Active
Company Information for MABLETHORPE WIND PARK LIMITED
LION HOUSE, ROWCROFT, STROUD, GL5 3BY,
|
Company Registration Number
04017489
Private Limited Company
Active |
Company Name | |
---|---|
MABLETHORPE WIND PARK LIMITED | |
Legal Registered Office | |
LION HOUSE ROWCROFT STROUD GL5 3BY Other companies in GL1 | |
Company Number | 04017489 | |
---|---|---|
Company ID Number | 04017489 | |
Date formed | 2000-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 22:02:41 |
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Officer | Role | Date Appointed |
---|---|---|
TOM COWLING |
||
ASIF REHMANWALA |
||
DALE VINCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP CATHERALL |
Company Secretary | ||
GARRY JOHN PEAGAM |
Director | ||
PAUL DAVID WHEATCROFT |
Director | ||
ANDREW JOHN TRIGG |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOTILITY LIMITED | Director | 2018-09-12 | CURRENT | 2009-08-25 | Active | |
GREEN DEVILS LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
ECOTRICITY (ALVESTON) LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
ECO PARK J13 LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
ECOLATER LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
CLIMATE DIAMOND LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
ECOTRICITY MERCHANT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
NEXT GENERATION WIND HOLDINGS LIMITED | Director | 2017-01-23 | CURRENT | 2003-05-23 | Active | |
ECOTRICITY BONDS PLC | Director | 2017-01-23 | CURRENT | 2010-09-08 | Active | |
DUNDEE MERCHANT WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2002-01-31 | Active | |
BAMBERS EXTENSION WIND PARK LTD | Director | 2017-01-23 | CURRENT | 2004-11-18 | Active | |
FEN FARM WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2005-04-07 | Active | |
BRISTOL PORT WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2005-04-07 | Active | |
CARDIFF WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2007-04-12 | Active | |
ALVESTON WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2007-04-30 | Active | |
GALSWORTHY WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2007-04-30 | Active | |
DALBY WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2008-04-09 | Active | |
ECOTALK LIMITED | Director | 2017-01-23 | CURRENT | 2010-11-17 | Active | |
HECK FEN WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2012-12-07 | Active | |
ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED | Director | 2017-01-23 | CURRENT | 2014-10-28 | Active | |
SOMERTON WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 1998-03-31 | Active | |
SHOOTERS BOTTOM WIND PARK LTD | Director | 2017-01-23 | CURRENT | 2000-05-31 | Active | |
SWAFFHAM WINDPARK LIMITED | Director | 2017-01-23 | CURRENT | 2000-12-21 | Active | |
NEW POWER COMPANY LIMITED | Director | 2017-01-23 | CURRENT | 2001-06-04 | Active | |
WORKSOP WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2006-09-01 | Active | |
SANDY WIND TURBINE LIMITED | Director | 2017-01-23 | CURRENT | 2007-04-30 | Active | |
LYNCH KNOLL WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 1995-07-20 | Active | |
ECOTRICITY GENERATION LIMITED | Director | 2017-01-23 | CURRENT | 1995-10-23 | Active | |
ECOTECH WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 1998-03-31 | Active | |
MERCHANT WIND PARK (EAST KILBRIDE) LIMITED | Director | 2017-01-23 | CURRENT | 1999-08-05 | Active | |
BAMBERS WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 1999-10-18 | Active | |
ECOTOPIA LIMITED | Director | 2017-01-23 | CURRENT | 2004-10-05 | Active | |
KINGS LYNN WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2006-04-12 | Active | |
POLLINGTON WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2006-06-28 | Active | |
BALLYMENA WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 2008-09-15 | Active | |
ECO CARS LIMITED | Director | 2017-01-23 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
DAGENHAM WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 1998-03-18 | Active | |
GREEN PARK WIND PARK LIMITED | Director | 2017-01-23 | CURRENT | 1998-03-18 | Active | |
FEN FARM SOLAR PARK LIMITED | Director | 2017-01-23 | CURRENT | 2007-04-12 | Active | |
WIND HOLDINGS NORD LIMITED | Director | 2017-01-23 | CURRENT | 2007-07-06 | Active | |
THE ELECTRIC HIGHWAY COMPANY LIMITED | Director | 2017-01-23 | CURRENT | 2013-01-22 | Active | |
ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED | Director | 2017-01-23 | CURRENT | 2014-10-29 | Active | |
FOREST GREEN SUN COMPANY LIMITED | Director | 2016-06-13 | CURRENT | 2014-10-31 | Active | |
BRITWIND LIMITED | Director | 2015-03-20 | CURRENT | 2014-05-15 | Active | |
WESTERN WINDPOWER LIMITED | Director | 2015-03-20 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
ECOTRICITY LIMITED | Director | 2014-04-15 | CURRENT | 1995-04-07 | Active | |
FOREST GREEN ROVERS FOOTBALL CLUB LIMITED | Director | 2014-02-17 | CURRENT | 2008-11-13 | Active | |
ECOCZERO GREENGAS LIMITED | Director | 2013-03-07 | CURRENT | 2012-10-19 | Dissolved 2015-08-18 | |
ECOTRICITY GROUP LTD | Director | 2012-10-12 | CURRENT | 1998-03-04 | Active | |
GREEN DEVILS LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
