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Home > England & Wales Companies > BEINNEUN WIND FARM LTD
Company Information for

BEINNEUN WIND FARM LTD

6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
07661372
Private Limited Company
Active

Company Overview

About Beinneun Wind Farm Ltd
BEINNEUN WIND FARM LTD was founded on 2011-06-07 and has its registered office in London. The organisation's status is listed as "Active". Beinneun Wind Farm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BEINNEUN WIND FARM LTD
 
Legal Registered Office
6TH FLOOR, 33
HOLBORN
LONDON
EC1N 2HT
Other companies in SK9
 
Filing Information
Company Number 07661372
Company ID Number 07661372
Date formed 2011-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB213179528  
Last Datalog update: 2024-09-08 09:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEINNEUN WIND FARM LTD
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Companies with same name BEINNEUN WIND FARM LTD
The following companies were found which have the same name as BEINNEUN WIND FARM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEINNEUN WIND FARM CO-OPERATIVE LIMITED Active Company formed on the 2011-08-08
BEINNEUN WIND FARM EXTENSION LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active - Proposal to Strike off Company formed on the 2014-08-20

Company Officers of BEINNEUN WIND FARM LTD

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-07-14
PETER EDWARD DIAS
 Director 2017-07-14
CHRISTOPHER GAYDON
 Director 2017-07-14
PAUL STEPHEN LATHAM
 Director 2017-07-14
NATALIA PARASKEVOPOULOU
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
SIMON JOHN FOY
 Company Secretary 2013-01-31 2017-07-14
CHRISTOPHER JAMES DEAN
 Director 2013-01-31 2017-07-14
SIMON JOHN FOY
 Director 2013-01-31 2017-07-14
STUART NOBLE
 Director 2013-01-31 2017-07-14
SIMON ROBERT TONGE
 Director 2016-04-20 2017-07-14
MATTHEW JAMES WILLIAMS
 Director 2016-04-20 2017-07-14
MICHAEL GEORGE DAWSON
 Director 2012-07-23 2015-05-12
THOMAS WAYNE RATHJEN
 Company Secretary 2011-06-07 2013-01-31
JOHN HARGADINE GLASGOW
 Director 2012-07-23 2013-01-31
ROBERT DAMON DE LASZLO
 Director 2011-06-07 2013-01-31
THOMAS SCOTT MURLEY
 Director 2011-06-07 2013-01-31
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-06-07 2011-06-07
CLIVE WESTON
 Director 2011-06-07 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER EDWARD DIAS YORKSHIRE WINDPOWER LIMITED Director 2018-06-29 CURRENT 1990-08-06 Active
PETER EDWARD DIAS AUQUHIRIE LAND COMPANY LIMITED Director 2017-07-14 CURRENT 2006-02-15 Active
PETER EDWARD DIAS COUR WINDFARM HOLDINGS LIMITED Director 2017-07-14 CURRENT 2015-04-07 Active - Proposal to Strike off
PETER EDWARD DIAS GRANGE WIND FARM LIMITED Director 2017-07-14 CURRENT 2007-05-14 Active
PETER EDWARD DIAS FERN ENERGY WIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active
PETER EDWARD DIAS FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED Director 2017-07-14 CURRENT 2012-11-14 Active - Proposal to Strike off
PETER EDWARD DIAS FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED Director 2017-07-14 CURRENT 2012-11-13 Active - Proposal to Strike off
PETER EDWARD DIAS FERN ENERGY RIDGEWIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-11-15 Active - Proposal to Strike off
PETER EDWARD DIAS BEINNEUN HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-12-19 Active - Proposal to Strike off
PETER EDWARD DIAS FERN ENERGY WHITESIDE HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PETER EDWARD DIAS FERN ENERGY COUR HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active
PETER EDWARD DIAS FERN ENERGY (GRANGE) LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PETER EDWARD DIAS RIDGE WIND ACQUISITION LIMITED Director 2017-07-14 CURRENT 2007-04-23 Active - Proposal to Strike off
PETER EDWARD DIAS FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active - Proposal to Strike off
PETER EDWARD DIAS FERN ENERGY JUPITER ACQUISITION LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PETER EDWARD DIAS BEINNEUN WIND FARM EXTENSION LIMITED Director 2017-07-14 CURRENT 2014-08-20 Active - Proposal to Strike off
PETER EDWARD DIAS COUR WIND FARM (SCOTLAND ) LIMITED Director 2017-07-14 CURRENT 2014-12-12 Active
PETER EDWARD DIAS FRAISTHORPE WIND FARM LTD Director 2016-09-30 CURRENT 2011-12-14 Active
PETER EDWARD DIAS FRAISTHORPE (HOLDING) LIMITED Director 2016-09-30 CURRENT 2015-09-21 Active - Proposal to Strike off
PETER EDWARD DIAS CAICIAS ENERGY LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
CHRISTOPHER GAYDON AUQUHIRIE LAND COMPANY LIMITED Director 2017-07-14 CURRENT 2006-02-15 Active
CHRISTOPHER GAYDON COUR WINDFARM HOLDINGS LIMITED Director 2017-07-14 CURRENT 2015-04-07 Active - Proposal to Strike off
CHRISTOPHER GAYDON GRANGE WIND FARM LIMITED Director 2017-07-14 CURRENT 2007-05-14 Active
CHRISTOPHER GAYDON FERN ENERGY WIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active
CHRISTOPHER GAYDON FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED Director 2017-07-14 CURRENT 2012-11-14 Active - Proposal to Strike off
CHRISTOPHER GAYDON FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED Director 2017-07-14 CURRENT 2012-11-13 Active - Proposal to Strike off
CHRISTOPHER GAYDON FERN ENERGY RIDGEWIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-11-15 Active - Proposal to Strike off
CHRISTOPHER GAYDON BEINNEUN HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-12-19 Active - Proposal to Strike off
CHRISTOPHER GAYDON FERN ENERGY WHITESIDE HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
CHRISTOPHER GAYDON FERN ENERGY COUR HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active
CHRISTOPHER GAYDON FERN ENERGY (GRANGE) LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
CHRISTOPHER GAYDON RIDGE WIND ACQUISITION LIMITED Director 2017-07-14 CURRENT 2007-04-23 Active - Proposal to Strike off
CHRISTOPHER GAYDON BOOMERANG ENERGY LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
CHRISTOPHER GAYDON FRAISTHORPE WIND FARM LTD Director 2016-09-30 CURRENT 2011-12-14 Active
CHRISTOPHER GAYDON FRAISTHORPE (HOLDING) LIMITED Director 2016-09-30 CURRENT 2015-09-21 Active - Proposal to Strike off
CHRISTOPHER GAYDON CAICIAS ENERGY LIMITED Director 2016-08-17 CURRENT 2016-07-16 Active
CHRISTOPHER GAYDON WRYDE CROFT WIND FARM LIMITED Director 2016-08-17 CURRENT 2004-09-27 Active
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS LIMITED Director 2017-12-27 CURRENT 2000-03-08 Active
PAUL STEPHEN LATHAM EPR EYE LIMITED Director 2017-08-15 CURRENT 1988-03-22 Active
PAUL STEPHEN LATHAM EPR GLANFORD LIMITED Director 2017-08-15 CURRENT 1990-10-10 Active
PAUL STEPHEN LATHAM FIBROWATT LIMITED Director 2017-08-15 CURRENT 1991-03-26 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROPHOS LIMITED Director 2017-08-15 CURRENT 1991-10-18 Active
PAUL STEPHEN LATHAM BOLAM ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM JAMESON ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 2 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE ROC - 1 LIMITED Director 2017-08-15 CURRENT 2003-03-12 Active
PAUL STEPHEN LATHAM CLPE ROC - 2A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CILGWYN ENERGY LIMITED Director 2017-08-15 CURRENT 2005-03-17 Active
PAUL STEPHEN LATHAM UNITED MINES ENERGY LIMITED Director 2017-08-15 CURRENT 1996-10-24 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM SKELBROOKE ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WETHERDEN ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY 2 LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TODHILLS ENERGY LIMITED Director 2017-08-15 CURRENT 2000-02-17 Active
PAUL STEPHEN LATHAM SNETTERTON ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM MELTON LG ENERGY LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON LG HOLDING LIMITED Director 2017-08-15 CURRENT 2007-01-12 Active
PAUL STEPHEN LATHAM SUMMERSTON ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-24 Active
PAUL STEPHEN LATHAM STONEYHILL ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CATHKIN ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CLPE 1991 LIMITED Director 2017-08-15 CURRENT 1991-08-07 Active
PAUL STEPHEN LATHAM ANGLIAN STRAW LIMITED Director 2017-08-15 CURRENT 1990-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROWATT GROUP LIMITED Director 2017-08-15 CURRENT 1993-11-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR THETFORD LIMITED Director 2017-08-15 CURRENT 1995-05-17 Active
PAUL STEPHEN LATHAM CHELSON MEADOW ENERGY LIMITED Director 2017-08-15 CURRENT 1997-05-01 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 1 LIMITED Director 2017-08-15 CURRENT 1997-11-13 Active
PAUL STEPHEN LATHAM BELLHOUSE ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM EPR ELY POWER LIMITED Director 2017-08-15 CURRENT 1998-05-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIRST RENEWABLES LIMITED Director 2017-08-15 CURRENT 1999-02-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP ENVIROGAS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CLPE HOLDINGS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CONNON BRIDGE ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BEIGHTON ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM MARCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BESTSELECTION LIMITED Director 2017-08-15 CURRENT 2000-10-09 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP DEVELOPMENTS LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM CLP SERVICES LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM BEETLEY ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM CLPE ROC - 2 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4 LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM MELTON LG ROC LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2017-08-15 CURRENT 2007-10-09 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2017-08-15 CURRENT 2009-03-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR SCOTLAND LIMITED Director 2017-08-15 CURRENT 1993-12-10 Active
PAUL STEPHEN LATHAM GARLAFF ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM AUCHENCARROCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM KILGARTH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AUQUHIRIE LAND COMPANY LIMITED Director 2017-07-14 CURRENT 2006-02-15 Active
PAUL STEPHEN LATHAM COUR WINDFARM HOLDINGS LIMITED Director 2017-07-14 CURRENT 2015-04-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM GRANGE WIND FARM LIMITED Director 2017-07-14 CURRENT 2007-05-14 Active
