Company Information for

WIND ENERGY (NEWFIELD) LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, 30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

05333009

Private Limited Company

Dissolved

About Wind Energy (newfield) Ltd

WIND ENERGY (NEWFIELD) LIMITED was founded on 2005-01-14 and had its registered office in 30 Finsbury Square. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data

Company Name
WIND ENERGY (NEWFIELD) LIMITED
Legal Registered Office
30 FINSBURY SQUARE
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC3N

Filing Information

Company Number05333009
Date formed2005-01-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2017-02-28
Type of accountsFULL
Last Datalog update:
2018-01-30 06:15:12
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-02-28

Officer Role Occupation Date Appointed Country
Michael Davies Director COMPANY DIRECTOR 2005-01-14 ENGLAND
Robert Lee Garner Iii Director ATTORNEY 2014-12-22 USA
Robert John Lewis Director COMPANY CHAIRMAN/BUSINESS OWNER 2014-12-22 UNITED KINGDOM
Magnus William Lachlan Macintyre Director COMPANY DIRECTOR 2005-01-17 UNITED KINGDOM
Keith James Robertson Director CHARTERED FINANCIAL PLANNER 2014-12-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Ramsay Rainsford Hannay Director 2014-04-08 2014-10-13
Mark Edward Miller Director 2013-07-10 2014-10-13
Mark Edward Reynolds Director 2013-07-10 2014-10-13
Elizabeth Catherine Foot Director 2013-09-10 2014-04-08
Steven Paul Hunter Director 2011-10-11 2013-09-10
John Nelson Bottomley Director 2009-03-13 2013-07-10
David Cameron Wilson Director 2012-01-09 2013-07-10
Edward Eric Maddox Director 2010-06-14 2012-01-09
Richard Mardon Director 2010-08-12 2011-10-11
Brison Richard Ellinghaus Director 2007-11-07 2010-08-12
Keith Lambert Oberg Director 2006-06-30 2010-06-14
Barbara Valerie Arnold Company Secretary 2007-09-17 2009-06-22
Edward Childs Hall Director 2006-06-30 2009-03-13
Barbara Valerie Arnold Director 2006-12-13 2007-11-07
Harriet Evans Company Secretary 2005-01-14 2007-09-17
Peter Barrett Director 2006-06-30 2006-12-13
Thomas Hornby Graham Cooper Director 2005-01-17 2006-06-30
Robert John Lewis Director 2005-01-17 2006-06-30

Related Directorships for Michael Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Davies KINGSNORTH PEAKING POWER LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Liquidation
Michael Davies CANNOCK POWER LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-06-06
Michael Davies BIGGLESWADE POWER LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-06-06
Michael Davies SOULDROP POWER LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-06-06
Michael Davies GRAZEBROOK POWER LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-06-06
Michael Davies CHILDERDITCH POWER LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-06-06
Michael Davies CONRAD (SITTINGBOURNE) LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Active
Michael Davies STAVELEY POWER LIMITEDDirector 2016-01-04 CURRENT 2016-01-04 Dissolved 2017-06-06
Michael Davies FUTURE ELECTRIC (BHEALAICH) LIMITEDDirector 2015-11-06 CURRENT 2010-05-13 Dissolved 2017-04-18
Michael Davies PEN Y FAN POWER LTDDirector 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-08-01
Michael Davies CORRENNIE ASSOCIATES LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Liquidation
Michael Davies EIDER RESERVE POWER LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Liquidation
Michael Davies PLACE LAND ASSEMBLY LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-04-19
Michael Davies AMBERLEY HOME CARE LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
Michael Davies AMBERLEY VENTURES LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Liquidation
Michael Davies FUTURE ELECTRIC HOLDINGS (2013) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-07-01
Michael Davies THE ORKNEY WIND HOLDING COMPANY LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-05-31
Michael Davies FUTURE ELECTRIC HOLDINGS (2012) LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-07-01
Michael Davies FUTURE ELECTRIC (AUCHTENNY) LIMITEDDirector 2011-07-19 CURRENT 2011-07-19 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (HADSTON) LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (BADGALL DOWNS) LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (MEN GURTA) LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (THREE CROSSES) LIMITEDDirector 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-11-24
Michael Davies FUTURE ELECTRIC (PETERS MARLAND) LIMITEDDirector 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-11-24
Michael Davies THE ORKNEY WIND COMPANY (EDAY) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY (SANDAY) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY (HURO POINT) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY (STRONSAY) LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
Michael Davies THE ORKNEY WIND COMPANY LIMITEDDirector 2009-11-27 CURRENT 2005-03-09 Active
Michael Davies FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITEDDirector 2009-11-23 CURRENT 2009-11-23 Active
Michael Davies FEHGPHC LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Michael Davies FUTURE ELECTRIC LIMITEDDirector 2009-04-30 CURRENT 2009-04-30 Active
Michael Davies WE (GLENCALVIE) HOLDINGS LTDDirector 2006-06-29 CURRENT 2006-06-29 Dissolved 2017-09-19
Michael Davies WE (FORSE) HOLDINGS LTDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2016-11-22
Michael Davies WE (HANNA) HOLDINGS LTDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2016-11-22
Michael Davies WE (NEWFIELD) HOLDINGS LTDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-04-18
Michael Davies WE (EARLSHAUGH) HOLDINGS LIMITEDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-09-19
Michael Davies WE (SERVICES) HOLDINGS LTDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-09-19
Michael Davies WE (HEARTHSTANES) HOLDINGS LTDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-10-10
Michael Davies WIND ENERGY (FORSE) LIMITEDDirector 2005-08-18 CURRENT 2005-08-18 Dissolved 2016-11-22
Michael Davies WIND ENERGY (HEARTHSTANES) LIMITEDDirector 2005-08-18 CURRENT 2005-08-18 Dissolved 2017-09-19
Michael Davies WIND ENERGY (GLENMORIE) LIMITEDDirector 2005-06-14 CURRENT 2005-06-14 Dissolved 2017-09-19
Michael Davies WIND ENERGY (HANNA) LIMITEDDirector 2005-01-14 CURRENT 2005-01-14 Dissolved 2016-11-22
Michael Davies WIND ENERGY (EARLSHAUGH) LIMITEDDirector 2004-11-29 CURRENT 2004-11-18 Dissolved 2017-09-19
Michael Davies WIND ENERGY (SERVICES) LIMITEDDirector 2002-11-04 CURRENT 2002-10-23 Dissolved 2017-11-07