ECOTRICITY (ALVESTON) LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
ECO PARK J13 LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
ECOLATER LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
CLIMATE DIAMOND LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
ECOTRICITY NEW VENTURES LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
ECOTRICITY HOLDING COMPANY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
THE ELECTRIC HIGHWAY COMPANY LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
ECOTALK LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
THE VINCE MOTOR COMPANY LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
ECOTRICITY DE FRANCE LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
ECOTILITY LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
ECO CARS LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
THE VINCE CAR COMPANY LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2018-04-24 | |
BALLYMENA WIND PARK LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
ECOTOPIA LIMITED | Director | 2008-07-31 | CURRENT | 2004-10-05 | Active | |
DALBY WIND PARK LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
BANBURY WIND PARK LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Dissolved 2018-04-24 | |
WAKEFIELD WIND PARK LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2018-04-24 | |
DULATER HILL WIND PARK LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
NORTHAMPTON WIND PARK LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2018-04-24 | |
WIND HOLDINGS NORD LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
ECOTRICITY NEW ENERGY LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2018-04-24 | |
DALE VINCE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2018-04-24 | |
GEAROID LANE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
CRYSTAL SYSTEMS LIMITED | Director | 2007-05-12 | CURRENT | 2007-04-18 | Dissolved 2018-04-24 | |
BRITISH GREEN GAS LIMITED | Director | 2007-05-02 | CURRENT | 2007-04-18 | Dissolved 2018-04-24 | |
GALSWORTHY WIND PARK LIMITED | Director | 2007-05-02 | CURRENT | 2007-04-30 | Active | |
LYDIARD FIELDS WIND PARK LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2018-04-24 | |
DAGENHAM 2 WIND PARK LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
ALVESTON WIND PARK LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
SANDY WIND TURBINE LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
LONDON WIND PARK LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-12 | Dissolved 2018-04-24 | |
NORTH HARBOUR WIND PARK LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2018-04-24 | |
SWINDON WIND PARK LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2018-04-24 | |
CARDIFF WIND PARK LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
FEN FARM SOLAR PARK LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
ZERO LIMITED | Director | 2007-03-21 | CURRENT | 2003-11-12 | Dissolved 2018-04-24 | |
ZERO TRADING LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2018-04-24 | |
ZERO FOOD LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2018-04-24 | |
ZERO TRANSPORT LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2018-04-24 | |
ZERO ENERGY LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
GREEN BRITAIN CENTRE LIMITED | Director | 2007-02-23 | CURRENT | 2002-12-05 | Active - Proposal to Strike off | |
NEXGEN GROUP LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
ECOTRICITY DOING THE RIGHT THING LTD | Director | 2006-12-13 | CURRENT | 2006-04-12 | Dissolved 2018-04-24 | |
BRITISH GREEN ELECTRICITY LIMITED | Director | 2006-12-13 | CURRENT | 2006-04-12 | Dissolved 2018-04-24 | |
ECOTRICITY JUICE LTD | Director | 2006-12-13 | CURRENT | 2006-04-12 | Dissolved 2018-04-24 | |
MILTON KEYNES WIND PARK LIMITED | Director | 2006-12-13 | CURRENT | 2006-05-12 | Dissolved 2018-04-24 | |
BRITISH GREEN POWER LIMITED | Director | 2006-12-13 | CURRENT | 2006-05-31 | Dissolved 2018-04-24 | |
URBINE LIMITED | Director | 2006-12-13 | CURRENT | 2006-04-11 | Dissolved 2018-04-24 | |
LOCHNET SYSTEMS LIMITED | Director | 2006-12-13 | CURRENT | 2006-06-28 | Active | |
STREET WIND PARK LIMITED | Director | 2006-12-13 | CURRENT | 2006-07-28 | Dissolved 2018-04-24 | |
WORKSOP WIND PARK LIMITED | Director | 2006-12-13 | CURRENT | 2006-09-01 | Active | |
KINGS LYNN WIND PARK LIMITED | Director | 2006-12-13 | CURRENT | 2006-04-12 | Active | |
DERIX VENTURES LIMITED | Director | 2006-12-13 | CURRENT | 2006-06-22 | Active | |
POLLINGTON WIND PARK LIMITED | Director | 2006-12-13 | CURRENT | 2006-06-28 | Active | |
ONE PLANET BANK LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2018-04-24 | |
MANCHESTER CITY WIND PARK LIMITED | Director | 2005-10-20 | CURRENT | 2005-04-07 | Dissolved 2018-04-24 | |
HETHEL WIND PARK LIMITED | Director | 2005-10-20 | CURRENT | 2005-04-07 | Dissolved 2018-04-24 | |
FEN FARM WIND PARK LIMITED | Director | 2005-10-20 | CURRENT | 2005-04-07 | Active | |
BRISTOL PORT WIND PARK LIMITED | Director | 2005-10-20 | CURRENT | 2005-04-07 | Active | |
WINDTRICITY LIMITED | Director | 2005-10-20 | CURRENT | 2005-04-07 | Dissolved 2018-04-24 | |
THE MINISTRY OF CARBON LIMITED | Director | 2005-10-20 | CURRENT | 2005-04-07 | Dissolved 2018-04-24 | |
MICROTRICITY LIMITED | Director | 2005-10-20 | CURRENT | 2005-04-07 | Active | |
CARBON SAVINGS BANK LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2018-04-24 | |
CARBONADE LTD | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2018-04-24 | |
ECOBANK LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
BAMBERS EXTENSION WIND PARK LTD | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
SWAFFHAM II WIND PARK LTD | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2018-04-24 | |
CARBONAID LTD | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
NEXT GENERATION WIND HOLDINGS LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
ECOGAS SUPPLIES LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
ECOWATER LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
CARBON BANK LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2018-04-24 | |
DUNDEE MERCHANT WIND PARK LIMITED | Director | 2002-01-31 | CURRENT | 2002-01-31 | Active | |
BICKER FEN ENERGY STORAGE LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
NEW POWER COMPANY LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
SWAFFHAM WINDPARK LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
ECO.NET (UK) LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-14 | Dissolved 2018-04-24 | |
ECO TELECOM LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-14 | Dissolved 2018-04-24 | |
SHOOTERS BOTTOM WIND PARK LTD | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
BAMBERS WIND PARK LIMITED | Director | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
MERCHANT WIND PARK (EAST KILBRIDE) LIMITED | Director | 1999-08-05 | CURRENT | 1999-08-05 | Active | |
ECOTRICITY (DALE VINCE) LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
ECOLECTRICITY LIMITED | Director | 1998-09-22 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
SOMERTON WIND PARK LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
ECOTECH WIND PARK LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
DAGENHAM WIND PARK LIMITED | Director | 1998-03-18 | CURRENT | 1998-03-18 | Active | |
GREEN PARK WIND PARK LIMITED | Director | 1998-03-18 | CURRENT | 1998-03-18 | Active | |
ECOTRICITY GROUP LTD | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active | |
WESTERN RENEWABLES LIMITED | Director | 1997-04-25 | CURRENT | 1994-04-22 | Active - Proposal to Strike off | |
ECOTRICITY GENERATION LIMITED | Director | 1995-10-24 | CURRENT | 1995-10-23 | Active | |
LYNCH KNOLL WIND PARK LIMITED | Director | 1995-07-21 | CURRENT | 1995-07-20 | Active | |
ECOTRICITY LIMITED | Director | 1995-04-10 | CURRENT | 1995-04-07 | Active | |
WESTERN WINDPOWER LIMITED | Director | 1995-04-10 | CURRENT | 1995-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
PSC02 | Notification of Next Generation Wind Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ECOTRICITY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of Tlt Llp One Redcliff Street Bristol BS1 6TP | |
AD02 | Register inspection address changed to Tlt Llp One Redcliff Street Bristol BS1 6TP | |
TM02 | Termination of appointment of Tom Cowling on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
CH01 | Director's details changed for Mr Asif Rehmanwala on 2018-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Tom Cowling as company secretary on 2018-01-22 | |
TM02 | Termination of appointment of Philip Catherall on 2018-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ecotricity Group Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN PEAGAM | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP CATHERALL on 2017-04-19 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN PEAGAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WHEATCROFT | |
CH01 | Director's details changed for Mr Asif Rehmanwala on 2017-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR ASIF REHMANWALA | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP CATHERALL on 2016-04-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040174890006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 FULL LIST | |
RES01 | ADOPT ARTICLES 25/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040174890005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WHEATCROFT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 19/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 19/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 19/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE VINCE / 14/10/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: AXIOM HOUSE, STATION ROAD STROUD GLOUCESTERSHIRE GL5 3AP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES13 | EXECUTION BY NEXT GENER 07/12/00 | |
SRES01 | ALTER ARTICLES 07/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | |
88(2)R | AD 30/06/00--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | ||
CHARGE AND RELEASE OVER DEPOSIT | Satisfied | TRIODOS BANK NV | |
DEBENTURE | Satisfied | TRIODOS BANK NV | |
LEGAL MORTGAGE | Satisfied | TRIODOS BANK NV |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MABLETHORPE WIND PARK LIMITED are:
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