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Home > England & Wales Companies > NEW ALBION WIND (HOLDINGS) LIMITED
Company Information for

NEW ALBION WIND (HOLDINGS) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
09178687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Albion Wind (holdings) Ltd
NEW ALBION WIND (HOLDINGS) LIMITED was founded on 2014-08-15 and has its registered office in Swanley. The organisation's status is listed as "Active - Proposal to Strike off". New Albion Wind (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEW ALBION WIND (HOLDINGS) LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B
 
Filing Information
Company Number 09178687
Company ID Number 09178687
Date formed 2014-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts GROUP
Last Datalog update: 2018-11-05 09:01:31
Primary Source:Companies House
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Company Officers of NEW ALBION WIND (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
CHRISTIAN LUCIEN CORPETTI
 Director 2016-07-21
JOSEPH MARK LINNEY
 Director 2015-09-01
MUXIN MA
 Director 2016-07-21
SIMON OWEN VINCE
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MCARTHUR
 Director 2015-09-01 2016-07-21
MARIA BERNADETTE LEWIS
 Company Secretary 2014-08-15 2015-09-04
THOMAS DANIEL BROOKS
 Director 2015-01-28 2015-09-01
JOANNA SUSAN PEART
 Director 2014-08-15 2015-09-01
ROSS MCARTHUR
 Director 2014-08-15 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN LUCIEN CORPETTI NEW ALBION WIND LIMITED Director 2016-07-21 CURRENT 2012-01-05 Active
CHRISTIAN LUCIEN CORPETTI MODUS SERVICES (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 1999-11-04 Active
CHRISTIAN LUCIEN CORPETTI MODUS SERVICES LIMITED Director 2015-02-25 CURRENT 2000-01-06 Active
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
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 - Proposal to Strike off
JOSEPH MARK LINNEY WEAR POINT WIND HOLDCO LIMITED Director 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
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 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
MUXIN MA NEW ALBION WIND LIMITED Director 2016-07-21 CURRENT 2012-01-05 Active
MUXIN MA DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2013-04-17 Dissolved 2018-01-09
MUXIN MA DREACHMHOR WIND FARM LIMITED Director 2016-06-29 CURRENT 2013-04-17 Active
SIMON OWEN VINCE BILSTHORPE WIND FARM LIMITED Director 2017-12-01 CURRENT 2010-11-05 Active
SIMON OWEN VINCE HALL FARM WIND FARM LTD Director 2017-12-01 CURRENT 2009-02-11 Active
SIMON OWEN VINCE FERNDALE WIND LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
SIMON OWEN VINCE CASTLE PILL WIND LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
SIMON OWEN VINCE WEAR POINT WIND LIMITED Director 2017-12-01 CURRENT 2012-01-05 Active
SIMON OWEN VINCE NEW ALBION WIND LIMITED Director 2017-12-01 CURRENT 2012-01-05 Active
SIMON OWEN VINCE DREACHMHOR WIND FARM LIMITED Director 2017-12-01 CURRENT 2013-04-17 Active
SIMON OWEN VINCE PFR (BLAIRADAM) LIMITED Director 2016-04-08 CURRENT 2010-10-26 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (BLAIRADAM) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (TINNISBURN) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PARTNERSHIPS FOR RENEWABLES NOMINEE COMPANY 2 LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (CLOICH) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (WAUCHOPE) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (MOSSES) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (CAMILTY) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (HEATHLAND) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (NEWCASTLETON) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PARTNERSHIPS FOR RENEWABLES NOMINEE (WEST BENHAR) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (DEAN) LIMITED Director 2016-01-29 CURRENT 2011-04-04 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (HMP CAMP HILL) LIMITED Director 2016-01-29 CURRENT 2010-03-29 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (RYEFLAT MOSS) LIMITED Director 2016-01-29 CURRENT 2013-05-17 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (WHEAL JANE) LIMITED Director 2016-01-29 CURRENT 2009-06-30 Dissolved 2016-08-02
SIMON OWEN VINCE PFR (HMP HAVERIGG) LIMITED Director 2016-01-29 CURRENT 2009-03-23 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (KILPATRICK HILLS) LIMITED Director 2016-01-29 CURRENT 2011-09-05 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (LADYURD) LIMITED Director 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (GLENTRESS) LIMITED Director 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (ACHANELID) LIMITED Director 2016-01-29 CURRENT 2012-09-27 Dissolved 2017-11-21

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
2017-12-06AP01DIRECTOR APPOINTED SIMON OWEN VINCE
2017-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-12-15AD02SAIL ADDRESS CREATED
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091786870001
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-23AP01DIRECTOR APPOINTED MUXIN MA
2016-08-23AP01DIRECTOR APPOINTED MR CHRISTIAN LUCIEN CORPETTI
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-01AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-09-18AP01DIRECTOR APPOINTED MR ROSS MCARTHUR
2015-09-18AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA PEART
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0115/08/15 FULL LIST
2015-02-20AP01DIRECTOR APPOINTED THOMAS DANIEL BROOKS
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091786870001
2014-10-23AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15NEWINCCERTIFICATE 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 NEW ALBION WIND (HOLDINGS) 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 NEW ALBION WIND (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEW ALBION WIND (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEW ALBION WIND (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ALBION WIND (HOLDINGS) LIMITED
Trademarks
We have not found any records of NEW ALBION WIND (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ALBION WIND (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 NEW ALBION WIND (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW ALBION WIND (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 NEW ALBION WIND (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 NEW ALBION WIND (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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    Other companies at postcode BR8 7AG