CORNWALL POWER (POLMAUGAN) LIMITED - LONDON


Company Profile Company Filings

Overview

CORNWALL POWER (POLMAUGAN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORNWALL POWER (POLMAUGAN) LIMITED was incorporated 8 years ago on 18/03/2011 and has the registered number: 07570468. The accounts status is FULL and accounts are next due on 30/09/2019.

CORNWALL POWER (POLMAUGAN) 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 31/12/2017 30/09/2019

Registered Office

GREAT LAKES INSURANCE SE PLANTATION PLACE
LONDON
EC3M 3AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/03/2016 15/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN THOMAS GENTLES Apr 1966 British Director 2015-02-28 CURRENT
MR STEFAN MICHAEL HOLZMAIR Sep 1985 German Director 2018-04-19 CURRENT
DR BENEDICKT BURCHARD MARIA ORTMANN May 1967 German Director 2014-01-20 UNTIL 2015-02-28 RESIGNED
HRVOJE JELICIC Mar 1978 Croatian/German Director 2015-02-28 UNTIL 2017-02-28 RESIGNED
DAVID ALEXANDER FYFFE Jan 1966 British Director 2011-03-18 UNTIL 2014-01-20 RESIGNED
DR RALPH HELLMUTH ALTENBURGER Jan 1971 German Director 2015-02-28 UNTIL 2015-06-29 RESIGNED
NILS KLATT Jul 1974 German Director 2015-02-28 UNTIL 2018-04-19 RESIGNED
ALEXANDER PHILIPP SAUER Sep 1975 German Director 2014-01-20 UNTIL 2015-02-28 RESIGNED
MR SIMON JUSTIN COLIN WILLIAMS Dec 1966 British Director 2012-06-27 UNTIL 2012-09-06 RESIGNED
MR COLIN VICTOR KENNETH WILLIAMS Nov 1939 British Director 2012-06-27 UNTIL 2012-09-06 RESIGNED
DR ACHIM KARL-HEINZ STEGNER Apr 1968 German Director 2015-08-10 UNTIL 2017-02-28 RESIGNED
MR ANDREW NICHOLAS VICTOR WILLIAMS Aug 1967 British Director 2012-03-14 UNTIL 2012-06-25 RESIGNED
MR ANDREW NICHOLAS VICTOR WILLIAMS Aug 1967 British Director 2012-09-06 UNTIL 2014-01-20 RESIGNED
MR IAN WILLIAM CHALMERS Secretary 2012-06-27 UNTIL 2012-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M??nchener R??ckversicherungs-Gesellschaft Aktiengesellschaft 2016-04-06 Munich   Germany Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNICH RE UK SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
GREAT LAKES REINSURANCE (UK) PLC 30 FENCHURCH Dissolved... FULL 65120 - Non-life insurance
SCOUT MOOR WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BAGMOOR WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TIR MOSTYN AND FOEL GOCH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
UK WIND HOLDINGS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SCOUT MOOR HOLDINGS (NO.2) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
AD HOC INVESTMENTS LIMITED BODMIN Active 68209 - Other letting and operating of own or leased real estate
SCOUT MOOR GROUP LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SCOUT MOOR HOLDINGS (NO.1) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SCOUT MOOR WIND FARM (NO.2) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CORNWALL POWER LTD BODMIN Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BAGMOOR HOLDINGS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MR RENT UK INVESTMENT LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
DREASON (SOLAR) LIMITED ST. AUSTELL Active 35110 - Production of electricity
KS SPV 23 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LYNT FARM SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GREAT LAKES REINSURANCE (UK) SE LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNICH RE UK SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
MUNICHRE GENERAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GREAT LAKES REINSURANCE (UK) PLC 30 FENCHURCH Dissolved... FULL 65120 - Non-life insurance
MUNICH RE AMERICA MANAGEMENT, LTD. LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
EUROPEAN TRAVEL INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THREE LIONS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SCOUT MOOR WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BAGMOOR WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TIR MOSTYN AND FOEL GOCH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
UK WIND HOLDINGS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity