WESTNEWTON WINDFARM LIMITED - WARRINGTON


Company Profile Company Filings

Overview

WESTNEWTON WINDFARM LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WESTNEWTON WINDFARM LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818271. The accounts status is SMALL and accounts are next due on 30/09/2024.

WESTNEWTON WINDFARM 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

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEVIN HUGHES Jul 1974 British Director 2020-07-04 CURRENT
MRS KIRSTY LOUISE USHER May 1975 Scottish Director 2017-10-04 CURRENT
GINTARE BRIOLA Aug 1985 Lithuanian Director 2023-02-09 CURRENT
MR BARNABY COLES Dec 1984 British Director 2017-10-04 CURRENT
MISS HELEN RUTH DOWN Mar 1979 English Director 2020-07-28 CURRENT
MR JEFFREY ALLAN CORRIGAN Oct 1961 British Director 2013-12-17 UNTIL 2017-10-04 RESIGNED
MS ELIZABETH ALEXANDRA OLDROYD Secretary 2019-04-08 UNTIL 2020-06-10 RESIGNED
MR PAUL CLIFFORD CHIVERS Apr 1962 British Director 2013-12-17 UNTIL 2017-10-04 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 2015-03-19 UNTIL 2017-10-04 RESIGNED
MS DIANA LOUISE MASE Feb 1963 British Director 2015-03-19 UNTIL 2017-10-04 RESIGNED
MR COLIN PETER GEBHARD Jul 1971 British Director 2015-03-19 UNTIL 2017-10-04 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2017-10-04 UNTIL 2023-05-17 RESIGNED
MR SIMON HENRY DAVIS Nov 1966 British Director 2015-03-19 UNTIL 2017-10-04 RESIGNED
MR MICHAEL ROSS BOLTON Jul 1977 British Director 2013-12-17 UNTIL 2017-10-04 RESIGNED
DARIO BERTAGNA May 1984 Italian Director 2017-10-04 UNTIL 2018-06-25 RESIGNED
ELIZABETH LOUISE BEESON Sep 1963 British Director 2015-03-19 UNTIL 2017-10-04 RESIGNED
MR PHILIP GEORGE BEESON Dec 1964 British Director 2013-12-17 UNTIL 2017-10-04 RESIGNED
MR ADRIAN WAINE ROBINSON Oct 1961 British Director 2017-10-04 UNTIL 2020-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Dynamics Limited 2017-10-04 Birmingham   Significant influence or control
Eolian One Limited 2016-12-17 - 2017-10-04 London   Ownership of shares 75 to 100 percent

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