PAUL STEPHEN LATHAM FERN ENERGY WIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED Director 2017-07-14 CURRENT 2012-11-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED Director 2017-07-14 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-11-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-12-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY WHITESIDE HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY COUR HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active
PAUL STEPHEN LATHAM FERN ENERGY (GRANGE) LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RIDGE WIND ACQUISITION LIMITED Director 2017-07-14 CURRENT 2007-04-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY JUPITER ACQUISITION LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN WIND FARM EXTENSION LIMITED Director 2017-07-14 CURRENT 2014-08-20 Active - Proposal to Strike off
PAUL STEPHEN LATHAM COUR WIND FARM (SCOTLAND ) LIMITED Director 2017-07-14 CURRENT 2014-12-12 Active
PAUL STEPHEN LATHAM UKSE 15 SOLAR LIMITED Director 2017-05-24 CURRENT 2015-07-31 Active
PAUL STEPHEN LATHAM OCTOPUS LIFESTYLES FINANCING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED Director 2017-04-10 CURRENT 2015-08-10 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BOOMERANG ENERGY LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
PAUL STEPHEN LATHAM BLABY SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-07-13 Active
PAUL STEPHEN LATHAM PEARMAT SOLAR 2 LTD Director 2017-03-31 CURRENT 2014-06-09 Active
PAUL STEPHEN LATHAM DEEPDALE FARM SOLAR LTD Director 2017-03-31 CURRENT 2013-11-27 Active
PAUL STEPHEN LATHAM CRESSING SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-02-02 Active
PAUL STEPHEN LATHAM CASWELL SOLAR FARM LIMITED Director 2017-03-17 CURRENT 2014-09-25 Active
PAUL STEPHEN LATHAM NGE LIMITED Director 2017-03-13 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
PAUL STEPHEN LATHAM RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
PAUL STEPHEN LATHAM RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
PAUL STEPHEN LATHAM RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
PAUL STEPHEN LATHAM RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM TARBES POWER LIMITED Director 2017-01-19 CURRENT 2014-07-11 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PAUL STEPHEN LATHAM SSR CORNTOWN LIMITED Director 2016-12-14 CURRENT 2015-06-02 Active
PAUL STEPHEN LATHAM PENYRHEOLLAS SOLARFIELD LIMITED Director 2016-12-07 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM FULLERTON SOLARFIELD LIMITED Director 2016-12-05 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM SSR STORMY WEST LTD Director 2016-11-30 CURRENT 2014-12-10 Active
PAUL STEPHEN LATHAM SBC LOCHCRAIGS LIMITED Director 2016-11-28 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM NEVERN POWER LIMITED Director 2016-10-06 CURRENT 2015-06-20 Active
PAUL STEPHEN LATHAM FRAISTHORPE WIND FARM LTD Director 2016-09-30 CURRENT 2011-12-14 Active
PAUL STEPHEN LATHAM FRAISTHORPE (HOLDING) LIMITED Director 2016-09-30 CURRENT 2015-09-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
PAUL STEPHEN LATHAM WRYDE CROFT WIND FARM LIMITED Director 2016-08-17 CURRENT 2004-09-27 Active
PAUL STEPHEN LATHAM STEADFAST MOLLAND SOLAR LIMITED Director 2016-08-17 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM GLENCHAMBER WIND ENERGY LIMITED Director 2016-08-17 CURRENT 2014-04-08 Active
PAUL STEPHEN LATHAM CAICIAS ENERGY LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
PAUL STEPHEN LATHAM CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
PAUL STEPHEN LATHAM MASOLINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CIMABUE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM GIOTTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM PINTURICCHIO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CARAVAGGIO SOLAR LIMITED Director 2016-06-20 CURRENT 2015-09-08 Dissolved 2017-09-12
PAUL STEPHEN LATHAM PERUGINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-09-12
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM AVERILL FARM LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM DAIRY HOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-14 Active
PAUL STEPHEN LATHAM LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
PAUL STEPHEN LATHAM ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM ESTIO SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
PAUL STEPHEN LATHAM CLARAMOND SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM EFIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM JATA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KANYA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM BRECK SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM HAYMAKER (MOUNT MILL) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM JESEN SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM LENI SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
PAUL STEPHEN LATHAM FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
PAUL STEPHEN LATHAM BOTTICELLI ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BELENUS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-10-12 Active
PAUL STEPHEN LATHAM BRAMANTE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
PAUL STEPHEN LATHAM NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
PAUL STEPHEN LATHAM TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM WOODLANDS SOLAR LTD Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
PAUL STEPHEN LATHAM STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
PAUL STEPHEN LATHAM LUMINANCE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-01-23 Active
PAUL STEPHEN LATHAM SOMMER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-01 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE HULLAVINGTON HOLDINGS LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
PAUL STEPHEN LATHAM SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
PAUL STEPHEN LATHAM THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
PAUL STEPHEN LATHAM YAWO ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
PAUL STEPHEN LATHAM MTS SPITTLEBOROUGH SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-17 Active
PAUL STEPHEN LATHAM SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
PAUL STEPHEN LATHAM MARET SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM SNELLIUS ENERGY LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM RENATE SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-31 Active
PAUL STEPHEN LATHAM SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
PAUL STEPHEN LATHAM STAINING WOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM MILL HILL FARM SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
PAUL STEPHEN LATHAM UCCELLO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active
PAUL STEPHEN LATHAM TIZIANO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TINTORETTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PIRLO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
PAUL STEPHEN LATHAM MARLEY THATCH SOLAR LTD Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM NEW ROW FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM CRAYMARSH LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM PITTS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM MINGAY FARM HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM JURA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HIGHER KNAPP FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM DRAPERS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HOLLAMOOR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM CLANN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM PALFREYS BARTON LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM MEADOWS FARM LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM LOVEDEAN LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM PYMS LANE SOLAR LTD Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MANSTON THORNE LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MSP TREGASSOW LIMITED Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM MSP DECOY LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
PAUL STEPHEN LATHAM LITTLE T SOLAR LIMITED Director 2016-06-20 CURRENT 2012-09-10 Active
PAUL STEPHEN LATHAM BNRG IOW LIMITED Director 2016-06-20 CURRENT 2012-10-18 Active
PAUL STEPHEN LATHAM CHITTERING SOLAR TWO LIMITED Director 2016-06-20 CURRENT 2012-11-08 Active
PAUL STEPHEN LATHAM ADALINDA SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM HURSIT SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM CAUSILGEY LIMITED Director 2016-06-20 CURRENT 2012-12-06 Active
PAUL STEPHEN LATHAM MINGAY FARM LIMITED Director 2016-06-20 CURRENT 2013-02-28 Active
PAUL STEPHEN LATHAM ONILE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ABEBA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ISOKE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM LEWA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM DACIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
PAUL STEPHEN LATHAM MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
PAUL STEPHEN LATHAM BIRCH ESTATE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM BOREAS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-04-23 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM TICKETUS HOLDINGS 5 LIMITED Director 2016-06-06 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM SUN & STONE 4 LTD Director 2016-06-06 CURRENT 2008-04-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 6 LIMITED Director 2016-06-06 CURRENT 2009-01-09 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
PAUL STEPHEN LATHAM CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
PAUL STEPHEN LATHAM DAFEN RESERVE POWER LIMITED Director 2014-07-22 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM DACIA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ABEBA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM NINO LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM WSE GRATTON COPSE LIMITED Director 2014-03-21 CURRENT 2011-04-06 Dissolved 2016-03-15
PAUL STEPHEN LATHAM THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM SUVANA SPV 1 LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-05-31
PAUL STEPHEN LATHAM OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
PAUL STEPHEN LATHAM ELKE SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-12-02
PAUL STEPHEN LATHAM SOMMER SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OTTILA SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KUNOWSKY ENERGY SPV 1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-11-25
