Active - Proposal to Strike off
Company Information for MONASHEE WINDFARM LIMITED
19 EASTBOURNE TERRACE, LONDON, W2 6LG,
|
Company Registration Number
08007515
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MONASHEE WINDFARM LIMITED | |
Legal Registered Office | |
19 EASTBOURNE TERRACE LONDON W2 6LG Other companies in W1H | |
Company Number | 08007515 | |
---|---|---|
Company ID Number | 08007515 | |
Date formed | 2012-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 13:19:25 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS THOMSON HENDRY |
||
NICHOLAS HEXTER |
||
SEAN MAGUIRE |
||
MICHAEL ROBERT O'NEILL |
||
STEVEN CHARLES POTTINGER |
||
THOMAS BAND POTTINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY MARTYN BUXTON |
Director | ||
FRASER ANDREW NORTON WELHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGFIELD ENERGY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
VOCAL - VOICE OF CARERS ACROSS LOTHIAN | Director | 2014-10-27 | CURRENT | 1998-02-17 | Active | |
ACORN ESTATES (2013) LTD | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
RENEWABLE DEVELOPMENTS SCOTLAND LIMITED | Director | 2009-09-01 | CURRENT | 2004-07-26 | Active | |
NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED | Director | 2004-01-16 | CURRENT | 1995-03-23 | Dissolved 2014-04-25 | |
NEW LIVES NEW LANDSCAPES (MURIESTON) LIMITED | Director | 2004-01-16 | CURRENT | 1996-07-02 | Active | |
NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED | Director | 2002-10-30 | CURRENT | 1993-03-02 | Active | |
OLD PARK WOODS LIMITED | Director | 2002-10-30 | CURRENT | 1993-10-28 | Active | |
LETSBUILD LIMITED | Director | 2017-09-25 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
DRUMCAIRN GLEN LIMITED | Director | 2016-12-01 | CURRENT | 2016-07-12 | Active | |
STANTWAY SOLAR SPV LIMITED | Director | 2016-12-01 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
CANTELUPE SOLAR SPV LIMITED | Director | 2016-12-01 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
ORCHARD WIND LIMITED | Director | 2016-12-01 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
WINDY RIG WIND FARM LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
BINN WIND FARM LIMITED | Director | 2015-07-22 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
TWENTYSHILLING LIMITED | Director | 2015-07-22 | CURRENT | 2012-03-14 | Active | |
ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED | Director | 2015-07-22 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
ELEMENT POWER MANAGEMENT COMPANY LIMITED | Director | 2014-09-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
ELEMENT POWER ASSET MANAGEMENT LIMITED | Director | 2014-07-07 | CURRENT | 2012-10-03 | Active | |
RDS ELEMENT POWER LIMITED | Director | 2014-07-07 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
ELEMENT POWER LIMITED | Director | 2014-07-07 | CURRENT | 2008-08-07 | Active | |
HEXTER CONSULTING LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
RDS ELEMENT POWER LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
LETSBUILD LIMITED | Director | 2017-09-25 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
DRUMCAIRN GLEN LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
ORCHARD WIND LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
WINDY RIG WIND FARM LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
BINN WIND FARM LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
ELEMENT POWER MANAGEMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
ELEMENT POWER ASSET MANAGEMENT LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
TWENTYSHILLING LIMITED | Director | 2012-06-20 | CURRENT | 2012-03-14 | Active | |
STANTWAY SOLAR SPV LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
CANTELUPE SOLAR SPV LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
RDS ELEMENT POWER LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
ELEMENT POWER LIMITED | Director | 2008-10-13 | CURRENT | 2008-08-07 | Active | |
LOTHIAN LAND LIMITED | Director | 2013-09-22 | CURRENT | 2008-09-12 | Dissolved 2015-03-13 | |
BAILLIE WINDFARM LIMITED | Director | 2011-04-13 | CURRENT | 2003-09-27 | Active | |
BAILLIE WINDFARM HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-02-28 | Active | |
URBAN STOCK LIMITED | Director | 2005-11-30 | CURRENT | 1999-10-20 | Active | |
BAILLIE PROPERTIES LIMITED | Director | 2017-05-12 | CURRENT | 2016-12-08 | Active | |
BAILLIE INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
BAILLIE WIND FARM COMMUNITY BENEFIT FUND | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
BAILLIE WINDFARM LIMITED | Director | 2011-04-13 | CURRENT | 2003-09-27 | Active | |
BAILLIE WINDFARM HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-02-28 | Active | |
RENEWABLE DEVELOPMENTS SCOTLAND LIMITED | Director | 2004-11-04 | CURRENT | 2004-07-26 | Active | |
SPITTAL HILL WINDFARM LIMITED | Director | 2004-03-31 | CURRENT | 2003-09-27 | Dissolved 2018-04-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM Meridien House 42 Upper Berkeley Street London England W1H 5QJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAND POTTINGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Sean Maguire on 2018-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. SEAN MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MARTYN BUXTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS HEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Robert O'neill on 2014-03-15 | |
CH01 | Director's details changed for Mr. Tony Martyn Buxton on 2014-01-22 | |
CH01 | Director's details changed for Mr Mike O'neill on 2014-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Meridien House 42 Upper Berkeley Street London England W1H 5EP England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRASER ANDREW NORTON WELHAM | |
AP01 | DIRECTOR APPOINTED MR THOMAS BAND POTTINGER | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHARLES POTTINGER | |
AP01 | DIRECTOR APPOINTED MR MIKE O'NEILL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS THOMSON HENDRY | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
RES01 | ADOPT ARTICLES 23/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
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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 MONASHEE WINDFARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MONASHEE 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. |