BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09802292. The accounts status is TOTAL EXEMPTION FULL.
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09802292. The accounts status is TOTAL EXEMPTION FULL.
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2019 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Previous trading names include:
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED (until 11/07/2016)
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED (until 11/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2022 | 13/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2017-08-04 | CURRENT |
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2017-08-04 | CURRENT |
MR ROGER SKELDON | Nov 1979 | English | Director | 2017-08-04 | CURRENT |
MR EDWARD WILLIAM MOLE | Secretary | 2017-08-04 | CURRENT | ||
MR STUART NOBLE | Jun 1968 | British | Director | 2015-09-30 UNTIL 2016-07-11 | RESIGNED |
MR RICHARD JOHN MYERS | Sep 1970 | British | Director | 2016-07-11 UNTIL 2017-08-04 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2015-09-30 UNTIL 2015-09-30 | RESIGNED |
MR ANDREW CHARLES DENHOLM HOBLEY | Sep 1975 | British | Director | 2016-07-11 UNTIL 2017-08-04 | RESIGNED |
MR SIMON JOHN FOY | Aug 1968 | British | Director | 2015-09-30 UNTIL 2016-07-11 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2015-09-30 UNTIL 2016-07-11 | RESIGNED |
MR SIMON JOHN FOY | Secretary | 2015-09-30 UNTIL 2016-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elm Trading Limited | 2017-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Charles Denholm Hobley | 2016-08-01 - 2017-08-04 | 9/1975 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brook Wind Two Holdings Number 2 Limited - Abbreviated accounts 16.3 | 2017-06-27 | 31-03-2016 | £101 equity |