MEAN MOOR WIND FARM HOLDING LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
MEAN MOOR WIND FARM HOLDING LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
MEAN MOOR WIND FARM HOLDING LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09753155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEAN MOOR WIND FARM HOLDING LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09753155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEAN MOOR WIND FARM HOLDING LIMITED - BARROW-IN-FURNESS
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRINITY ENTERPRISE CENTRE UNIT 26 TRINITY ENTERPRISE CENTRE
BARROW-IN-FURNESS
CUMBRIA
LA14 2PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNETTE HESLOP | Nov 1956 | British | Director | 2022-07-26 | CURRENT |
MR ANTHONY RICHARD DUCKWORTH | Jun 1959 | British | Director | 2022-07-26 | CURRENT |
MRS ANNETTE HESLOP | Secretary | 2019-04-08 | CURRENT | ||
MR LEE ADAM TOOZE | Oct 1987 | British | Director | 2019-04-08 UNTIL 2021-01-15 | RESIGNED |
MR CHRISTOPHER SADLER | Jul 1959 | British | Director | 2020-05-31 UNTIL 2022-05-21 | RESIGNED |
MR MATTHEW DAVID RUSSELL | Jul 1974 | British | Director | 2019-04-08 UNTIL 2023-05-20 | RESIGNED |
MR PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2017-01-05 UNTIL 2017-07-11 | RESIGNED |
MISS MONIKA LIDIA PAPLACZYK | Dec 1979 | Polish | Director | 2017-07-11 UNTIL 2019-04-08 | RESIGNED |
MR JOHN PAUL NEWBURY | Aug 1965 | British | Director | 2019-04-08 UNTIL 2020-05-28 | RESIGNED |
MR ESBJORN RODERICK WILMAR | Oct 1970 | Dutch | Director | 2015-08-28 UNTIL 2017-01-05 | RESIGNED |
MRS KATRINA LORRAINE CROSS | Oct 1972 | British | Director | 2017-07-11 UNTIL 2019-04-08 | RESIGNED |
MR MATTHEW THOMAS CLAYTON | Dec 1975 | British | Director | 2017-07-11 UNTIL 2019-04-08 | RESIGNED |
MR ALEJANDRO CANO | Sep 1980 | Spanish | Director | 2017-01-05 UNTIL 2017-07-11 | RESIGNED |
MR FEDERICO CARLO CANCIANI | Aug 1976 | Italian | Director | 2017-01-05 UNTIL 2017-07-11 | RESIGNED |
RODNEY PHILIP BLUNDEN | Sep 1940 | British | Director | 2020-05-31 UNTIL 2021-02-26 | RESIGNED |
RODNEY PHILIP BLUNDEN | Sep 1940 | British | Director | 2019-04-08 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mean Moor Community Wind Farm Limited | 2017-07-11 | Bristol | Ownership of shares 75 to 100 percent | |
Infinergy Limited | 2016-04-06 - 2017-02-22 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Esbjorn Roderick Wilmar | 2016-04-06 - 2016-09-16 | 10/1970 | Wimborne Dorset |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEAN_MOOR_WIND_FARM_HOLDI - Accounts | 2023-06-02 | 31-12-2022 | £-27,112 equity |
MEAN_MOOR_WIND_FARM_HOLDI - Accounts | 2022-07-26 | 31-12-2021 | £-24,688 equity |
MEAN_MOOR_WIND_FARM_HOLDI - Accounts | 2021-06-29 | 31-12-2020 | £-22,177 equity |
MEAN_MOOR_WIND_FARM_HOLDI - Accounts | 2020-07-04 | 31-12-2019 | £-20,013 equity |
MEAN_MOOR_WIND_FARM_HOLDI - Accounts | 2019-09-25 | 31-12-2018 | £-7,315 equity |