OLDWHAT MAINS WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

OLDWHAT MAINS WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLDWHAT MAINS WIND FARM LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07733801. The accounts status is SMALL and accounts are next due on 31/12/2024.

OLDWHAT MAINS 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 (OLDWHAT) LIMITED (until 12/09/2018)
BLUE ENERGY (OLDWHAT) LIMITED (until 11/07/2016)
BLUE ENERGY (NEW DEER) LIMITED (until 23/07/2014)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

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 2013-05-13 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 2011-08-09 UNTIL 2011-08-09 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 2011-08-09 UNTIL 2012-03-20 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2011-08-09 UNTIL 2016-07-11 RESIGNED
MR MARK EDWIN HEALEY Apr 1972 British Director 2011-08-09 UNTIL 2013-01-09 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2013-01-09 UNTIL 2016-07-11 RESIGNED
SIMON JOHN FOY Secretary 2011-08-09 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
Brook Wind Two Holdings Number 2 Limited 2016-08-01 - 2017-08-04 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
PEAK POWER ASSOCIATES LIMITED LEAMINGTON SPA Active DORMANT 35110 - Production of electricity
SPEP LIMITED LONDON Active SMALL 35110 - Production of electricity
BELCHAMP SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
TEALING WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MARSTON VALE WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GSII SOVGEN LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HEYSHAM MOSS WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WEST HOUSE WT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
ALSCOTT FARM WT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
FOX HOUSE WT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
AJ RECYCLING WT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
LANDSEER PROPERTIES LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUDLOW SOLAR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SOVEREIGN (OLDRIDGE) DEVELOPMENTS LTD LONDON Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
SOVEREIGN SOLAR 1 LTD LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
SOVEREIGN (TRINITY) DEVELOPMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SOVEREIGN PROPERTY PARTNERS LLP LONDON Active SMALL None Supplied
SOVEREIGN ENERGY PARTNERS LLP LONDON ENGLAND Dissolved... None Supplied
SOVEREIGN WIND LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLUE ENERGY (OLDWHAT) LIMITED 2015-02-12 31-03-2014 £1 equity

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