Active
Company Information for HEADWIND DEVELOPMENT SERVICES LIMITED
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HEADWIND DEVELOPMENT SERVICES LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN Other companies in SN5 | ||
Previous Names | ||
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Company Number | 06964875 | |
---|---|---|
Company ID Number | 06964875 | |
Date formed | 2009-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 20:40:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
KATERINA BROWN |
||
DAVID HUW GRIFFITHS |
||
ANDREW WILLIAM LEE |
||
SCOTT MACKENZIE |
||
MARK ALAN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED |
Company Secretary | ||
LEANNE MARIE BELL |
Director | ||
OLOV MIKAEL KRAMER |
Director | ||
MATTHEW JOSEPH LEBLANC |
Director | ||
ARMANDO ANDRES PENA |
Director | ||
STEPHEN JOHNSON |
Director | ||
CHRISTOPHER DAVID BARRAS |
Company Secretary | ||
PENELOPE ANNE SAINSBURY |
Company Secretary | ||
BENJAMIN JAMES FREEMAN |
Director | ||
HOLGER HIMMEL |
Director | ||
MICHAEL PARKER |
Director | ||
MARK PETER CHLADEK |
Director | ||
MARIA GEORGINA DELLACHA |
Director | ||
KENTON EDWARD BRADBURY |
Director | ||
PAUL COFFEY |
Director | ||
MICHAEL NAGLE |
Director | ||
JULIA LYNCH-WILLIAMS |
Director | ||
DEIRDRE MAURA ROBINSON |
Company Secretary | ||
ROBERT ANDREW HARDY |
Director | ||
JAMES NIGEL SHELLEY COOPER |
Director | ||
HANS BUENTING |
Director | ||
PENELOPE ANNE SAINSBURY |
Company Secretary | ||
PAUL LESLIE COWLING |
Director | ||
GEOFFREY SCOTT CHATAS |
Director | ||
MARK PETER CHLADEK |
Director | ||
STEPHEN BERNARD LILLEY |
Director | ||
KEVIN MCCULLOUGH |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HANS BUENTIG |
Director |
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NEUROCENTRX PHARMA LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2013-07-18 | Active | |
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HILL OF FIDDES WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-09 | Active | |
GLENKERIE HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-06 | Liquidation | |
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JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-25 | Liquidation | |
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SEAMER WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-07-14 | Active | |
MAESTRO (HOLDINGS 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
MAESTRO (HOLDINGS 1) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
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RHEIDOL WIND FARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
RHEIDOL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
NORTH STEADS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-03 | Active | |
WESTFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
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MOBIUS RENEWABLES GENERATION (GB) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-09-05 | Active | |
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GORDONSTOWN HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-12 | Active | |
MOBIUS WIND HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-25 | Active | |
LOW SPINNEY WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-04-30 | Active | |
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MINSCA WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2005-01-28 | Active | |
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BRUNO WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-03-02 | Liquidation | |
SISTERS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-06-13 | Active | |
MOBIUS ESTATES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2012-05-22 | Active | |
MOBIUS GALA LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-01-30 | Liquidation | |
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PREMIER HOSTELS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
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NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2000-08-22 | Active | |
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YORK PLACE (NO.523) LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
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SOFTCELL MEDICAL LIMITED | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
KGQ HOTELS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1987-10-13 | Liquidation | |
SHETLAND TURF ACCOUNTANTS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
THULE BAR (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
JOHN ALDRIDGE LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
GRAND HOTEL (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
ENVIROMAC LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1997-07-21 | Active | |
DAN-MICHAEL ENTERPRISES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
BREEZY'S SNOWMATES LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
OBJECTIVE (SCOTLAND) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
ZERO WASTE DRILLING LIMITED | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Active - Proposal to Strike off | |
WITHERBY PUBLISHING GROUP LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
INFINITY SOLUTIONS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
TRISCAN SYSTEMS LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
SAMUEL, SON & CO. (UK) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2017-09-19 | |
BKF SIXTY-ONE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-25 | Dissolved 2014-12-12 | |
ABERCASTLE INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1985-06-12 | Active | |
CHARLOTTE SQUARE DEVELOPMENTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
MORTON FRASER MACROBERTS TRUSTEES LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1973-11-15 | Active | |
BROWNFIELD REGENERATION LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-05-03 | Active | |
TLBP LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2000-05-30 | Active - Proposal to Strike off | |
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INTERNATIONAL METROLOGY SYSTEMS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-04-30 | Liquidation | |
THE FRUITMARKET GALLERY | Company Secretary | 2006-03-20 | CURRENT | 1984-05-04 | Active | |
CRAIGTOUN MEADOWS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1972-05-02 | Active | |
HKS KNITWEAR (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-02-25 | Active | |
HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-28 | Liquidation | |
MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
MOBIUS BLUE SKY 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-05-19 | Liquidation | |
MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-05-14 | Liquidation | |
HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
NEW EN LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-03-08 | |
NADARA LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
EFAIA LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
VED MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2017-05-02 | |
NADARA LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-28 | Liquidation | |
MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
MOBIUS BLUE SKY 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-05-19 | Liquidation | |
MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-05-14 | Liquidation | |
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-19 | Liquidation | |
POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2011-01-01 | CURRENT | 1996-02-29 | Active | |
BEARS DOWN WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1992-01-14 | Active | |
FFYNNON OER WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-03-04 | Active | |
CAUSEYMIRE WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
POLWHAT RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
GALLOW RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
FARR WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1996-06-03 | Active | |
HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
ZEPHYR INVESTMENTS LIMITED | Director | 2010-04-29 | CURRENT | 2003-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RUI JORGE MAIA DA SILVA | ||
DIRECTOR APPOINTED MS EMILY ROSE SALE | ||
APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES | ||
DIRECTOR APPOINTED MR IAN JAMES URQUHART | ||
DIRECTOR APPOINTED MR JOHN DAVID MILLS | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED RUI JORGE MAIA DA SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mark Richard Jones on 2020-10-02 | |
AP01 | DIRECTOR APPOINTED MR PABLO ANDRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH GUERIN | |
PSC02 | Notification of Ventient Energy Limited as a person with significant control on 2019-08-15 | |
PSC07 | CESSATION OF ZEPHYR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change to person with significant control | |
CH01 | Director's details changed for Mr David Huw Griffiths on 2020-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM St Martins House 16 st. Martin's Le Grand London EC1A 4EN England | |
TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2020-09-25 | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2020-09-25 | |
AP01 | DIRECTOR APPOINTED DANIEL JOSEPH GUERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE | |
RES01 | ADOPT ARTICLES 02/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Morton Fraser Secretaries Limited as company secretary on 2017-12-14 | |
TM02 | Termination of appointment of Maples Fiduciary Services (Uk) Limited on 2017-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England | |
AP01 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC | |
AP01 | DIRECTOR APPOINTED SCOTT MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | |
AP01 | DIRECTOR APPOINTED KATERINA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069648750001 | |
RES01 | ADOPT ARTICLES 27/12/17 | |
AP01 | DIRECTOR APPOINTED MS LEANNE MARIE BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 619966 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
AP01 | DIRECTOR APPOINTED MISS DIMA RIFAI | |
AP01 | DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER | |
AP04 | CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 619966 | |
AR01 | 26/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR HOLGER HIMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS | |
AR01 | 16/07/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 619966 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 619966 | |
AP01 | DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK PETER CHLADEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 445501 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 396001 | |
AR01 | 16/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARKER | |
AP01 | DIRECTOR APPOINTED MR STEEN STAVNSBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 396001 | |
AP03 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 369901 | |
AR01 | 16/07/13 FULL LIST | |
RES13 | AUTH SHA INC 510000 INTO 510000 ORD 25/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DIRK SIMONS | |
AP01 | DIRECTOR APPOINTED MR DIRK SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS BUENTING | |
AR01 | 16/07/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
SH01 | 18/04/12 STATEMENT OF CAPITAL GBP 345001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 23/09/11 STATEMENT OF CAPITAL GBP 180001 | |
RES04 | NC INC ALREADY ADJUSTED 01/08/2011 | |
AR01 | 16/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY | |
AP03 | SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW HARDY | |
AP01 | DIRECTOR APPOINTED ARMANDO PENA | |
AP01 | DIRECTOR APPOINTED MARK ALAN WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR | |
AR01 | 16/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL COFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHATAS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 21/12/2009 | |
AP01 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH | |
288a | SECRETARY APPOINTED PENELOPE ANNE SAINSBURY | |
288a | SECRETARY APPOINTED CHRISTOPHER DAVID BARRAS | |
288a | DIRECTOR APPOINTED PAUL LESLIE COWLING | |
288a | DIRECTOR APPOINTED KEVIN MCCULLOUGH | |
288a | DIRECTOR APPOINTED GEOFFREY SCOTT CHATAS | |
288a | DIRECTOR APPOINTED SURINDER SINGH TOOR | |
288a | DIRECTOR APPOINTED MICHAEL ANTHONY NAGLE | |
288a | DIRECTOR APPOINTED HANS BUENTING | |
288a | DIRECTOR APPOINTED STEPHEN BERNARD LILLEY | |
288a | DIRECTOR APPOINTED KENTON EDWARD BRADBURY | |
288a | DIRECTOR APPOINTED MARK CHLADEK |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HEADWIND DEVELOPMENT SERVICES LIMITED are:
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