 equity
UK WIND ENERGY GENERATION LIMITED 2021-09-24 31-12-2020 £66,418 Cash £387,046 equity
UK_WIND_ENERGY_GENERATION - Accounts 2020-12-17 31-12-2019 £47,686 Cash £314,518 equity
UK WIND ENERGY GENERATION LIMITED 2019-09-28 31-12-2018 £73,759 Cash £234,494 equity
UK_WIND_ENERGY_GENERATION - Accounts 2017-09-30 31-12-2016 £45,799 Cash
Abbreviated Company Accounts - UK WIND ENERGY GENERATION LIMITED 2016-10-01 31-12-2015 £20,502 Cash £85,212 equity
Abbreviated Company Accounts - UK WIND ENERGY GENERATION LIMITED 2015-12-23 31-03-2015 £126,619 Cash £1,862,190 equity
UK Wind Energy Limited - Abbreviated accounts 2014-12-25 30-03-2014 £45,258 Cash £1,838,748 equity

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