Active
Company Information for MK WINDFARM LIMITED
24 SAVILE ROW, LONDON, W1S 2ES,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MK WINDFARM LIMITED | |
Legal Registered Office | |
24 SAVILE ROW LONDON W1S 2ES Other companies in W1U | |
Company Number | 05081988 | |
---|---|---|
Company ID Number | 05081988 | |
Date formed | 2004-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 12:22:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAMPBELL JOSEPH ELLIS |
||
ROLLO ANDREW JOHNSTONE WRIGHT |
||
PHILIP WILLIAM KENT |
||
RONAN NIALL KIERANS |
||
NICHOLAS SIMON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK ELLIOTT |
Company Secretary | ||
GINTARE BRIOLA |
Director | ||
ALEXANDRE FABIEN LABOURET |
Director | ||
ADRIEN PIERRE GERARD PINSARD |
Director | ||
EMMA LOUISE COLLINS |
Director | ||
ADELE ARA |
Director | ||
HELEN STEWART FLEMING |
Director | ||
SIMON JOHN PAGE |
Director | ||
RICHARD MARDON |
Director | ||
THOMAS ANDRE ROTTNER |
Director | ||
NICOLA BARNES |
Company Secretary | ||
RICHARD MARDON |
Company Secretary | ||
RICHARD DIXON MAURICE WARD |
Company Secretary | ||
RICHARD DIXON MAURICE WARD |
Director | ||
ANDREW DARREN HOLDCROFT |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
NOIR HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 2015-04-07 | Active | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
FIREBOLT RB HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-19 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
GABI HOUSING LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
HOLDCO1 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-11-03 | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
GCP ROOFTOP SOLAR FINANCE PLC | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
GCP BRIDGE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GCP BRIDGE HOLDINGS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
GCP PROGRAMME FUNDING 2 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GCP PROGRAMME FUNDING 1 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Dissolved 2017-09-12 | |
SCAPE OPPORTUNITIES DUBLIN LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
GCP CARDALE PFI LTD | Director | 2015-06-09 | CURRENT | 2015-05-27 | Active | |
GCP ROOFTOP SOLAR 6 PLC | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
GCP EDUCATION 1 LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED | Director | 2013-02-26 | CURRENT | 1992-11-27 | Dissolved 2015-09-22 | |
GCP HEALTHCARE 1 LIMITED | Director | 2011-07-22 | CURRENT | 2011-03-24 | Active | |
NOIR HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 2015-04-07 | Active | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
SCAPERFIELD LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GCP SOLAR FINANCE HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GRAVIS ONSHORE WIND 1 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MP HOLDCO LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
GRAVIS ASSET HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED RICHARD JOHN DUNKLEY | ||
DIRECTOR APPOINTED ANDREW SIMON DAVID FISHER | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE BATH | ||
APPOINTMENT TERMINATED, DIRECTOR CHLOE MARLOW | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTEO QUATRARO | ||
Appointment of Ashley John Wright as company secretary on 2025-01-30 | ||
REGISTERED OFFICE CHANGED ON 03/02/25 FROM 24 Savile Row London W1S 2ES United Kingdom | ||
DIRECTOR APPOINTED MS CHLOE MARLOW | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT | ||
APPOINTMENT TERMINATED, DIRECTOR AE KYUNG YOON | ||
DIRECTOR APPOINTED MR PAUL ANTHONY WHITE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SAIRA JANE JOHNSTON | ||
DIRECTOR APPOINTED MS ANNA LOUISE BATH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR ROLLO ANDREW JOHNSTONE WRIGHT | ||
DIRECTOR APPOINTED MR MATTEO QUATRARO | ||
DIRECTOR APPOINTED MS AE KYUNG YOON | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL JOSEPH ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Danu Ii Holdings Limited as a person with significant control on 2021-03-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS | |
AP01 | DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PSC07 | CESSATION OF PLATINA ENERGY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIEN PINSARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINTARE BRIOLA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England | |
AP01 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER | |
AP01 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | |
TM02 | Termination of appointment of John Patrick Elliott on 2017-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Gintare Briola on 2017-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM 2nd Floor 20 Manchester Square London W1U 3PZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Miss Gintare Sertvytyte on 2016-10-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050819880002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK ELLIOTT on 2016-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 23/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIEN PIERRE GERARD PINSARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 23/03/14 FULL LIST | |
MISC | AUD STAT 519 | |
AP01 | DIRECTOR APPOINTED MISS GINTARE SERTVYTYTE | |
AR01 | 23/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS ADELE ARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAGE | |
AR01 | 23/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN STEWART / 02/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FABIEN LABOURET / 30/11/2010 | |
AP01 | DIRECTOR APPOINTED MS HELEN STEWART | |
AP01 | DIRECTOR APPOINTED MR SIMON PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE COLLINS / 24/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 GEORGE STREET LONDON W1U 7DW | |
AR01 | 23/03/09 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE LABOURET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 29/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 07/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 24/06/2009 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: HAMMONDS (REF:RPW) RUTLAND HSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NIBC BANK N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MK WINDFARM LIMITED
MK WINDFARM LIMITED owns 1 domain names.
miltonkeyneswindfarm.co.uk
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MK WINDFARM LIMITED are:
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