Dissolved
Dissolved 2017-11-07
Company Information for WIND ENERGY (SERVICES) LIMITED
LONDON, EC3A,
|
Company Registration Number
04570194
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | ||
---|---|---|
WIND ENERGY (SERVICES) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04570194 | |
---|---|---|
Date formed | 2002-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-12 09:33:56 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVIES |
||
MAGNUS WILLIAM LACHLAN MACINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN WILLIAM DUNCAN |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
CARLA MICHELLE TULLY |
Director | ||
STEPHEN RAMSAY RAINSFORD HANNAY |
Director | ||
MARK EDWARD MILLER |
Director | ||
ELIZABETH CATHERINE FOOT |
Director | ||
STEVEN PAUL HUNTER |
Director | ||
JOHN NELSON BOTTOMLEY |
Director | ||
DAVID CAMERON WILSON |
Director | ||
EDWARD ERIC MADDOX |
Director | ||
RICHARD MARDON |
Director | ||
BRISON RICHARD ELLINGHAUS |
Director | ||
KEITH LAMBERT OBERG |
Director | ||
BARBARA VALERIE ARNOLD |
Company Secretary | ||
EDWARD CHILDS HALL |
Director | ||
BARBARA VALERIE ARNOLD |
Director | ||
MICHAEL DAVIES |
Company Secretary | ||
PETER BARRETT |
Director | ||
THOMAS HORNBY GRAHAM COOPER |
Director | ||
ROBERT JOHN LEWIS |
Director | ||
NICHOLAS JOHN HALEY |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSNORTH PEAKING POWER LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Liquidation | |
CANNOCK POWER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Dissolved 2017-06-06 | |
BIGGLESWADE POWER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Dissolved 2017-06-06 | |
SOULDROP POWER LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-06 | |
GRAZEBROOK POWER LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
CHILDERDITCH POWER LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-06-06 | |
CONRAD (SITTINGBOURNE) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
STAVELEY POWER LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Dissolved 2017-06-06 | |
FUTURE ELECTRIC (BHEALAICH) LIMITED | Director | 2015-11-06 | CURRENT | 2010-05-13 | Dissolved 2017-04-18 | |
PEN Y FAN POWER LTD | Director | 2015-10-04 | CURRENT | 2015-10-04 | Dissolved 2017-08-01 | |
CORRENNIE ASSOCIATES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Liquidation | |
EIDER RESERVE POWER LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Liquidation | |
PLACE LAND ASSEMBLY LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-04-19 | |
AMBERLEY HOME CARE LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
AMBERLEY VENTURES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
FUTURE ELECTRIC HOLDINGS (2013) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2014-07-01 | |
THE ORKNEY WIND HOLDING COMPANY LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2016-05-31 | |
FUTURE ELECTRIC HOLDINGS (2012) LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2014-07-01 | |
FUTURE ELECTRIC (AUCHTENNY) LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (HADSTON) LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (BADGALL DOWNS) LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (MEN GURTA) LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (THREE CROSSES) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (PETERS MARLAND) LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-11-24 | |
THE ORKNEY WIND COMPANY (EDAY) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY (SANDAY) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY (HURO POINT) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY (STRONSAY) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2005-03-09 | Active | |
FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
FEHGPHC LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
FUTURE ELECTRIC LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
WE (GLENCALVIE) HOLDINGS LTD | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WE (FORSE) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2016-11-22 | |
WE (HANNA) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2016-11-22 | |
WE (NEWFIELD) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-04-18 | |
WE (EARLSHAUGH) HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-09-19 | |
WE (SERVICES) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-09-19 | |
WE (HEARTHSTANES) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-10-10 | |
WIND ENERGY (FORSE) LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Dissolved 2016-11-22 | |
WIND ENERGY (HEARTHSTANES) LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Dissolved 2017-09-19 | |
WIND ENERGY (GLENMORIE) LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Dissolved 2017-09-19 | |
WIND ENERGY (HANNA) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Dissolved 2016-11-22 | |
WIND ENERGY (NEWFIELD) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Dissolved 2017-02-28 | |
WIND ENERGY (EARLSHAUGH) LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-18 | Dissolved 2017-09-19 | |
WE (FORSE) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-28 | Dissolved 2016-11-22 | |
WE (HANNA) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-28 | Dissolved 2016-11-22 | |
WE (NEWFIELD) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-28 | Dissolved 2017-04-18 | |
WE (EARLSHAUGH) HOLDINGS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-28 | Dissolved 2017-09-19 | |
WE (GLENCALVIE) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WE (HEARTHSTANES) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-28 | Dissolved 2017-10-10 | |
WIND ENERGY (GLENMORIE) LIMITED | Director | 2005-08-19 | CURRENT | 2005-06-14 | Dissolved 2017-09-19 | |
WIND ENERGY (HEARTHSTANES) LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-18 | Dissolved 2017-09-19 | |
WIND ENERGY (HANNA) LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2016-11-22 | |
WIND ENERGY (NEWFIELD) LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2017-02-28 | |
WIND ENERGY (EARLSHAUGH) LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-18 | Dissolved 2017-09-19 | |
WATERMARK FILMS LIMITED | Director | 1998-01-30 | CURRENT | 1997-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 43018.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 43018.6 | |
AR01 | 23/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 28/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAY | |
AP01 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 43018.6 | |
AR01 | 23/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O CAPITA REGISTRARS 2ND FLOOR IBEX HOUSE THE MINORIES LONDON EC3N 1DX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 02/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LACHLAN MACINTYRE / 02/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RAMSAY RAINSFORD HANNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOOT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE FOOT / 01/02/2014 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CATHERINE FOOT | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 43018.6 | |
AR01 | 23/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
AP01 | DIRECTOR APPOINTED MARK EDWARD MILLER | |
AR01 | 23/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LACHLAN MACINTYRE / 05/12/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMERON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDOX | |
AR01 | 23/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD MARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRISON ELLINGHAUS | |
AP01 | DIRECTOR APPOINTED MR EDWARD ERIC MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH OBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAMBERT OBERG / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LACHLAN MACINTYRE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRISON RICHARD ELLINGHAUS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELSON BOTTOMLEY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 01/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAMBERT OBERG / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA ARNOLD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH OBERG / 30/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS MACINTYRE / 30/11/2008 | |
288a | DIRECTOR APPOINTED JOHN NELSON BOTTOMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 21/01/2009 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/06/06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Outstanding | WESTERN HERITABLE INVESTMENT COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | WESTERN HERITABLE INVESTMENT PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WIND ENERGY (SERVICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |