Company Information for

TELFORD OFFSHORE WINDFARM LIMITED

C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL,

Company Registration Number

07386810

Private Limited Company

Active - Proposal to Strike off

About Telford Offshore Windfarm Ltd

TELFORD OFFSHORE WINDFARM LIMITED was founded on 2010-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Telford Offshore Windfarm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TELFORD OFFSHORE WINDFARM LIMITED
Legal Registered Office
C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE
ST PAUL'S CHURCHYARD
LONDON
EC4M 8AL
Other companies in CF24

Filing Information

Company Number07386810
Date formed2010-09-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsDORMANT
Last Datalog update:
2019-05-04 09:59:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David George Alcock Director COMPANY DIRECTOR 2017-07-07 UNITED KINGDOM
Daniel Henry Finch Director DIRECTOR 2017-06-14 SCOTLAND
Emilio Garcia-conde Noriega Director COMPANY DIRECTOR 2010-09-24 SPAIN
Matteo Maria Maino Director COMPANY DIRECTOR 2017-07-07 UNITED KINGDOM
Toshiaki Nobuhara Director DIRECTOR 2018-03-23 ENGLAND
Joao Paulo Nogueira De Sousa Costeira Director DIRECTOR 2010-09-24 SPAIN
Bautista Julio Rodriguez Sanchez Director DIRECTOR 2010-09-24 SPAIN
Joao Pedro Burnay Summavielle Director DIRECTOR 2017-12-13 PORTUGAL
Keiichi Suzuki Director DIRECTOR 2018-03-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marta Mendez Villaamil Menendez Director 2017-06-14 2018-03-23
Miguel Angel Prado Balboa Director 2017-06-14 2017-11-17
Miguel Dias Amaro Director 2015-05-05 2017-09-26
Ronald Bonnar Director 2010-09-24 2016-01-29
Antonio Perez Collar Director 2014-08-07 2016-01-29
Rui Teixeira Director 2012-09-24 2015-05-05
Julio Cortezon Santaclara Director 2011-06-28 2014-08-06
Luis De Abreu Adao De Fonseca Director 2010-09-24 2012-09-24
Joel Bonnar Staadecker Director 2010-09-24 2011-06-28
Mitre Secretaries Limited Director 2010-09-24 2010-09-24
William George Henry Yuill Director 2010-09-24 2010-09-24

