MARSTON VALE WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

MARSTON VALE WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARSTON VALE WIND FARM LIMITED was incorporated 12 years ago on 22/07/2011 and has the registered number: 07715690. The accounts status is SMALL and accounts are next due on 31/12/2024.

MARSTON VALE WIND FARM 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 30/09/2022 31/12/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOK WIND TWO MARSTON VALE LIMITED (until 12/09/2018)
BLUE ENERGY MARSTON VALE LIMITED (until 11/07/2016)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2017-08-04 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2017-08-04 CURRENT
MR EDWARD WILLIAM MOLE Secretary 2017-08-04 CURRENT
MR STUART NOBLE Jun 1968 British Director 2013-01-09 UNTIL 2016-07-11 RESIGNED
MR RICHARD JOHN MYERS Sep 1970 British Director 2016-07-11 UNTIL 2017-08-04 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-07-22 UNTIL 2011-07-22 RESIGNED
MR ANDREW CHARLES DENHOLM HOBLEY Sep 1975 British Director 2016-07-11 UNTIL 2017-08-04 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2011-07-22 UNTIL 2012-03-20 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2011-07-22 UNTIL 2016-07-11 RESIGNED
MR MARK EDWIN HEALEY Apr 1972 British Director 2011-07-22 UNTIL 2013-01-09 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2013-01-09 UNTIL 2016-07-11 RESIGNED
MR SIMON JOHN FOY Secretary 2011-07-22 UNTIL 2016-07-11 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2017-08-04 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Trading Limited 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Charles Denholm Hobley 2016-07-11 - 2017-08-04 9/1975 London   Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Richard John Myers 2016-07-11 - 2017-08-04 9/1970 London   Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL (ROUTH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BLUE ENERGY PARTNERSHIPS LIMITED ALDERLEY EDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUE ENERGY CORPORATE SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
TEALING WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BLUE ENERGY HOME SOLAR LIMITED SOUTHAMPTON Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
BE WHOLESALE LIMITED SOUTHAMPTON Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY WIND HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WEST SLEEKBURN WIND FARM LIMITED PRESTBURY ENGLAND Dissolved... DORMANT 35110 - Production of electricity
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HEYSHAM MOSS WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FERN ENERGY JUPITER ACQUISITION LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FERN ENERGY WHITESIDE HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY (GRANGE) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
BEINNEUN WIND FARM EXTENSION LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
NOIR HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DOUGLAS WEST HOLDCO LIMITED EDINBURGH SCOTLAND Dissolved... GROUP 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD TWO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENMORE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TURLEIGH TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHGILL ELECTRONICS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEVERN STAR TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STEELWORK MACHINES TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE R TAYLOR WILL TRUST TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects