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Home > England & Wales Companies > WEAR POINT WIND HOLDCO LIMITED
Company Information for

WEAR POINT WIND HOLDCO LIMITED

SWANLEY, KENT, BR8,
Company Registration Number
08235168
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Wear Point Wind Holdco Ltd
WEAR POINT WIND HOLDCO LIMITED was founded on 2012-10-01 and had its registered office in Swanley. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
WEAR POINT WIND HOLDCO LIMITED
 
Legal Registered Office
SWANLEY
KENT
 
Filing Information
Company Number 08235168
Date formed 2012-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts GROUP
Last Datalog update: 2018-01-19 17:55:17
Primary Source:Companies House
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Company Officers of WEAR POINT WIND HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2016-11-30
DAVID MICHAEL HARDY
 Director 2015-03-31
JOSEPH MARK LINNEY
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NAYLOR
 Company Secretary 2015-09-04 2016-11-30
MARIA LEWIS
 Company Secretary 2013-01-30 2015-09-04
SIMON LAMBERT PARRISH
 Director 2012-12-10 2015-09-01
ROSS MCARTHUR
 Director 2012-12-10 2015-03-31
CARL HARVEY DIX
 Director 2012-12-10 2014-10-29
GERBEN SMIT
 Director 2012-12-05 2013-12-19
ESBJORN RODERICK WILMAR
 Director 2012-10-01 2013-12-19
JAKOB JACOBUS KLAAS WOLTERS
 Director 2012-10-01 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HARDY PEABODY SOUTH EAST LIMITED Director 2017-08-30 CURRENT 2004-05-10 Active
DAVID MICHAEL HARDY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
DAVID MICHAEL HARDY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2014-04-03 CURRENT 2009-11-13 Dissolved 2018-01-09
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2016-12-09 CURRENT 2006-10-26 Active
JOSEPH MARK LINNEY GLENCARBRY (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
JOSEPH MARK LINNEY KS SPV 3 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY KS SPV 4 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
JOSEPH MARK LINNEY BL WIND LIMITED Director 2015-12-02 CURRENT 2013-05-09 Active
JOSEPH MARK LINNEY BURTON WOLD EXTENSION LIMITED Director 2015-12-02 CURRENT 2006-09-21 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
JOSEPH MARK LINNEY CARSCREUGH (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
JOSEPH MARK LINNEY AMBER SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY WEAR POINT WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY NEW ALBION WIND (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
JOSEPH MARK LINNEY CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-09-01 CURRENT 2006-10-27 Active
JOSEPH MARK LINNEY NEW ALBION WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-10-24 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-10-25 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM LIMITED Director 2015-09-01 CURRENT 2013-04-17 Active
JOSEPH MARK LINNEY FERNDALE WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY CASTLE PILL WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
JOSEPH MARK LINNEY BILSTHORPE WIND FARM LIMITED Director 2015-01-27 CURRENT 2010-11-05 Active
JOSEPH MARK LINNEY JL HALL FARM HOLDINGS LIMITED Director 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
JOSEPH MARK LINNEY HALL FARM WIND FARM LTD Director 2015-01-26 CURRENT 2009-02-11 Active
JOSEPH MARK LINNEY ELWA LIMITED Director 2013-08-27 CURRENT 1992-03-25 Active
JOSEPH MARK LINNEY ELWA HOLDINGS LIMITED Director 2013-01-23 CURRENT 2010-09-28 Active
JOSEPH MARK LINNEY EDUCATION SUPPORT (SOUTHEND) LIMITED Director 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2011-05-16 CURRENT 2003-03-18 Liquidation
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-09-28SH20STATEMENT BY DIRECTORS
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28SH1928/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-28CAP-SSSOLVENCY STATEMENT DATED 27/09/17
2017-09-28RES06REDUCE ISSUED CAPITAL 27/09/2017
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-12-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR
2016-12-22AD02SAIL ADDRESS CREATED
2016-12-22AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 245
2015-10-14AR0101/10/15 FULL LIST
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-10-06AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-09-18AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARRISH
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24AP01DIRECTOR APPOINTED MR DAVID MICHAEL HARDY
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CARL DIX
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 245
2014-10-13AR0101/10/14 FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GERBEN SMIT
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ESBJORN WILMAR
2013-10-24AR0101/10/13 FULL LIST
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 01/07/2013
2013-02-06AP03SECRETARY APPOINTED MARIA LEWIS
2013-01-09RES01ADOPT ARTICLES 14/12/2012
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 16 WEST BOROUGH WIMBORNE DORSET BH21 1NG UNITED KINGDOM
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-18SH0110/12/12 STATEMENT OF CAPITAL GBP 245
2012-12-18SH0110/12/12 STATEMENT OF CAPITAL GBP 200
2012-12-11AP01DIRECTOR APPOINTED MR SIMON LAMBERT PARRISH
2012-12-11AP01DIRECTOR APPOINTED MR ROSS MCARTHUR
2012-12-11AP01DIRECTOR APPOINTED MR CARL HARVEY DIX
2012-12-06AP01DIRECTOR APPOINTED MR GERBEN SMIT
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS
2012-10-17AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-01NEWINCCERTIFICATE 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

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies



Licences & Regulatory approval
We could not find any licences issued to WEAR POINT WIND HOLDCO LIMITED 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 WEAR POINT WIND HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHAREHOLDER SECURITY DOCUMENT 2012-12-21 Satisfied NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of WEAR POINT WIND HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEAR POINT WIND HOLDCO LIMITED
Trademarks
We have not found any records of WEAR POINT WIND HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEAR POINT WIND HOLDCO 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 WEAR POINT WIND HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEAR POINT WIND HOLDCO 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 WEAR POINT WIND HOLDCO 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 WEAR POINT WIND HOLDCO 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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