Related Directorships for Robert Lee Garner Iii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Lee Garner Iii WE (NEWFIELD) HOLDINGS LTDDirector 2014-12-22 CURRENT 2006-06-28 Dissolved 2017-04-18

Related Directorships for Robert John Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Lewis WE (NEWFIELD) HOLDINGS LTDDirector 2014-12-22 CURRENT 2006-06-28 Dissolved 2017-04-18
Robert John Lewis MAGIC MEDIA WORKS LIMITEDDirector 2014-06-19 CURRENT 2014-05-23 Active
Robert John Lewis RARA MEDIA LIMITEDDirector 2011-07-18 CURRENT 2011-07-18 Dissolved 2015-05-19

Related Directorships for Magnus William Lachlan Macintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Magnus William Lachlan Macintyre WE (FORSE) HOLDINGS LTDDirector 2006-06-30 CURRENT 2006-06-28 Dissolved 2016-11-22
Magnus William Lachlan Macintyre WE (HANNA) HOLDINGS LTDDirector 2006-06-30 CURRENT 2006-06-28 Dissolved 2016-11-22
Magnus William Lachlan Macintyre WE (NEWFIELD) HOLDINGS LTDDirector 2006-06-30 CURRENT 2006-06-28 Dissolved 2017-04-18
Magnus William Lachlan Macintyre WE (EARLSHAUGH) HOLDINGS LIMITEDDirector 2006-06-30 CURRENT 2006-06-28 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WE (GLENCALVIE) HOLDINGS LTDDirector 2006-06-30 CURRENT 2006-06-29 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WE (HEARTHSTANES) HOLDINGS LTDDirector 2006-06-30 CURRENT 2006-06-28 Dissolved 2017-10-10
Magnus William Lachlan Macintyre WIND ENERGY (SERVICES) LIMITEDDirector 2005-09-30 CURRENT 2002-10-23 Dissolved 2017-11-07
Magnus William Lachlan Macintyre WIND ENERGY (GLENMORIE) LIMITEDDirector 2005-08-19 CURRENT 2005-06-14 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WIND ENERGY (HEARTHSTANES) LIMITEDDirector 2005-08-19 CURRENT 2005-08-18 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WIND ENERGY (HANNA) LIMITEDDirector 2005-01-17 CURRENT 2005-01-14 Dissolved 2016-11-22
Magnus William Lachlan Macintyre WIND ENERGY (EARLSHAUGH) LIMITEDDirector 2004-11-29 CURRENT 2004-11-18 Dissolved 2017-09-19
Magnus William Lachlan Macintyre WATERMARK FILMS LIMITEDDirector 1998-01-30 CURRENT 1997-11-24 Active

Related Directorships for Keith James Robertson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith James Robertson FUTURE ELECTRIC FINANCE LIMITEDDirector 2013-01-25 CURRENT 2013-01-25 Active
Keith James Robertson RISK-AVERSE INVESTING LIMITEDDirector 2007-10-18 CURRENT 2007-10-18 Active - Proposal to Strike off
Keith James Robertson ARMSTRONG FINANCIAL LIMITEDDirector 2006-10-23 CURRENT 2006-10-23 Liquidation