DAINTREE WIND FARM LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DAINTREE WIND FARM LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
DAINTREE WIND FARM LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775855. The accounts status is SMALL and accounts are next due on 30/09/2024.

DAINTREE WIND FARM LIMITED - WARRINGTON

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 / 12 31/12/2022 30/09/2024

Registered Office

IBIS HOUSE, GROUND FLOOR IBIS COURT
WARRINGTON
WA1 1RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIRVOLUTION ENERGY (M1J18) LIMITED (until 25/02/2015)
AIRVOLUTION ENERGY (DIRFT) LIMITED (until 11/10/2012)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZEAN ABU SAMAD Oct 1979 Malaysian Director 2023-11-06 CURRENT
MRS SHARON BRIDGLAND-GOUGH Nov 1970 British Director 2023-11-06 CURRENT
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2015-03-10 UNTIL 2015-05-05 RESIGNED
MRS KIRSTY LOUISE USHER May 1975 Scottish Director 2017-05-30 UNTIL 2022-04-01 RESIGNED
MR JOHN WILLIAM BRECKENRIDGE Feb 1962 American Director 2015-05-05 UNTIL 2020-07-28 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2015-03-10 RESIGNED
MR MICHAEL O'BRIEN Secretary 2012-06-15 UNTIL 2013-12-31 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2015-09-01 UNTIL 2022-04-01 RESIGNED
MS ELIZABETH ALEXANDRA OLDROYD Secretary 2015-05-05 UNTIL 2020-06-10 RESIGNED
MR RICHARD MARDON May 1964 British Director 2012-06-15 UNTIL 2015-03-10 RESIGNED
MR ADRIAN WAINE ROBINSON Oct 1961 British Director 2017-05-30 UNTIL 2020-07-28 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2020-07-28 UNTIL 2022-04-01 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 2015-03-10 RESIGNED
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2022-04-01 UNTIL 2023-11-06 RESIGNED
MR KEITH STEPHEN GAINS Jan 1977 British Director 2015-03-10 UNTIL 2017-05-30 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2022-04-01 UNTIL 2023-11-06 RESIGNED
MR PAUL KEVIN HUGHES Jul 1974 British Director 2020-07-28 UNTIL 2022-04-01 RESIGNED
VICTORIA O'BRIEN Secretary 2013-12-31 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clean Energy And Infrastructure Uk Wind Limited 2022-06-01 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
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
Capital Dynamics Limited 2016-04-06 - 2022-04-01 Birmingham   Significant influence or control

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