Active
Company Information for MORECAMBE WIND LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
|
Company Registration Number
05294242
Private Limited Company
Active |
Company Name | |
---|---|
MORECAMBE WIND LIMITED | |
Legal Registered Office | |
5 HOWICK PLACE LONDON SW1P 1WG Other companies in CH43 | |
Company Number | 05294242 | |
---|---|---|
Company ID Number | 05294242 | |
Date formed | 2004-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB189497041 |
Last Datalog update: | 2024-06-05 08:03:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORECAMBE WINDOW COMPANY LIMITED | 1 CITY ROAD EAST MANCHESTER M15 4PN | Liquidation | Company formed on the 2015-01-23 | |
MORECAMBE WINDOW COMPANY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAUS BLINK |
||
JONATHAN THOMAS KIRKWOOD COLE |
||
ROY SCOTT |
||
BENJAMIN JOHN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER EDWARD CUNNINGHAM |
Director | ||
GAVIN ROOKE |
Director | ||
CHARLOTTE STRAND |
Director | ||
SEUMUS O'GORMAN |
Company Secretary | ||
CHRISTINA GRUMSTRUP SORENSEN |
Director | ||
KEITH STUART ANDERSON |
Director | ||
CHRISTIAN TROELS SKAKKEBAEK |
Director | ||
EMILIO HERNANDEZ |
Company Secretary | ||
JONATHAN COLE |
Company Secretary | ||
JESPER ENGSIG CHRISTENSEN |
Director | ||
IVAN CHRISTIANSEN |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Company Secretary | ||
JUNICHI TSURUTA |
Director | ||
SIMON GOWER CHRISTIAN |
Director | ||
MINORU SAITO |
Director | ||
HANS BUUS JENSEN |
Director | ||
JOHN MACRAE CALDWELL |
Company Secretary | ||
LYNNE MENDELSOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORSTED BURBO (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2000-12-21 | Active | |
ORSTED WEST OF DUDDON SANDS (UK) LIMITED | Director | 2017-11-14 | CURRENT | 2008-02-05 | Active | |
EAST ANGLIA ONE NORTH LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
EAST ANGLIA TWO LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
EAST ANGLIA THREE LIMITED | Director | 2012-09-04 | CURRENT | 2012-07-12 | Active | |
SCOTTISHPOWER RENEWABLE ENERGY LIMITED | Director | 2012-05-30 | CURRENT | 2007-06-21 | Active | |
EAST ANGLIA ONE LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-06 | Active | |
SCOTTISHPOWER RENEWABLES (WODS) LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
EAST ANGLIA OFFSHORE WIND LIMITED | Director | 2009-12-21 | CURRENT | 2009-08-13 | Active | |
SCOTTISHPOWER RENEWABLES (UK) LIMITED | Director | 2008-02-01 | CURRENT | 1994-04-28 | Active | |
SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Liquidation | |
EAST ANGLIA ONE NORTH LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
EAST ANGLIA TWO LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
EAST ANGLIA THREE LIMITED | Director | 2012-09-04 | CURRENT | 2012-07-12 | Active | |
COLDHAM WINDFARM LIMITED | Director | 2010-11-24 | CURRENT | 2004-08-02 | Active | |
CELTPOWER LIMITED | Director | 2010-10-06 | CURRENT | 1991-10-23 | Active | |
EAST ANGLIA ONE LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-06 | Active | |
SCOTTISHPOWER RENEWABLES (WODS) LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
EAST ANGLIA OFFSHORE WIND LIMITED | Director | 2009-12-21 | CURRENT | 2009-08-13 | Active | |
SCOTTISHPOWER RENEWABLES (UK) LIMITED | Director | 2008-08-29 | CURRENT | 1994-04-28 | Active | |
HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ORSTED HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
SONNINGMAY WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SOUNDMARK WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
NJORD LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
VI AURA LIMITED | Director | 2015-11-09 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
HORNSEA 1 LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active | |
SMART WIND LIMITED | Director | 2015-08-21 | CURRENT | 2009-12-17 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
BREESEA LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
CERULEA LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-07-06 | CURRENT | 1984-12-28 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2013-12-12 | CURRENT | 2004-01-16 | Active | |
GREENPOWER (BROADMEADOWS) LIMITED | Director | 2013-12-01 | CURRENT | 2003-03-05 | Dissolved 2015-02-20 | |
GUNFLEET GRID COMPANY LIMITED | Director | 2013-07-15 | CURRENT | 2007-06-14 | Dissolved 2014-10-14 | |
DONG WIND I (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2009-12-21 | Dissolved 2014-10-14 | |
ORSTED SHELL FLATS (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
WALNEY EXTENSION LIMITED | Director | 2013-07-15 | CURRENT | 2010-07-07 | Active | |
ORSTED POWER (PARTICIPATION) LTD | Director | 2013-07-15 | CURRENT | 2011-07-29 | Active | |
OFTRAC LIMITED | Director | 2013-07-15 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
ORSTED WEST OF DUDDON SANDS (UK) LIMITED | Director | 2013-05-04 | CURRENT | 2008-02-05 | Active | |
RHIANNON WIND FARM LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Director | 2012-08-31 | CURRENT | 2009-12-14 | Liquidation | |
ORSTED POWER (UK) LIMITED | Director | 2012-07-05 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED DAVID THOMAS ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH ALISTAIR YENDOLE | ||
DIRECTOR APPOINTED GILLIAN CLARE NOBLE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN JORDAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS KIRKWOOD COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 2021-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN SYKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER CHALMERS WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SCOTT | |
AP01 | DIRECTOR APPOINTED MR HUGH ALISTAIR YENDOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS BLINK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Dong Energy 5 Howick Place London SW1P 1WG | |
AP01 | DIRECTOR APPOINTED CLAUS BLINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD CUNNINGHAM | |
PSC05 | Change of details for Dong Energy West of Duddon Sands (Uk) Limited as a person with significant control on 2017-10-30 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin John Sykes on 2015-10-12 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr. Gavin Rooke on 2015-10-12 | |
AD03 | Registers moved to registered inspection location of C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET | |
AD02 | Register inspection address changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | CURREXT FROM 30/12/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR GAVIN ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STRAND | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 23/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEUMUS O'GORMAN | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 23/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE STRAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SORENSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS KIRKWOOD COLE / 12/08/2013 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN THOMAS KIRKWOOD COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON | |
RP04 | SECOND FILING WITH MUD 23/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK | |
AR01 | 23/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 | |
AP03 | SECRETARY APPOINTED SEUMUS O'GORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILIO HERNANDEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM PINSENT MASONS LLP 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB | |
AR01 | 23/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN TROELS SKAKKEBAEK / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN TROELS SKAKKEBAEK / 29/07/2011 | |
AP03 | SECRETARY APPOINTED EMILIO HERNANDEZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SCOTT / 28/01/2011 | |
AP03 | SECRETARY APPOINTED EMILIO HERNANDEZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GRUMSTRUP SORENSEN / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SCOTT / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 21/06/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN TROELS SKAKKEBAEK | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 3 PRENTON WAY NORTH CHESHIRE TRADING ESTATE PRENTON MERSEYSIDE CH43 3ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER ENGSIG CHRISTENSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COLE | |
RP04 | SECOND FILING WITH MUD 23/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
Second filing of form AR01 previously delivered to Companies House made up to 2010-11-23 | ||
AR01 | 23/11/10 FULL LIST | |
09/09/22 ANNUAL RETURN FULL LIST | ||
10/09/22 ANNUAL RETURN FULL LIST | ||
AA01 | CURREXT FROM 30/11/2010 TO 30/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AUTH TO ALLOT SHARES 11/03/2010 | |
AP01 | DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, 5TH FLOOR CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN CHRISTIANSEN | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 6 | |
AP03 | SECRETARY APPOINTED MR JONATHAN COLE | |
AP01 | DIRECTOR APPOINTED MR ROY SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI TSURUTA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN CHRISTIANSEN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE SECRETARIES LIMITED / 01/12/2009 | |
09/09/22 ANNUAL RETURN FULL LIST | ||
10/09/22 ANNUAL RETURN FULL LIST | ||
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 5TH FLOOR CONDOR HOUSE, 4-15 ST PAUL'S CHURCHYARD, LONDON, EC4M 8BE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MORECAMBE WIND 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. |