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 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
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)
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 |
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 |