Company Information for

WE (HEARTHSTANES) HOLDINGS LTD

CAPITA COMPANY SECRETARIAL SERVICES, 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH,

Company Registration Number

05861002

Private Limited Company

Dissolved

About We (hearthstanes) Holdings Ltd

WE (HEARTHSTANES) HOLDINGS LTD was founded on 2006-06-28 and had its registered office in London. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data

Company Name
WE (HEARTHSTANES) HOLDINGS LTD
Legal Registered Office
CAPITA COMPANY SECRETARIAL SERVICES
LONDON
ENGLAND
EC3A 7NH
Other companies in EC3N

Filing Information

Company Number05861002
Date formed2006-06-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-10-10
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-10-20 04:45:20
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-10

Officer Role Occupation Date Appointed Country
Michael Davies Director COMPANY DIRECTOR 2006-06-28 ENGLAND
Magnus William Lachlan Macintyre Director DIRECTOR 2006-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robin William Duncan Director 2015-07-13 2015-11-02
Mark Edward Reynolds Director 2013-07-10 2015-11-02
Carla Michelle Tully Director 2014-12-11 2015-11-02
Stephen Ramsey Rainsford Hannay Director 2014-04-08 2015-07-13
Mark Edward Miller Director 2013-07-10 2014-12-11
Elizabeth Catherine Foot Director 2013-09-10 2014-04-08
Steven Paul Hunter Director 2011-10-11 2013-09-10
John Nelson Bottomley Director 2009-03-13 2013-07-10
David Cameron Wilson Director 2012-01-09 2013-07-10
Edward Eric Maddox Director 2010-06-14 2012-01-09
Richard Mardon Director 2010-08-12 2011-10-11
Brison Richard Ellinghaus Director 2007-11-07 2010-08-12
Keith Lambert Oberg Director 2006-06-30 2010-06-14
Barbara Valerie Arnold Company Secretary 2007-09-17 2009-06-22
Edward Childs Hall Director 2006-06-30 2009-03-13
Barbara Valerie Arnold Director 2006-12-13 2007-11-07
Michael Davies Company Secretary 2006-06-28 2007-09-17
Peter Barrett Director 2006-06-30 2006-12-13
Nicholas John Haley Director 2006-06-28 2006-06-30