PAUL STEPHEN LATHAM ELEADORA SPV1 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-31
PAUL STEPHEN LATHAM CLOTHILDA SOLAR SPV 1 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-11-25
PAUL STEPHEN LATHAM DRAGONFLY PROPERTY FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2018-08-07
PAUL STEPHEN LATHAM TERIDO DM1 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM TERIDO DM2 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
PAUL STEPHEN LATHAM OCTOPUS NOMINEES LIMITED Director 2012-04-10 CURRENT 2000-04-17 Active
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2012-04-10 CURRENT 2005-09-23 Active
PAUL STEPHEN LATHAM YHI LIMITED Director 2012-03-14 CURRENT 2011-07-13 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SUPERIOR HEAT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
PAUL STEPHEN LATHAM KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
PAUL STEPHEN LATHAM OCTOPUS TITAN VCT 2 LIMITED Director 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
PAUL STEPHEN LATHAM KUSHIDA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-01-07
PAUL STEPHEN LATHAM ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
PAUL STEPHEN LATHAM TERIDO GP LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-01-07
PAUL STEPHEN LATHAM MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
PAUL STEPHEN LATHAM ABBEY RENEWABLES LIMITED Director 2011-05-20 CURRENT 2006-01-12 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN 2 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 HOLDING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-03-21
PAUL STEPHEN LATHAM RANNOCH TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-04-25
PAUL STEPHEN LATHAM FERN TRADING GROUP LIMITED Director 2010-04-27 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BRACKEN (WHOLESALE) LIMITED Director 2010-03-03 CURRENT 2007-12-06 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BURWELL HOLDING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
PAUL STEPHEN LATHAM GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
PAUL STEPHEN LATHAM DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
PAUL STEPHEN LATHAM BRACKEN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
PAUL STEPHEN LATHAM TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM CAIRNS TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM PORTER TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 23 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 26 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 29 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 31 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 5 LIMITED Director 2009-04-28 CURRENT 2007-12-06 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 21 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM DORAN TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 28 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 25 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM SANDALL TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 24 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM JAC FILMS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM TICKETUS SERVICES 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 22 LIMITED Director 2009-04-28 CURRENT 2009-01-09 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 27 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 30 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES LIMITED Director 2009-04-28 CURRENT 2008-05-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM JAC FILMS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 11 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 12 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 5 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 11 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 12 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 2 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 1 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 3 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 35 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 33 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 34 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 20 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Active
PAUL STEPHEN LATHAM BRIDGECO LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
PAUL STEPHEN LATHAM OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
NATALIA PARASKEVOPOULOU AUQUHIRIE LAND COMPANY LIMITED Director 2017-10-23 CURRENT 2006-02-15 Active
NATALIA PARASKEVOPOULOU GRANGE WIND FARM LIMITED Director 2017-10-23 CURRENT 2007-05-14 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
2024-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-28Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-28Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-28Audit exemption subsidiary accounts made up to 2023-06-30
2023-08-22CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-24Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-24Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-22APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-12-22DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-08-20AD02Register inspection address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor 33 Holborn London EC1N 2HT
