TWENTYSHILLING LIMITED - LONDON


Company Profile Company Filings

Overview

TWENTYSHILLING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWENTYSHILLING LIMITED was incorporated 12 years ago on 14/03/2012 and has the registered number: 07990781. The accounts status is FULL and accounts are next due on 30/09/2024.

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

Registered Office

5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2022-06-24 CURRENT
MR JAVIER SERRANO Oct 1978 Spanish Director 2023-05-01 CURRENT
MR FAHEEM ZAKA SHEIKH Dec 1984 British Director 2023-05-01 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2022-06-24 CURRENT
MS SARA SANCHO Aug 1979 Spanish Director 2022-07-26 CURRENT
MR ALISTAIR METCALFE Secretary 2018-02-09 UNTIL 2019-08-01 RESIGNED
MRS. FOLASADE KAFIDIYA-OKE Secretary 2019-08-01 UNTIL 2022-06-24 RESIGNED
MR. EAMON ROCHE Secretary 2016-01-06 UNTIL 2018-02-09 RESIGNED
MRS EMMA ELIZABETH VOSS Mar 1975 British Director 2022-06-14 UNTIL 2022-06-24 RESIGNED
MR. EIVIND JACOB TORBLAA Oct 1962 Norwegian Director 2021-06-24 UNTIL 2022-06-24 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2012-06-20 UNTIL 2018-10-02 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2022-06-24 UNTIL 2023-05-01 RESIGNED
MR. SEAN MAGUIRE Mar 1983 Irish Director 2020-01-23 UNTIL 2020-10-15 RESIGNED
MR. NICHOLAS HEXTER Jul 1971 British Director 2015-07-22 UNTIL 2018-10-02 RESIGNED
MR JOHAN OLAF BOSTRÖM Apr 1984 Swedish Director 2018-10-02 UNTIL 2020-01-31 RESIGNED
STEPHEN BERNARD LILLEY Apr 1968 British Director 2022-06-24 UNTIL 2023-05-01 RESIGNED
MR DAVID FLOOD Feb 1980 British Director 2018-10-02 UNTIL 2021-06-24 RESIGNED
MR TONY MARTYN BUXTON Mar 1956 British Director 2012-03-14 UNTIL 2016-12-01 RESIGNED
MR JOHAN OLOF BOSTROM Apr 1984 Swedish Director 2018-10-02 UNTIL 2022-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Holdco Limited 2022-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Statkraft Uk Ltd 2018-10-02 - 2022-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Element Power Northern Europe Developments Limited 2016-04-06 - 2018-10-02 London   England 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
LANGHOPE RIG WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FENLAND WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SIXPENNY WOOD WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NORTH RHINS WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NANCLACH LIMITED LONDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
YELVERTOFT WIND FARM LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAERDY WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BICKER FEN WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ANDERSHAW WIND POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CRIGHSHANE AND CHURCH HILL HOLDCO LTD BELFAST NORTHERN IRELAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CHURCH HILL WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
CRIGHSHANE WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SLIEVE DIVENA WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SLIEVE DIVENA WIND FARM NO. 2 LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
BROCKAGHBOY WINDFARM LTD BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
CRIGHSHANE AND CHURCH HILL FUNDING LTD BELFAST NORTHERN IRELAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
DRONE HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

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CompanyName Address Company Status Accounts Status Main Company Activity
E & M MANUFACTURING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 13200 - Weaving of textiles
LANGHOPE RIG WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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EARL’S HALL FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
KENNEDYS GLOBAL EMPLOYMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER CHAPMAN AROSA LIVING GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCORIAN TRUSTEE (UK) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.