Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > MAERDY WINDFARM HOLDINGS LIMITED
Company Information for MAERDY WINDFARM HOLDINGS LIMITED
LONDON, W1W,
|
Company Registration Number
 07830929 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Maerdy Windfarm Holdings Ltd
MAERDY WINDFARM HOLDINGS LIMITED was founded on 2011-11-01 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MAERDY WINDFARM HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07830929 | |
|---|---|---|
| Date formed | 2011-11-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-09 10:24:21 |
| Companies House |
|
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Company Officers of MAERDY WINDFARM HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HERITAGE ADMINISTRATION SERVICES LIMITED |
||
LAURENCE JON FUMAGALLI |
||
PETER JAMES MCHALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FARIDA AHKIM-BOURAIDAH |
Company Secretary | ||
JULIE COYLE |
Director | ||
ANDREW WILLIAM LEE |
Director | ||
PIERRE-ANTOINE MARIE LEON TETARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
| FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
| BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
| NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
| SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
| CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
| BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
| GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
| GREENCOAT SOLAR ASSETS I LIMITED | Director | 2017-03-13 | CURRENT | 2016-09-13 | Active | |
| SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
| SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
| STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
| MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
| KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
| ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
| EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
| COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
| TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
| BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
| CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
| BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
| GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
| COMPLIANCE WORKS LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2017-10-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 01/11/14 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 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 24/07/14 STATEMENT OF CAPITAL GBP 101.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/06/14 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | 30/06/2014 | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1ST FLOOR 17 SLINGSBY PLACE LONDON WC2E 9AB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM-BOURAIDAH | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES MCHALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE COYLE | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI | |
| AP01 | DIRECTOR APPOINTED MRS JULIE COYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ANTOINE TETARD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM VELOCITA ENERGY 22 LONG ACRE LONDON WC2E 9LY UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ANTOINE TETARD / 17/12/2012 | |
| AR01 | 01/11/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 31/12/2012 TO 31/12/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 21/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ANTOINE TETARD / 14/03/2012 | |
| AP03 | SECRETARY APPOINTED FARIDA AHKIM-BOURAIDAH | |
| RES15 | CHANGE OF NAME 09/11/2011 | |
| CERTNM | COMPANY NAME CHANGED SWWF HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MAERDY WINDFARM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MAERDY WINDFARM HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| HOLDCO DEBENTURE | Outstanding | BTMU (EUROPE) LIMITED (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of MAERDY WINDFARM HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAERDY WINDFARM HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MAERDY WINDFARM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MAERDY WINDFARM HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAERDY WINDFARM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAERDY WINDFARM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAERDY WINDFARM HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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