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 - BARROW-IN-FURNESS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWEL NEWYDD CYF LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FRODSHAM WIND FARM LIMITED LONDON Active SMALL 35110 - Production of electricity
SECOND GENERATION COOMBESHEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRILLION FUND LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
REDAN POWER LTD WOKINGHAM Dissolved... FULL 35110 - Production of electricity
SPIRE ENERGY LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
ELECTRIC AVENUE LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
BELLTOWN GROUP LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SECOND GENERATION BOTTONNETT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MEAN MOOR WIND FARM LTD BARROW-IN-FURNESS ENGLAND Active SMALL 35110 - Production of electricity
FRODSHAM WIND FARM HOLDINGS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
SECOND GENERATION SAWMILLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION PARK FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROADHAVEN DISTRIBUTION LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SECOND GENERATION PORTFOLIO 1 LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION SHEPHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MEAN MOOR COMMUNITY WIND FARM LIMITED BARROW-IN-FURNESS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LYNDON MAY ASSOCIATES LTD KENDAL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 71129 - Other engineering activities

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

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