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 ENGLAND and has the status: Active.
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED was incorporated 4 years ago on 30/09/2015 and has the registered number: 09802292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - LONDON

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
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED (until 11/07/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MOLE Secretary 2017-08-04 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2017-08-04 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 British Director 2017-08-04 CURRENT
MR ROGER SKELDON Nov 1979 British Director 2017-08-04 CURRENT
MR SIMON JOHN FOY Secretary 2015-09-30 UNTIL 2016-07-11 RESIGNED
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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASTON VANTAGE DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A C GLEAVE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B L PRESTWICH NO.1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B L PRESTWICH NO.2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARDLEY PROPERTY DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLMAN MONK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO CHALFONT MANAGEMENT LTD AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJS 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVB TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELANPRIME LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH BATES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH HENDERSON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH GRAY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLEAN EARTH HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BROOK WIND ONE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BROOK WIND TWO LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ASTON WALKER TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMMERCIAL FORESTRY LLP LONDON Active SMALL None Supplied