WYTHEGILL WIND FARM LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
WYTHEGILL WIND FARM LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WYTHEGILL WIND FARM LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775827. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYTHEGILL WIND FARM LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775827. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYTHEGILL WIND FARM LIMITED - WARRINGTON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, IBIS HOUSE IBIS COURT
WARRINGTON
WA1 1RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED (until 15/07/2016)
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED (until 15/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NUR ATIKAH PAIMIN | Jun 1986 | Malaysian | Director | 2022-04-01 | CURRENT |
SHAMSUL AZHAM BIN MOHD ISA | Jun 1971 | Malaysian | Director | 2022-04-01 | CURRENT |
MR PAUL KEVIN HUGHES | Jul 1974 | British | Director | 2020-07-28 UNTIL 2022-04-01 | RESIGNED |
MRS KIRSTY USHER | May 1975 | Scottish | Director | 2017-05-30 UNTIL 2022-04-01 | RESIGNED |
MR ADRIAN WAINE ROBINSON | Oct 1961 | British | Director | 2017-05-30 UNTIL 2020-07-28 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2011-09-15 UNTIL 2011-09-23 | RESIGNED |
MR RICHARD HENRY CHARLES NOURSE | Jul 1964 | British | Director | 2011-09-23 UNTIL 2016-07-26 | RESIGNED |
MR RICHARD MARDON | May 1964 | British | Director | 2012-06-15 UNTIL 2016-07-26 | RESIGNED |
MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2016-07-26 UNTIL 2017-05-30 | RESIGNED |
MR SIMON RICHARD EAVES | Jul 1967 | Welsh | Director | 2016-09-19 UNTIL 2022-04-01 | RESIGNED |
MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2020-07-28 UNTIL 2022-04-01 | RESIGNED |
MR JOHN WILLIAM BRECKENRIDGE | Feb 1962 | American | Director | 2016-09-19 UNTIL 2020-07-28 | RESIGNED |
LIZ OLDROYD | Secretary | 2016-07-26 UNTIL 2020-06-10 | RESIGNED | ||
VICTORIA O'BRIEN | Secretary | 2013-12-31 UNTIL 2015-01-29 | RESIGNED | ||
MR MICHAEL O'BRIEN | Secretary | 2012-06-15 UNTIL 2013-12-31 | RESIGNED | ||
JOHN HEALY | Secretary | 2015-01-29 UNTIL 2016-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clean Energy And Infrastructure Uk Limited | 2022-04-01 - 2022-04-01 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Clean Energy And Infrastructure Uk Wind Limited | 2022-04-01 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Capital Dynamics Limited | 2016-04-06 - 2022-04-01 | Birmingham | Significant influence or control |