Dissolved
Dissolved 2018-04-10
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Home > England & Wales Companies > WEST HINKLEY WINDFARM LIMITED
Company Information for WEST HINKLEY WINDFARM LIMITED
LONDON, ENGLAND, W1T,
|
Company Registration Number
 05119816 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About West Hinkley Windfarm Ltd
WEST HINKLEY WINDFARM LIMITED was founded on 2004-05-05 and had its registered office in London. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WEST HINKLEY WINDFARM LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05119816 | |
|---|---|---|
| Date formed | 2004-05-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-21 03:04:20 |
| Companies House |
|
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Company Officers of WEST HINKLEY WINDFARM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA DEVERICK |
||
DAVID TOMBLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOE SOUTO |
Company Secretary | ||
JOE SOUTO |
Director | ||
ARTHUR JOSEPH DALTON |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
HUMPHREY ALAN EDWARD CADOUX-HUDSON |
Director | ||
JOHN PATRICK ELLIOTT |
Company Secretary | ||
EMMA LOUISE COLLINS |
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 |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDF ENERGY (CONTRACT SERVICES) LIMITED | Director | 2014-08-04 | CURRENT | 1997-10-10 | Dissolved 2016-11-15 | |
| SEEBOARD EMPLOYMENT SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1989-02-07 | Dissolved 2016-11-15 | |
| SEEBOARD METERING LIMITED | Director | 2014-08-04 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
| SEEBOARD NATURAL GAS LIMITED | Director | 2014-08-04 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
| LONDON ELECTRICITY GAS LIMITED | Director | 2014-08-04 | CURRENT | 1995-10-12 | Dissolved 2016-12-06 | |
| EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED | Director | 2014-08-04 | CURRENT | 1996-02-14 | Dissolved 2016-12-20 | |
| NORFOLK OFFSHORE WIND LIMITED | Director | 2014-08-04 | CURRENT | 2001-06-08 | Dissolved 2017-08-08 | |
| SUTTON BRIDGE POWER LIMITED | Director | 2014-08-04 | CURRENT | 2003-05-21 | Dissolved 2017-07-18 | |
| EDF ENERGY (SOUTH EAST GENERATION) LIMITED | Director | 2014-08-04 | CURRENT | 1989-02-07 | Dissolved 2017-07-18 | |
| EDF ENERGY HOMEPHONE LIMITED | Director | 2014-08-04 | CURRENT | 2001-12-20 | Dissolved 2017-07-18 | |
| SEEB LIMITED | Director | 2014-08-04 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
| LONDON ESCO LIMITED | Director | 2014-08-04 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| LONDON ESCO LIMITED | Director | 2012-08-20 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| WEST BURTON PROPERTY LIMITED | Director | 2012-08-20 | CURRENT | 2001-08-09 | Active | |
| SEEBOARD INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1992-03-03 | Dissolved 2016-12-06 | |
| ASSOCIATED ELECTRICITY SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1988-02-19 | Dissolved 2017-10-17 | |
| EDF ENERGY (PROJECTS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
| DELETEPICNIC LIMITED | Director | 2012-06-01 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
| EDF ENERGY (DORMANT HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
| 51 LIMITED | Director | 2012-06-01 | CURRENT | 2001-03-21 | Dissolved 2017-10-03 | |
| EDF ENERGY (METRO HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-12-20 | Dissolved 2017-10-03 | |
| EDF ENERGY INVESTMENTS | Director | 2012-06-01 | CURRENT | 1995-11-03 | Dissolved 2018-05-15 | |
| EDF ENERGY (CONTRACT SERVICES) LIMITED | Director | 2012-04-24 | CURRENT | 1997-10-10 | Dissolved 2016-11-15 | |
| SEEBOARD EMPLOYMENT SERVICES LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2016-11-15 | |
| SEEBOARD METERING LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
| SEEBOARD NATURAL GAS LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
| LONDON ELECTRICITY GAS LIMITED | Director | 2012-04-24 | CURRENT | 1995-10-12 | Dissolved 2016-12-06 | |
| EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED | Director | 2012-04-24 | CURRENT | 1996-02-14 | Dissolved 2016-12-20 | |
| SUTTON BRIDGE POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-05-21 | Dissolved 2017-07-18 | |
| JADE POWER GENERATION LIMITED | Director | 2012-04-24 | CURRENT | 2000-05-23 | Dissolved 2017-07-18 | |
| EDF ENERGY (SOUTH EAST GENERATION) LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2017-07-18 | |
| EDF ENERGY HOMEPHONE LIMITED | Director | 2012-04-24 | CURRENT | 2001-12-20 | Dissolved 2017-07-18 | |
| SEEB LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
| TRANS4M LIMITED | Director | 2012-04-24 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
| STORNOWAY WIND POWER LIMITED | Director | 2012-04-24 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| BRITISH ENERGY GENERATION LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
| EDF ENERGY (TSO) LIMITED | Director | 2012-04-24 | CURRENT | 1997-09-10 | Active | |
| WEST BURTON POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
| HUNTERSTON PROPERTIES LIMITED | Director | 2012-04-24 | CURRENT | 1991-08-26 | Active - Proposal to Strike off | |
| BRITISH ENERGY TREASURY FINANCE LIMITED | Director | 2012-04-24 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| BRITISH ENERGY GROUP LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
| BRITISH ENERGY TRUSTEES LIMITED | Director | 2012-04-24 | CURRENT | 1996-03-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP .02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 15/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP .02 | |
| AR01 | 15/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LISA DEVERICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP .02 | |
| AR01 | 15/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR JOE SOUTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DALTON | |
| AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
| AR01 | 15/05/12 FULL LIST | |
| AR01 | 05/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH DALTON / 04/08/2011 | |
| AR01 | 05/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
| AR01 | 05/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON | |
| 288a | SECRETARY APPOINTED JOE SOUTO | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX-HUDSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX-HUDSON / 09/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DALTON / 03/07/2008 | |
| 363s | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 GEORGE STREET LONDON W1U 7DW | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN ELLIOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EMMA COLLINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MARDON | |
| 288a | DIRECTOR APPOINTED HUMPHREY CADOUX-HUDSON | |
| 288a | DIRECTOR APPOINTED ARTHUR DALTON | |
| 288a | SECRETARY APPOINTED ROBERT HIGSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/06; NO CHANGE OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 05/05/06; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/07/05 | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WEST HINKLEY WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WEST HINKLEY WINDFARM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEST HINKLEY WINDFARM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of WEST HINKLEY WINDFARM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEST HINKLEY WINDFARM LIMITED
Income
Government Income
We have not found government income sources for WEST HINKLEY WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEST HINKLEY WINDFARM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEST HINKLEY WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST HINKLEY WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WEST HINKLEY WINDFARM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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