NORTH STEADS WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH STEADS WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTH STEADS WIND FARM LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07551063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NORTH STEADS WIND FARM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHEVINGTON WIND FARM LIMITED (until 08/07/2015)
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED (until 08/07/2015)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUI JORGE MAIA DA SILVA Oct 1973 Portuguese Director 2021-09-03 CURRENT
BURNESS PAULL LLP Corporate Secretary 2020-09-25 CURRENT
MR PABLO ANDRES Jul 1973 British Director 2020-11-01 CURRENT
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-06-22 UNTIL 2015-09-18 RESIGNED
STEVEN NEVILLE HARDMAN Secretary 2016-12-21 UNTIL 2017-04-05 RESIGNED
MR NEIL LEES Secretary 2011-03-03 UNTIL 2015-06-22 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2011-03-03 UNTIL 2015-06-22 RESIGNED
MR MARK ALAN WALTERS Jun 1979 British Director 2017-12-14 UNTIL 2020-01-01 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2011-03-03 UNTIL 2015-06-22 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2020-01-01 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2011-03-03 UNTIL 2015-06-22 RESIGNED
MR DAVID MUIR MILLER Jul 1954 British Director 2014-12-04 UNTIL 2015-06-22 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 UNTIL 2020-09-25 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2016-12-19 UNTIL 2019-01-30 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2015-06-22 UNTIL 2017-05-10 RESIGNED
MR NEIL LEES Jun 1963 British Director 2011-03-03 UNTIL 2015-06-22 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2015-06-22 UNTIL 2017-05-10 RESIGNED
MR MARK RICHARD JONES Sep 1966 British Director 2019-01-30 UNTIL 2023-03-28 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2015-06-22 UNTIL 2017-05-10 RESIGNED
DANIEL JOSEPH GUERIN Aug 1957 Irish Director 2020-01-01 UNTIL 2020-10-31 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 UNTIL 2021-03-02 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-10 UNTIL 2019-07-04 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2015-06-22 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Wind Holdings Limited 2019-08-15 - 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mobius Wind Holdings Limited 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
North Steads Wind Farm Holdings Limited 2016-04-06 - 2019-08-15 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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