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Home > England & Wales Companies > DUMMUIES WINDFARM HUNTLY LIMITED
Company Information for

DUMMUIES WINDFARM HUNTLY LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
Company Registration Number
05624537
Private Limited Company
Active

Company Overview

About Dummuies Windfarm Huntly Ltd
DUMMUIES WINDFARM HUNTLY LIMITED was founded on 2005-11-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Dummuies Windfarm Huntly Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUMMUIES WINDFARM HUNTLY LIMITED
 
Legal Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
Other companies in MK9
 
Previous Names
HALLCO 1266 LIMITED03/03/2006
Filing Information
Company Number 05624537
Company ID Number 05624537
Date formed 2005-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 09:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUMMUIES WINDFARM HUNTLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GALBER BOOKKEEPING LIMITED   ROBERT BERRY ACCOUNTANTS LIMITED   ROBERT BERRY TAXATION LIMITED
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Company Officers of DUMMUIES WINDFARM HUNTLY LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2013-09-01
JAVIER QUINONES CESPEDES
 Director 2018-06-01
JOHN RICHARD BIRKBECK HARRIS
 Director 2014-03-01
SAJAL SHAH
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN DRAKEFORD
 Director 2013-08-01 2018-06-01
AARON EDWARD MUSCA
 Director 2014-04-07 2017-10-02
CLAIRE SOPHIE KENDALL RODGERS
 Director 2013-12-01 2014-04-07
FREDERIK DE JONG
 Director 2011-07-01 2014-03-01
GERHARD PETER MORITZ
 Director 2011-07-01 2013-11-30
IAN DUFFY
 Director 2012-01-01 2013-11-20
SISEC LIMITED
 Company Secretary 2011-07-19 2013-08-31
KENTH MARTIN HANSSON
 Director 2011-07-01 2012-01-01
FARIDA AHKIM
 Company Secretary 2007-08-01 2011-07-01
JOOST BECKER
 Director 2010-08-25 2011-07-01
WAYNE WOO
 Director 2007-09-01 2011-07-01
ANDREW WILLIAM LEE
 Director 2006-03-02 2010-10-14
IAN GAYLARD TAYLOR
 Director 2009-04-16 2010-09-06
DWIGHT NICHOLAS CUPIT
 Company Secretary 2006-03-02 2007-07-31
EDWARD BARNARD HYAMS
 Director 2006-03-02 2007-07-09
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2005-11-16 2006-03-02
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2005-11-16 2006-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SHOOSMITHS SECRETARIES LIMITED SHOO 614 LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW METALS LTD. Company Secretary 2015-07-01 CURRENT 2003-04-25 Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW RESEARCH MATERIALS LIMITED Company Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED 3DS STORE LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED 3DS FINANCIAL SERVICES LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
SHOOSMITHS SECRETARIES LIMITED UNIVERSAL AIR TOOL COMPANY LIMITED Company Secretary 2014-11-25 CURRENT 1973-07-12 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES BIOVIA LIMITED Company Secretary 2014-10-01 CURRENT 1988-12-07 Liquidation
SHOOSMITHS SECRETARIES LIMITED METALLUS UK LIMITED Company Secretary 2014-02-28 CURRENT 1998-10-06 Active
SHOOSMITHS SECRETARIES LIMITED UTC PENSION TRUST LIMITED Company Secretary 2014-01-20 CURRENT 1982-04-07 Active
SHOOSMITHS SECRETARIES LIMITED DISCOVERY FOODS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
SHOOSMITHS SECRETARIES LIMITED UPSTAR FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED SWL JV LIMITED Company Secretary 2013-12-01 CURRENT 2013-05-24 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED VALERO REFINING AND MARKETING LTD Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHOOSMITHS SECRETARIES LIMITED IKEA PROPERTIES INVESTMENTS LIMITED Company Secretary 2013-09-01 CURRENT 1995-02-24 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LEASING LIMITED Company Secretary 2013-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED IKEA DISTRIBUTION SERVICES LIMITED Company Secretary 2013-09-01 CURRENT 1998-05-21 Active
SHOOSMITHS SECRETARIES LIMITED INGKA ENERGY SERVICES UK LIMITED Company Secretary 2013-09-01 CURRENT 2001-08-15 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LIMITED Company Secretary 2013-09-01 CURRENT 1986-02-05 Active
SHOOSMITHS SECRETARIES LIMITED ZAMBON UK LIMITED Company Secretary 2013-06-03 CURRENT 2000-05-31 Active
SHOOSMITHS SECRETARIES LIMITED TOMMY'S PORK STORE LIMITED Company Secretary 2013-05-16 CURRENT 2012-09-18 Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED SOLDIER LIMITED Company Secretary 2013-02-27 CURRENT 2003-02-20 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED CORPORAL LIMITED Company Secretary 2013-02-27 CURRENT 2002-12-12 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED HAMLEYS (FRANCHISING) LIMITED Company Secretary 2013-02-27 CURRENT 2005-11-29 Active
SHOOSMITHS SECRETARIES LIMITED HAMLEYS GLOBAL HOLDINGS LIMITED Company Secretary 2013-02-27 CURRENT 2012-08-03 Liquidation
SHOOSMITHS SECRETARIES LIMITED SCRUMPALICIOUS LIMITED Company Secretary 2013-02-27 CURRENT 2011-06-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED HAMLEYS OF LONDON LIMITED Company Secretary 2013-02-27 CURRENT 1988-08-17 Active
SHOOSMITHS SECRETARIES LIMITED THE HAMLEYS GROUP LIMITED Company Secretary 2013-02-27 CURRENT 1989-02-24 Liquidation
SHOOSMITHS SECRETARIES LIMITED CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED Company Secretary 2013-02-26 CURRENT 2001-10-01 Active
SHOOSMITHS SECRETARIES LIMITED 1924 NOMINEES LIMITED Company Secretary 2013-01-17 CURRENT 1994-04-07 Active
SHOOSMITHS SECRETARIES LIMITED 1924 DIRECTORS LTD. Company Secretary 2013-01-17 CURRENT 2001-09-27 Active
SHOOSMITHS SECRETARIES LIMITED 1924 TRUSTEES LIMITED Company Secretary 2013-01-17 CURRENT 2001-12-24 Active
SHOOSMITHS SECRETARIES LIMITED LUVLEY LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS (NO 3) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED NETVIBES LIMITED Company Secretary 2012-02-21 CURRENT 2006-01-25 Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED SHOO 557 LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED BRITE VISUAL PRODUCTS UK LTD Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED NORTH HARBOUR ESTATE MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
SHOOSMITHS SECRETARIES LIMITED EHC ESTATES LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
SHOOSMITHS SECRETARIES LIMITED VITAMINS DIRECT (UK) LIMITED Company Secretary 2011-07-28 CURRENT 1998-05-11 Active
SHOOSMITHS SECRETARIES LIMITED REGINA HEALTH LIMITED Company Secretary 2011-07-28 CURRENT 1981-04-14 Active
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP HOLDINGS LIMITED Company Secretary 2011-06-15 CURRENT 2000-05-19 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP LIMITED Company Secretary 2011-06-15 CURRENT 1983-09-21 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DS LIMITED Company Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED AXIELL LIMITED Company Secretary 2011-06-15 CURRENT 1982-01-13 Active
SHOOSMITHS SECRETARIES LIMITED AXIELL LIBRARY LIMITED Company Secretary 2011-06-15 CURRENT 2008-04-10 Active
SHOOSMITHS SECRETARIES LIMITED BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-13 CURRENT 2000-07-17 Active
SHOOSMITHS SECRETARIES LIMITED PPF ADVISORY (UK) LIMITED Company Secretary 2011-04-01 CURRENT 2005-08-18 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE GROUP LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN INTERNATIONAL PLC Company Secretary 2011-01-24 CURRENT 2004-07-08 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE INTERNATIONAL LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED HEALTHSPAN UK LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BRAKECO LIMITED Company Secretary 2010-09-16 CURRENT 1969-06-26 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED STATEFRESH LIMITED Company Secretary 2010-09-16 CURRENT 1987-10-30 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED TYRESAFE DISTRIBUTION LIMITED Company Secretary 2010-09-16 CURRENT 1984-05-25 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED MICROBILT UK LIMITED Company Secretary 2010-08-31 CURRENT 2008-06-06 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED COMPUTER RECOGNITION SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1981-04-29 Active
SHOOSMITHS SECRETARIES LIMITED VYSIONICS ITS HOLDINGS LIMITED Company Secretary 2010-03-12 CURRENT 2002-07-11 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED JENOPTIK TRAFFIC SOLUTIONS UK LTD Company Secretary 2010-03-12 CURRENT 1998-03-30 Active
SHOOSMITHS SECRETARIES LIMITED JENOPTIK UK LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES UK LIMITED Company Secretary 2007-09-05 CURRENT 1997-12-11 Active
SHOOSMITHS SECRETARIES LIMITED M. WISEMAN & COMPANY (ZIMBABWE) LIMITED Company Secretary 2007-07-24 CURRENT 1950-12-12 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BAYADA NURSES LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 2005-10-27 Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED MERCATOR MEDIA LIMITED Company Secretary 2005-11-11 CURRENT 1989-09-29 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON INTERNATIONAL LIMITED Company Secretary 2003-10-21 CURRENT 1998-03-18 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (DEERHOUND) LIMITED Company Secretary 2003-08-28 CURRENT 2002-05-28 Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SHAREHOLDERS LIMITED Company Secretary 2003-03-20 CURRENT 1999-03-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (FOXHOUND) LIMITED Company Secretary 2002-11-21 CURRENT 2002-09-27 Dissolved 2015-04-27
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (SMH) LIMITED Company Secretary 2002-03-19 CURRENT 2002-01-03 Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS NOMINEES LIMITED Company Secretary 2001-11-05 CURRENT 1997-11-19 Active
SHOOSMITHS SECRETARIES LIMITED PROPERTY DIRECT LIMITED Company Secretary 2001-07-05 CURRENT 1998-06-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL HOLDINGS LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2015-09-24
JAVIER QUINONES CESPEDES IKEA PROPERTIES INVESTMENTS LIMITED Director 2018-06-01 CURRENT 1995-02-24 Active
JAVIER QUINONES CESPEDES IKEA LEASING LIMITED Director 2018-06-01 CURRENT 1997-05-02 Active - Proposal to Strike off
JAVIER QUINONES CESPEDES INGKA ENERGY SERVICES UK LIMITED Director 2018-06-01 CURRENT 2001-08-15 Active
JAVIER QUINONES CESPEDES IKEA LIMITED Director 2018-06-01 CURRENT 1986-02-05 Active
SAJAL SHAH IKEA PROPERTIES INVESTMENTS LIMITED Director 2017-10-02 CURRENT 1995-02-24 Active
SAJAL SHAH IKEA LEASING LIMITED Director 2017-10-02 CURRENT 1997-05-02 Active - Proposal to Strike off
SAJAL SHAH IKEA DISTRIBUTION SERVICES LIMITED Director 2017-10-02 CURRENT 1998-05-21 Active
SAJAL SHAH INGKA ENERGY SERVICES UK LIMITED Director 2017-10-02 CURRENT 2001-08-15 Active
SAJAL SHAH IKEA LIMITED Director 2017-10-02 CURRENT 1986-02-05 Active

More director information

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.

DateDocument TypeDocument Description
2024-08-16APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAM CHAMBERS
2024-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-05-02Director's details changed for Jack William Chambers on 2024-05-02
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-05-03Change of details for Ikea Energy Services Limited as a person with significant control on 2018-11-29
2023-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-14Second filing of director appointment of Jack William Chambers
2023-01-23DIRECTOR APPOINTED JACK WILLIAM CHAMBERS
2023-01-23Director's details changed for Jack William Chambers on 2023-01-01
2023-01-20APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BIRKBECK HARRIS
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-03-10PSC05Change to person with significant control
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SAJAL SHAH
2020-01-23AP01DIRECTOR APPOINTED CONSTANTINOS MOUROUZIDES
2020-01-16CH01Director's details changed for Peter Jelkeby on 2020-01-15
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-15CH01Director's details changed for John Richard Birkbeck Harris on 2019-01-05
2019-05-10AP01DIRECTOR APPOINTED PETER JELKEBY
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER QUINONES CESPEDES
2018-06-01AP01DIRECTOR APPOINTED JAVIER QUINONES CESPEDES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRAKEFORD
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BIRKBECK HARRIS / 01/12/2017
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DRAKEFORD / 01/06/2016
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BIRKBECK HARRIS / 01/12/2017
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DRAKEFORD / 01/06/2016
2017-10-02AP01DIRECTOR APPOINTED SAJAL SHAH
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AARON EDWARD MUSCA
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 3000002
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-06AUDAUDITOR'S RESIGNATION
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3000002
2016-05-23AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 3000002
2015-05-21AR0102/05/15 ANNUAL RETURN FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-06-17CH01Director's details changed for Aaron Edward Musca on 2014-06-16
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 3000002
2014-05-20AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-16AP01DIRECTOR APPOINTED JOHN RICHARD BIRKBECK HARRIS
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK DE JONG
2014-05-08AP01DIRECTOR APPOINTED AARON EDWARD MUSCA
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RODGERS
2014-03-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD MORITZ
2013-12-11AP01DIRECTOR APPOINTED CLAIRE SOPHIE KENDALL RODGERS
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUFFY
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2013-09-02AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2013-08-30AP01DIRECTOR APPOINTED GILLIAN DRAKEFORD
2013-05-30AR0102/05/13 FULL LIST
2013-02-22AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0102/05/12 FULL LIST
2012-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2012
2012-04-30AUDAUDITOR'S RESIGNATION
2012-04-30AUDAUDITOR'S RESIGNATION
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DUFFY / 10/04/2012
2012-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-02RES01ALTER ARTICLES 23/03/2012
2012-03-29SH0123/03/12 STATEMENT OF CAPITAL GBP 3000002
2012-03-16AA01CURRSHO FROM 31/12/2012 TO 31/08/2012
2012-01-24AP01DIRECTOR APPOINTED IAN DUFFY
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KENTH HANSSON
2011-12-20AR0116/11/11 FULL LIST
2011-07-26AP04CORPORATE SECRETARY APPOINTED SISEC LIMITED
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AP01DIRECTOR APPOINTED GERHARD PETER MORITZ
2011-07-15AP01DIRECTOR APPOINTED KENTH MARTIN HANSSON
2011-07-15AP01DIRECTOR APPOINTED FREDERIK DE JONG
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE WOO
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD
2011-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-14AR0116/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WAYNE WOO / 01/11/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOOST BECKER / 01/11/2010
2010-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2010-08-26AP01DIRECTOR APPOINTED MR. JOOST BECKER
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11AR0116/11/09 FULL LIST
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM STANDBROOK HOUSE C/O GOOD ENERGIES (UK) LLP 2-5 OLD BOND STREET LONDON W1S 4PD
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. FARIDA AHKIM / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEE / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLOR / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WOO / 27/11/2009
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17288aDIRECTOR APPOINTED MR IAN TAYLOR
2008-12-04363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOO / 01/01/2008
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / FARIDA AHKIM / 15/01/2008
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DUMMUIES WINDFARM HUNTLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DUMMUIES WINDFARM HUNTLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 17 NOVEMBER 2010 2010-11-26 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ LTD
ASSIGNATION IN SECURITY DATED 14 MARCH 2006 AND INTIMATED ON 2006-05-24 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS ANDITS SUCCESSORS AND ASSIGNEES IN THAT CAPACITY FR
DEBENTURE 2006-03-17 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 MARCH 2006 AND 2006-03-14 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS ANDITS SUCCESSORS AND ASSIGNEES IN THAT CAPACITY FR
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-12-31

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 DUMMUIES WINDFARM HUNTLY LIMITED

Intangible Assets
Patents
We have not found any records of DUMMUIES WINDFARM HUNTLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUMMUIES WINDFARM HUNTLY LIMITED
Trademarks
We have not found any records of DUMMUIES WINDFARM HUNTLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUMMUIES WINDFARM HUNTLY 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 (35110 - Production of electricity) as DUMMUIES WINDFARM HUNTLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUMMUIES WINDFARM HUNTLY 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 DUMMUIES WINDFARM HUNTLY 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 DUMMUIES WINDFARM HUNTLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FH