Company Information for

HARBOURCROSS WIND FARM LIMITED

BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, ENGLAND, W1B 2AE,

Company Registration Number

05699195

Private Limited Company

Active - Proposal to Strike off

About Harbourcross Wind Farm Ltd

HARBOURCROSS WIND FARM LIMITED was founded on 2006-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Harbourcross Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

HARBOURCROSS WIND FARM LIMITED

Legal Registered Office

BEWLAY HOUSE
2 SWALLOW PLACE
LONDON
ENGLAND
W1B 2AE
Other companies in RG1

Previous Names

ASTERAL HEALTH LIMITED

28/03/2011

Filing Information

Company Number	05699195
Date formed	2006-02-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2016-03-31
Account next due	2017-12-31
Latest filing return	2017-02-06
Filing return next due	2018-02-20
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-11-14 02:38:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Jonathan Lewin	Company Secretary	DIRECTOR	2006-02-06	UNITED KINGDOM
Michael John Dix	Director	CHARTERED ACCOUNTANT	2011-03-23	UK
Peter Jonathan Lewin	Director	DIRECTOR	2006-02-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ross David Hamilton Glover	Director	2011-03-23	2017-03-14
Michael Pelham Morris Olive	Director	2006-02-06	2017-03-14
Sean Russell Williams	Director	2012-11-01	2015-03-31
Aci Secretaries Limited	Company Secretary	2006-02-06	2006-02-06
Aci Directors Limited	Nominated Director	2006-02-06	2006-02-06

Related Directorships for Peter Jonathan Lewin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Jonathan Lewin	BLAGRAVE INVESTMENTS LIMITED	Company Secretary	2008-07-17	CURRENT	2008-07-17	Dissolved 2016-05-17
Peter Jonathan Lewin	BROOK HENDERSON FINANCE LIMITED	Company Secretary	2008-05-02	CURRENT	2008-05-02	Dissolved 2015-11-17
Peter Jonathan Lewin	BROOK HENDERSON SOFTWARE LIMITED	Company Secretary	2008-01-23	CURRENT	2008-01-23	Dissolved 2015-11-17
Peter Jonathan Lewin	COLLECTSOFT LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Dissolved 2016-11-15
Peter Jonathan Lewin	WIND VENTURES LIMITED	Company Secretary	2007-11-14	CURRENT	2007-11-14	Active - Proposal to Strike off
Peter Jonathan Lewin	ROUTESTYLE LIMITED	Company Secretary	2007-09-04	CURRENT	2007-05-15	Dissolved 2016-11-01
Peter Jonathan Lewin	ASTERAL HEALTH LIMITED	Company Secretary	2007-03-14	CURRENT	2007-02-13	Dissolved 2017-07-04
Peter Jonathan Lewin	BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2006-06-30	CURRENT	2006-06-30	Dissolved 2018-04-24
Peter Jonathan Lewin	SHRUB HILL DEVELOPMENTS LIMITED	Company Secretary	2006-05-18	CURRENT	2006-05-18	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON PROPERTIES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Active - Proposal to Strike off
Peter Jonathan Lewin	OLIVE GREEN ENERGY LIMITED	Company Secretary	2006-04-11	CURRENT	2006-04-11	Dissolved 2016-09-27
Peter Jonathan Lewin	ASTERAL GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	2006-02-07	Dissolved 2017-06-27
Peter Jonathan Lewin	BHG 123 LIMITED	Company Secretary	2006-02-06	CURRENT	2006-02-06	Dissolved 2015-11-10
Peter Jonathan Lewin	CROWN HILL SOLAR LIMITED	Company Secretary	2006-02-06	CURRENT	2006-02-06	Dissolved 2017-06-27
Peter Jonathan Lewin	CITYSCENE PROPERTIES LIMITED	Company Secretary	2005-11-10	CURRENT	2005-11-09	Active - Proposal to Strike off
Peter Jonathan Lewin	STOCKFRAME LIMITED	Company Secretary	2005-09-07	CURRENT	2005-08-03	Active
Peter Jonathan Lewin	ASTERAL HEALTHCARE LIMITED	Company Secretary	2003-09-04	CURRENT	1997-11-06	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON GROUP LIMITED	Company Secretary	2002-07-05	CURRENT	2002-05-29	Liquidation
Peter Jonathan Lewin	ASSETCO EQUIPMENT FINANCE LIMITED	Company Secretary	2001-05-03	CURRENT	1991-02-06	Dissolved 2014-12-09
Peter Jonathan Lewin	PINECROFT LIMITED	Company Secretary	1999-02-09	CURRENT	1999-02-09	Dissolved 2017-04-25
Peter Jonathan Lewin	BROOK HENDERSON LIMITED	Company Secretary	1998-11-19	CURRENT	1995-10-20	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON DEVELOPMENTS (UK) LIMITED	Company Secretary	1997-12-08	CURRENT	1997-12-08	Dissolved 2015-11-10

Related Directorships for Michael John Dix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Dix	BROOK HENDERSON HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Liquidation
Michael John Dix	MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED	Director	2013-09-10	CURRENT	2013-09-09	Dissolved 2017-07-04
Michael John Dix	MYNYDD Y CEMMAES WIND FARM LIMITED	Director	2013-09-05	CURRENT	2013-08-12	Dissolved 2017-07-04
Michael John Dix	WOOD LANE WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Michael John Dix	TREADING WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Michael John Dix	POLL LOCHAIG WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Michael John Dix	HARBOURCROSS WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Michael John Dix	DELPH WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Michael John Dix	DARCEY LODE WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Michael John Dix	BODINFINNOCH WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Michael John Dix	CROWN HILL WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-08-08
Michael John Dix	WIND PROJECTS (HOLDINGS) LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-08-08
Michael John Dix	WIND VENTURES HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-08-08
Michael John Dix	OXYRENAL LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Michael John Dix	OXYLESS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Michael John Dix	CROWN HILL WIND FARM LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
Michael John Dix	ROUTESTYLE LIMITED	Director	2011-09-12	CURRENT	2007-05-15	Dissolved 2016-11-01
Michael John Dix	TRANWELL AIRFIELD WIND FARM LTD.	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-07-04
Michael John Dix	POLL LOCHAIG WIND FARM LTD.	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-07-04
Michael John Dix	HARBOURCROSS SOLAR LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-07-04
Michael John Dix	DELPH WIND FARM LTD.	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-09-12
Michael John Dix	CROWN HILL SOLAR LIMITED	Director	2011-03-23	CURRENT	2006-02-06	Dissolved 2017-06-27
Michael John Dix	WIND VENTURES LIMITED	Director	2010-07-21	CURRENT	2007-11-14	Active - Proposal to Strike off
Michael John Dix	BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED	Director	2010-06-08	CURRENT	2006-06-30	Dissolved 2018-04-24
Michael John Dix	CYNERGIN LIMITED	Director	2010-03-29	CURRENT	2007-06-19	Active - Proposal to Strike off
Michael John Dix	BROOK HENDERSON GROUP LIMITED	Director	2009-04-01	CURRENT	2002-05-29	Liquidation

Related Directorships for Peter Jonathan Lewin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Jonathan Lewin	SEE YOUR BOX LIMITED	Director	2016-06-23	CURRENT	2013-03-07	Active
Peter Jonathan Lewin	DESYNCRA TECHNOLOGIES LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active - Proposal to Strike off
Peter Jonathan Lewin	DESYNCRA PATENTS LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
Peter Jonathan Lewin	COLORDYNE LIMITED	Director	2015-02-04	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	STERE WIND FARMS LIMITED	Director	2015-01-28	CURRENT	2011-12-16	Dissolved 2016-05-31
Peter Jonathan Lewin	ARCNYSED TECHNOLOGIES LIMITED	Director	2015-01-16	CURRENT	2014-03-14	Dissolved 2017-08-08
Peter Jonathan Lewin	DESYNCRA EPILEPSY LIMITED	Director	2015-01-16	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	DESYNCRA LIMITED	Director	2015-01-16	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	DESYNCRA MIGRAINE LIMITED	Director	2015-01-16	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	DESYNCRA PARKINSON'S LIMITED	Director	2015-01-16	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	DESYNCRA TINNITUS LIMITED	Director	2015-01-16	CURRENT	2014-06-13	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Liquidation
Peter Jonathan Lewin	MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Dissolved 2017-07-04
Peter Jonathan Lewin	MYNYDD Y CEMMAES WIND FARM LIMITED	Director	2013-08-30	CURRENT	2013-08-12	Dissolved 2017-07-04
Peter Jonathan Lewin	HIRFYNYDD WIND FARM LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active - Proposal to Strike off
Peter Jonathan Lewin	WOOD LANE WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	TREADING WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	POLL LOCHAIG WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	HARBOURCROSS WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	DELPH WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	DARCEY LODE WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	BODINFINNOCH WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	CROWN HILL WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-08-08
Peter Jonathan Lewin	WIND PROJECTS (HOLDINGS) LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-08-08
Peter Jonathan Lewin	WIND VENTURES HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-08-08
Peter Jonathan Lewin	NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Active - Proposal to Strike off
Peter Jonathan Lewin	OXYRENAL LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Peter Jonathan Lewin	OXYLESS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Peter Jonathan Lewin	CROWN HILL WIND FARM LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
Peter Jonathan Lewin	TRANWELL AIRFIELD WIND FARM LTD.	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-07-04
Peter Jonathan Lewin	POLL LOCHAIG WIND FARM LTD.	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-07-04
Peter Jonathan Lewin	HARBOURCROSS SOLAR LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-07-04
Peter Jonathan Lewin	DELPH WIND FARM LTD.	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-09-12
Peter Jonathan Lewin	NTR GLOBAL DISTRIBUTION LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Active - Proposal to Strike off
Peter Jonathan Lewin	HENLEY ANNUITIES LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Dissolved 2015-11-10
Peter Jonathan Lewin	COLOURDYNE LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Dissolved 2014-06-24
Peter Jonathan Lewin	CYNERGIN LIMITED	Director	2010-03-29	CURRENT	2007-06-19	Active - Proposal to Strike off
Peter Jonathan Lewin	BLAGRAVE INVESTMENTS LIMITED	Director	2008-07-17	CURRENT	2008-07-17	Dissolved 2016-05-17
Peter Jonathan Lewin	BROOK HENDERSON FINANCE LIMITED	Director	2008-05-02	CURRENT	2008-05-02	Dissolved 2015-11-17
Peter Jonathan Lewin	1-6 CHESTER COURT LIMITED	Director	2008-02-27	CURRENT	2006-11-16	Active
Peter Jonathan Lewin	BROOK HENDERSON SOFTWARE LIMITED	Director	2008-01-23	CURRENT	2008-01-23	Dissolved 2015-11-17
Peter Jonathan Lewin	R A (NO 1) LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Dissolved 2015-01-13
Peter Jonathan Lewin	COLLECTSOFT LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Dissolved 2016-11-15
Peter Jonathan Lewin	WIND VENTURES LIMITED	Director	2007-11-14	CURRENT	2007-11-14	Active - Proposal to Strike off
Peter Jonathan Lewin	ROUTESTYLE LIMITED	Director	2007-09-04	CURRENT	2007-05-15	Dissolved 2016-11-01
Peter Jonathan Lewin	ASTERAL HEALTH LIMITED	Director	2007-03-14	CURRENT	2007-02-13	Dissolved 2017-07-04
Peter Jonathan Lewin	BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED	Director	2006-06-30	CURRENT	2006-06-30	Dissolved 2018-04-24
Peter Jonathan Lewin	SHRUB HILL DEVELOPMENTS LIMITED	Director	2006-05-18	CURRENT	2006-05-18	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON PROPERTIES LIMITED	Director	2006-05-16	CURRENT	2006-05-16	Active - Proposal to Strike off
Peter Jonathan Lewin	OLIVE GREEN ENERGY LIMITED	Director	2006-04-11	CURRENT	2006-04-11	Dissolved 2016-09-27
Peter Jonathan Lewin	ASTERAL GROUP LIMITED	Director	2006-02-07	CURRENT	2006-02-07	Dissolved 2017-06-27
Peter Jonathan Lewin	BHG 123 LIMITED	Director	2006-02-06	CURRENT	2006-02-06	Dissolved 2015-11-10
Peter Jonathan Lewin	CROWN HILL SOLAR LIMITED	Director	2006-02-06	CURRENT	2006-02-06	Dissolved 2017-06-27
Peter Jonathan Lewin	CITYSCENE PROPERTIES LIMITED	Director	2005-11-10	CURRENT	2005-11-09	Active - Proposal to Strike off
Peter Jonathan Lewin	STOCKFRAME LIMITED	Director	2005-09-07	CURRENT	2005-08-03	Active
Peter Jonathan Lewin	ASTERAL HEALTHCARE LIMITED	Director	2003-09-04	CURRENT	1997-11-06	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON GROUP LIMITED	Director	2002-07-05	CURRENT	2002-05-29	Liquidation
Peter Jonathan Lewin	ASSETCO EQUIPMENT FINANCE LIMITED	Director	2001-05-03	CURRENT	1991-02-06	Dissolved 2014-12-09
Peter Jonathan Lewin	BROOK HENDERSON LIMITED	Director	1998-11-19	CURRENT	1995-10-20	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON DEVELOPMENTS (UK) LIMITED	Director	1997-12-08	CURRENT	1997-12-08	Dissolved 2015-11-10