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 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
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)
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 |