Related Directorships for Michael Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Davies KINGSNORTH PEAKING POWER LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Liquidation
Michael Davies CANNOCK POWER LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-06-06
Michael Davies BIGGLESWADE POWER LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-06-06
Michael Davies SOULDROP POWER LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-06-06
Michael Davies GRAZEBROOK POWER LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-06-06
Michael Davies CHILDERDITCH POWER LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-06-06
Michael Davies CONRAD (SITTINGBOURNE) LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Active
Michael Davies STAVELEY POWER LIMITEDDirector 2016-01-04 CURRENT 2016-01-04 Dissolved 2017-06-06
Michael Davies FUTURE ELECTRIC (BHEALAICH) LIMITEDDirector 2015-11-06 CURRENT 2010-05-13 Dissolved 2017-04-18
Michael Davies PEN Y FAN POWER LTDDirector 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-08-01
Michael Davies CORRENNIE ASSOCIATES LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Liquidation
Michael Davies EIDER RESERVE POWER LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Liquidation
Michael Davies PLACE LAND ASSEMBLY LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-04-19
Michael Davies AMBERLEY HOME CARE LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
Michael Davies AMBERLEY VENTURES LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Liquidation
Michael Davies FUTURE ELECTRIC HOLDINGS (2013) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-07-01
Michael Davies THE ORKNEY WIND HOLDING COMPANY LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-05-31
Michael Davies FUTURE ELECTRIC HOLDINGS (2012) LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-07-01
Michael Davies FUTURE ELECTRIC (AUCHTENNY) LIMITEDDirector 2011-07-19 CURRENT 2011-07-19 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (HADSTON) LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (BADGALL DOWNS) LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (MEN GURTA) LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (THREE CROSSES) LIMITEDDirector 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (PETERS MARLAND) LIMITEDDirector 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-11-24
Michael Davies THE ORKNEY WIND COMPANY (EDAY) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY (SANDAY) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY (HURO POINT) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY (STRONSAY) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY LIMITEDDirector 2009-11-27 CURRENT 2005-03-09 Active
Michael Davies FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITEDDirector 2009-11-23 CURRENT 2009-11-23 Active
Michael Davies FEHGPHC LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Michael Davies FUTURE ELECTRIC LIMITEDDirector 2009-04-30 CURRENT 2009-04-30 Active
Michael Davies WE (GLENCALVIE) HOLDINGS LTDDirector 2006-06-29 CURRENT 2006-06-29 Dissolved 2017-09-19
Michael Davies WE (FORSE) HOLDINGS LTDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2016-11-22
Michael Davies WE (HANNA) HOLDINGS LTDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2016-11-22
Michael Davies WE (NEWFIELD) HOLDINGS LTDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-04-18
Michael Davies WE (EARLSHAUGH) HOLDINGS LIMITEDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-09-19
Michael Davies WE (SERVICES) HOLDINGS LTDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-09-19
Michael Davies WIND ENERGY (FORSE) LIMITEDDirector 2005-08-18 CURRENT 2005-08-18 Dissolved 2016-11-22
Michael Davies WIND ENERGY (HEARTHSTANES) LIMITEDDirector 2005-08-18 CURRENT 2005-08-18 Dissolved 2017-09-19
Michael Davies WIND ENERGY (GLENMORIE) LIMITEDDirector 2005-06-14 CURRENT 2005-06-14 Dissolved 2017-09-19
Michael Davies WIND ENERGY (HANNA) LIMITEDDirector 2005-01-14 CURRENT 2005-01-14 Dissolved 2016-11-22
Michael Davies WIND ENERGY (NEWFIELD) LIMITEDDirector 2005-01-14 CURRENT 2005-01-14 Dissolved 2017-02-28
Michael Davies WIND ENERGY (EARLSHAUGH) LIMITEDDirector 2004-11-29 CURRENT 2004-11-18 Dissolved 2017-09-19
Michael Davies WIND ENERGY (SERVICES) LIMITEDDirector 2002-11-04 CURRENT 2002-10-23 Dissolved 2017-11-07

Related Directorships for Magnus William Lachlan Macintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Magnus William Lachlan Macintyre WE (FORSE) HOLDINGS LTDDirector 2006-06-30 CURRENT 2006-06-28 Dissolved 2016-11-22
Magnus William Lachlan Macintyre WE (HANNA) HOLDINGS LTDDirector 2006-06-30 CURRENT 2006-06-28 Dissolved 2016-11-22
Magnus William Lachlan Macintyre WE (NEWFIELD) HOLDINGS LTDDirector 2006-06-30 CURRENT 2006-06-28 Dissolved 2017-04-18
Magnus William Lachlan Macintyre WE (EARLSHAUGH) HOLDINGS LIMITEDDirector 2006-06-30 CURRENT 2006-06-28 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WE (GLENCALVIE) HOLDINGS LTDDirector 2006-06-30 CURRENT 2006-06-29 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WIND ENERGY (SERVICES) LIMITEDDirector 2005-09-30 CURRENT 2002-10-23 Dissolved 2017-11-07
Magnus William Lachlan Macintyre WIND ENERGY (GLENMORIE) LIMITEDDirector 2005-08-19 CURRENT 2005-06-14 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WIND ENERGY (HEARTHSTANES) LIMITEDDirector 2005-08-19 CURRENT 2005-08-18 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WIND ENERGY (HANNA) LIMITEDDirector 2005-01-17 CURRENT 2005-01-14 Dissolved 2016-11-22
Magnus William Lachlan Macintyre WIND ENERGY (NEWFIELD) LIMITEDDirector 2005-01-17 CURRENT 2005-01-14 Dissolved 2017-02-28
Magnus William Lachlan Macintyre WIND ENERGY (EARLSHAUGH) LIMITEDDirector 2004-11-29 CURRENT 2004-11-18 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WATERMARK FILMS LIMITEDDirector 1998-01-30 CURRENT 1997-11-24 Active