HOLBEACH ST MARKS WIND FARM LIMITED - LIVERPOOL
Overview
HOLBEACH ST MARKS WIND FARM LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
HOLBEACH ST MARKS WIND FARM LIMITED was incorporated 11 years ago on 12/11/2012 and has the registered number: 08290096. The accounts status is DORMANT.
HOLBEACH ST MARKS WIND FARM LIMITED was incorporated 11 years ago on 12/11/2012 and has the registered number: 08290096. The accounts status is DORMANT.
HOLBEACH ST MARKS WIND FARM LIMITED - LIVERPOOL
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
KPMG LLP
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2012-11-12 UNTIL 2017-05-31 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-11-12 UNTIL 2015-11-12 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-07-07 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2012-11-12 UNTIL 2017-07-07 | RESIGNED |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
SIMON MURRAY HEYES | Oct 1963 | British | Director | 2013-06-17 UNTIL 2017-06-15 | RESIGNED |
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2012-11-12 UNTIL 2014-12-18 | RESIGNED |
JACQUELINE LONG | Secretary | 2015-12-30 UNTIL 2016-12-08 | RESIGNED | ||
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinis Wind Development 1 Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infinis Wind Development 1 Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |