Active
Company Information for MACCOLL OFFSHORE WINDFARM LIMITED
C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MACCOLL OFFSHORE WINDFARM LIMITED | |
Legal Registered Office | |
C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL Other companies in CF24 | |
Company Number | 07386891 | |
---|---|---|
Company ID Number | 07386891 | |
Date formed | 2010-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 13:38:12 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE ALCOCK |
||
DANIEL HENRY FINCH |
||
EMILIO GARCIA-CONDE NORIEGA |
||
MATTEO MARIA MAINO |
||
TOSHIAKI NOBUHARA |
||
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA |
||
BAUTISTA JULIO RODRIGUEZ SANCHEZ |
||
JOAO PEDRO BURNAY SUMMAVIELLE |
||
KEIICHI SUZUKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTA MENDEZ VILLAAMIL MENENDEZ |
Director | ||
MIGUEL ANGEL PRADO BALBOA |
Director | ||
MIGUEL DIAS AMARO |
Director | ||
RONALD BONNER |
Director | ||
ANTONIO PEREZ COLLAR |
Director | ||
RUI TEIXEIRA |
Director | ||
JULIO CORTEZON SANTACLARA |
Director | ||
LUIS DE ABREU ADAO DE FONSECA |
Director | ||
JOEL BONNAR STAADECKER |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2014-05-02 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-10 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-03 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-07-07 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
EQUANS FM LIMITED | Director | 2017-05-01 | CURRENT | 1960-07-21 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-04-13 | CURRENT | 2014-03-19 | Active | |
ENGIE RENEWABLES LIMITED | Director | 2016-03-31 | CURRENT | 1995-08-23 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
HAYABUSA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-25 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active | |
INTERNATIONAL POWER (TRADING) LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-15 | Dissolved 2014-07-17 | |
FHH NO.2 LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
DEESIDE POWER | Director | 2012-07-31 | CURRENT | 2007-05-02 | Converted / Closed | |
RUGELEY POWER LIMITED | Director | 2012-07-31 | CURRENT | 2001-05-08 | Active | |
IPM (UK) POWER | Director | 2010-12-01 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM PORTFOLIO TRADING | Director | 2010-12-01 | CURRENT | 2007-05-03 | Converted / Closed | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2010-12-01 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2008-08-28 | CURRENT | 2004-05-05 | Active | |
FIRST HYDRO COMPANY | Director | 2007-04-23 | CURRENT | 1989-11-17 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2007-04-23 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2007-04-23 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2007-04-23 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2007-04-23 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2007-04-23 | CURRENT | 2003-12-03 | Active | |
MORAY WEST HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (WEST) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2016-11-23 | CURRENT | 2009-12-10 | Active | |
OCEAN WINDS UK LIMITED | Director | 2016-11-23 | CURRENT | 2009-12-10 | Active | |
MORAY OFFSHORE RENEWABLE POWER LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
HAYABUSA HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2013-10-25 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-07-07 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-03-31 | CURRENT | 2014-03-19 | Active | |
CROSSBURNS WINDFARM LIMITED | Director | 2016-03-31 | CURRENT | 2012-05-10 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2018-03-23 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
OCEAN WINDS UK LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-12-13 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-12-13 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-12-13 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2018-03-23 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
INPEX RENEWABLES UK HOLDINGS ME LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 1st Floor 14/18 City Road Cardiff CF24 3DL | |
AP01 | DIRECTOR APPOINTED MR SPYRIDON MARTINIS SPETTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK | |
AP01 | DIRECTOR APPOINTED MS. CATHARINE LEIGH BROWN | |
AP01 | DIRECTOR APPOINTED MR. FUKASHI KUMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI NOBUHARA | |
AP01 | DIRECTOR APPOINTED MR. IGNACIO HERRERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO PEDRO BURNAY SUMMAVIELLE | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO GARCIA-CONDE NORIEGA | |
PSC07 | CESSATION OF MORAY OFFSHORE WINDFARM (EAST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Moray East Holdings Limited as a person with significant control on 2018-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA MéNDEZ-VILLAAMIL MENéNDEZ | |
AP01 | DIRECTOR APPOINTED MARTA MéNDEZ-VILLAAMIL MENéNDEZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RP04AP01 | SECOND FILING OF AP01 FOR MATTEO MARIA MAINO | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID GEORGE ALCOCK | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR TOSHIAKI NOBUHARA | |
AP01 | DIRECTOR APPOINTED MR KEIICHI SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA MENDEZ VILLAAMIL MENENDEZ | |
AP01 | DIRECTOR APPOINTED MR JOAO PEDRO BURNAY SUMMAVIELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL PRADO BALBOA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL DIAS AMARO | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MORAY OFFSHORE RENEWABLES LIMITED / 22/12/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTEO MARIA MAINO | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK | |
AP01 | DIRECTOR APPOINTED MR MATTEO MARIA MAINO | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK | |
AP01 | DIRECTOR APPOINTED MS MARTA MENDEZ VILLAAMIL MENENDEZ | |
AP01 | DIRECTOR APPOINTED MR DANIEL HENRY FINCH | |
AP01 | DIRECTOR APPOINTED MR MIGUEL ANGEL PRADO BALBOA | |
RES01 | ADOPT ARTICLES 26/04/2017 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BONNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO COLLAR | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO PAOLO NOGUEIRA DE SOUSA COSTIERA / 05/06/2014 | |
AP01 | DIRECTOR APPOINTED MR MIGUEL DIAS AMARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI TEIXEIRA | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONIO PEREZ COLLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO CORTEZON SANTACLARA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 24/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAUTISTA JULIO RODRIGUEZ SANCHEZ / 04/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUI TEIXEIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS DE ABREU ADAO DE FONSECA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 24/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
AP01 | DIRECTOR APPOINTED JULIO CORTEZON SANTACLARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER | |
AP01 | DIRECTOR APPOINTED MR JOEL BONNAR STAADECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR LUIS DE ABREU ADAO DE FONSECA | |
AP01 | DIRECTOR APPOINTED MR EMILIO GARCIA-CONDE NORIEGA | |
AP01 | DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ | |
AP01 | DIRECTOR APPOINTED MR RONALD BONNER | |
AP01 | DIRECTOR APPOINTED MR JOAO PAOLO NOGUEIRA DE SOUSA COSTIERA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 MACCOLL OFFSHORE WINDFARM 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. |