2021-04-20AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-04-08AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-18SH0107/05/19 STATEMENT OF CAPITAL GBP 34513906
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-23PSC07CESSATION OF BEINNEUN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-23PSC02Notification of Boomerang Energy Limited as a person with significant control on 2019-05-08
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076613720005
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076613720005
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-09-18CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-03AP01DIRECTOR APPOINTED THOMAS ROSSER
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA PARASKEVOPOULOU
2018-06-07RES01ADOPT ARTICLES 07/06/18
2018-05-21AA01Current accounting period extended from 31/03/18 TO 30/06/18
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-27AP01DIRECTOR APPOINTED MS NATALIA PARASKEVOPOULOU
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 9775
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-31PSC05Change of details for Beinneun Holdings Limited as a person with significant control on 2017-07-14
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-19AP03Appointment of Sharna Ludlow as company secretary on 2017-07-14
2017-07-19AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2017-07-19AP01DIRECTOR APPOINTED MR CHRISTOPHER GAYDON
2017-07-19AP01DIRECTOR APPOINTED MR PETER EDWARD DIAS
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 10 West Street Alderley Edge Cheshire SK9 7EG
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TONGE
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOY
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN
2017-07-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON FOY
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-12AP01DIRECTOR APPOINTED SIMON ROBERT TONGE
2016-05-12AP01DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAMS
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076613720006
2015-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-22AR0122/09/15 FULL LIST
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076613720005
2015-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076613720004
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076613720003
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON
2015-05-29RES01ADOPT ARTICLES 13/05/2015
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-06AR0122/09/14 FULL LIST
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-23AR0122/09/13 FULL LIST
2013-07-29AD02SAIL ADDRESS CREATED
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 1 LYNEHAM HEATH STUDIO LYNEHAM HEATH FARM LYNEHAM OXON OXFORDSHIRE OX7 6QQ
2013-02-27AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2013-02-18AP03SECRETARY APPOINTED SIMON JOHN FOY
2013-02-18AP01DIRECTOR APPOINTED SIMON JOHN FOY
2013-02-13MEM/ARTSARTICLES OF ASSOCIATION
2013-02-13RES01ALTER ARTICLES 30/01/2013
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LASZLO
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURLEY
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY THOMAS RATHJEN
2013-02-13AP01DIRECTOR APPOINTED MR STUART NOBLE
2013-02-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN
2013-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-19AR0122/09/12 FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MR JOHN HARGADINE GLASGOW
2012-08-09AP01DIRECTOR APPOINTED MR MICHAEL GEORGE DAWSON
2012-07-31RES01ADOPT ARTICLES 28/06/2012
2012-07-25SH0123/07/12 STATEMENT OF CAPITAL GBP 10000
2012-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-23AR0122/09/11 FULL LIST
2011-08-15AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-27AP03SECRETARY APPOINTED THOMAS WAYNE RATHJEN
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2011-06-29AP01DIRECTOR APPOINTED ROBERT DAMON DE LASZLO
2011-06-29AP01DIRECTOR APPOINTED THOMAS SCOTT MURLEY
2011-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BEINNEUN WIND FARM LTD 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 BEINNEUN WIND FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-26 Outstanding KFW IPEX-BANK GMBH
2015-06-08 Outstanding KFW IPEX-BANK GMBH
2015-06-02 Outstanding KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)
2015-06-01 Outstanding KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)
DEBENTURE 2013-02-04 Satisfied RIDGE WIND HOLDINGS SARL (THE CHARGEE)
DEED OF CHARGE OVER CREDIT BALANCES 2011-12-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 BEINNEUN WIND FARM LTD

Intangible Assets
Patents
We have not found any records of BEINNEUN WIND FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEINNEUN WIND FARM LTD
Trademarks
We have not found any records of BEINNEUN WIND FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEINNEUN WIND FARM LTD. 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 BEINNEUN WIND FARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEINNEUN WIND FARM LTD 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 BEINNEUN WIND FARM LTD 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 BEINNEUN WIND FARM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT