Dissolved
Dissolved 2017-09-19
Company Information for WIND ENERGY (GLENMORIE) LIMITED
LONDON, ENGLAND, EC3A,
|
Company Registration Number
05480623
Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | ||
---|---|---|
WIND ENERGY (GLENMORIE) LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 05480623 | |
---|---|---|
Date formed | 2005-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-16 14:55:39 |
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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 | ||
HARRIET EVANS |
Company Secretary | ||
PETER BARRETT |
Director | ||
THOMAS HORNBY GRAHAM COOPER |
Director | ||
ROBERT JOHN LEWIS |
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 (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 | |
WIND ENERGY (SERVICES) LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-23 | Dissolved 2017-11-07 | |
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 (SERVICES) LIMITED | Director | 2005-09-30 | CURRENT | 2002-10-23 | Dissolved 2017-11-07 | |
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 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 3710667 | |
AR01 | 14/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUNCAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 28/10/2015 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 3710667 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 3705667 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 3607667 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 3607667 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 3607667 | |
AR01 | 14/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAY | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 3659667 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 3623667 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 3585667 | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 3569667 | |
AP01 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 3558667 | |
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 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 3506667 | |
AR01 | 14/06/14 FULL LIST | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 3506667 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 3415667 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 3311667 | |
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 | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 3286667 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 3252667 | |
SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 3236667 | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 3226667 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CATHERINE FOOT | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 3202667 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 3193667 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 2848565 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
AP01 | DIRECTOR APPOINTED MARK EDWARD MILLER | |
AR01 | 14/06/13 FULL LIST | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 2848565 | |
SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 2825565 | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 2745565 | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 2745565 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 2672565 | |
SH01 | 06/08/12 STATEMENT OF CAPITAL GBP 2668565 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 2613565 | |
AR01 | 14/06/12 FULL LIST | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 2597565 | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 2543565 | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 2537565 | |
SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 2306565 | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 2296565 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LACHLAN MACINTYRE / 05/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDOX | |
SH01 | 05/01/12 STATEMENT OF CAPITAL GBP 2283565 | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMERON WILSON | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 2279565 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 2244565 | |
SH01 | 06/09/11 STATEMENT OF CAPITAL GBP 2054565 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RICHARD MARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRISON ELLINGHAUS | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRISON RICHARD ELLINGHAUS / 24/05/2010 | |
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 | |
RES15 | CHANGE OF NAME 02/12/2009 | |
CERTNM | COMPANY NAME CHANGED WIND ENERGY (GLENCALVIE) LIMITED CERTIFICATE ISSUED ON 03/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAMBERT OBERG / 01/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA ARNOLD | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HALL | |
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 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 21/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
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 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | |
123 | NC INC ALREADY ADJUSTED 30/06/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | AES K2 LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2006 AND | GLENCALVIE ESTATE | 2006-11-14 | Outstanding |
We have found 1 mortgage charges which are owed to WIND ENERGY (GLENMORIE) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WIND ENERGY (GLENMORIE) 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. |