Related Directorships for David George Alcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David George Alcock MORAY EAST HOLDINGS LIMITEDDirector 2018-07-19 CURRENT 2018-06-13 Active
David George Alcock IPM HOLDINGS (UK) LIMITEDDirector 2018-05-11 CURRENT 2014-05-02 Active
David George Alcock RUGELEY POWER GENERATION LIMITEDDirector 2018-01-01 CURRENT 1997-01-10 Active
David George Alcock INTERNATIONAL POWER FUEL COMPANY LIMITEDDirector 2018-01-01 CURRENT 1999-10-22 Active
David George Alcock ENGIE RETAIL INVESTMENT UK LIMITEDDirector 2018-01-01 CURRENT 2006-05-03 Active
David George Alcock MORAY OFFSHORE WINDFARM (EAST) LIMITEDDirector 2017-07-07 CURRENT 2009-12-10 Active
David George Alcock STEVENSON OFFSHORE WINDFARM LIMITEDDirector 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
David George Alcock MACCOLL OFFSHORE WINDFARM LIMITEDDirector 2017-07-07 CURRENT 2010-09-24 Active
David George Alcock DELPHIS HOLDINGS LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
David George Alcock EQUANS FM LIMITEDDirector 2017-05-01 CURRENT 1960-07-21 Active
David George Alcock ENGIE RENEWABLES HOLDING UK LIMITEDDirector 2016-04-13 CURRENT 2014-03-19 Active
David George Alcock ENGIE RENEWABLES LIMITEDDirector 2016-03-31 CURRENT 1995-08-23 Active
David George Alcock ENGIE MARINE DEVELOPMENTS LIMITEDDirector 2016-03-31 CURRENT 2007-09-11 Active
David George Alcock ENGIE DEVELOPMENTS UK LIMITEDDirector 2016-03-31 CURRENT 2015-08-15 Active - Proposal to Strike off
David George Alcock HAYABUSA HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 2013-10-25 Active
David George Alcock ASSOCIATION OF ELECTRICITY PRODUCERS LIMITEDDirector 2016-01-01 CURRENT 1993-01-13 Active
David George Alcock INTERNATIONAL POWER (TRADING) LIMITEDDirector 2012-07-31 CURRENT 2003-12-15 Dissolved 2014-07-17
David George Alcock FHH NO.2 LIMITEDDirector 2012-07-31 CURRENT 2003-12-03 Dissolved 2017-07-06
David George Alcock DEESIDE POWERDirector 2012-07-31 CURRENT 2007-05-02 Converted / Closed
David George Alcock RUGELEY POWER LIMITEDDirector 2012-07-31 CURRENT 2001-05-08 Active
David George Alcock IPM (UK) POWERDirector 2010-12-01 CURRENT 2007-06-20 Converted / Closed
David George Alcock IPM PORTFOLIO TRADINGDirector 2010-12-01 CURRENT 2007-05-03 Converted / Closed
David George Alcock NORMANTRAIL (UK CO 3) LIMITEDDirector 2010-12-01 CURRENT 2004-09-17 Liquidation
David George Alcock FHH (GUERNSEY) LIMITEDDirector 2008-08-28 CURRENT 2004-05-05 Active
David George Alcock FIRST HYDRO COMPANYDirector 2007-04-23 CURRENT 1989-11-17 Active
David George Alcock FIRST HYDRO FINANCE PLCDirector 2007-04-23 CURRENT 1995-07-31 Active
David George Alcock IPM OPERATIONS AND MAINTENANCE LIMITEDDirector 2007-04-23 CURRENT 1995-12-18 Liquidation
David George Alcock FIRST HYDRO HOLDINGS COMPANYDirector 2007-04-23 CURRENT 1995-12-15 Active
David George Alcock IPM MARKETING AND SERVICES LIMITEDDirector 2007-04-23 CURRENT 1999-04-08 Liquidation
David George Alcock FHH NO.1 LIMITEDDirector 2007-04-23 CURRENT 2003-12-03 Active

Related Directorships for Daniel Henry Finch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Henry Finch MORAY WEST HOLDINGS LIMITEDDirector 2018-06-13 CURRENT 2018-06-13 Active
Daniel Henry Finch MORAY EAST HOLDINGS LIMITEDDirector 2018-06-13 CURRENT 2018-06-13 Active
Daniel Henry Finch STEVENSON OFFSHORE WINDFARM LIMITEDDirector 2017-06-14 CURRENT 2010-09-24 Active - Proposal to Strike off
Daniel Henry Finch MACCOLL OFFSHORE WINDFARM LIMITEDDirector 2017-06-14 CURRENT 2010-09-24 Active
Daniel Henry Finch MORAY OFFSHORE WINDFARM (WEST) LIMITEDDirector 2016-12-07 CURRENT 2016-12-07 Active
Daniel Henry Finch MORAY OFFSHORE WINDFARM (EAST) LIMITEDDirector 2016-11-23 CURRENT 2009-12-10 Active
Daniel Henry Finch OCEAN WINDS UK LIMITEDDirector 2016-11-23 CURRENT 2009-12-10 Active
Daniel Henry Finch MORAY OFFSHORE RENEWABLE POWER LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Active

Related Directorships for Emilio Garcia-conde Noriega

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emilio Garcia-conde Noriega STEVENSON OFFSHORE WINDFARM LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
Emilio Garcia-conde Noriega MACCOLL OFFSHORE WINDFARM LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active

Related Directorships for Matteo Maria Maino

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matteo Maria Maino MORAY EAST HOLDINGS LIMITEDDirector 2018-07-19 CURRENT 2018-06-13 Active
Matteo Maria Maino HAYABUSA HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2013-10-25 Active
Matteo Maria Maino MORAY OFFSHORE WINDFARM (EAST) LIMITEDDirector 2017-07-07 CURRENT 2009-12-10 Active
Matteo Maria Maino STEVENSON OFFSHORE WINDFARM LIMITEDDirector 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
Matteo Maria Maino MACCOLL OFFSHORE WINDFARM LIMITEDDirector 2017-07-07 CURRENT 2010-09-24 Active
Matteo Maria Maino DELPHIS HOLDINGS LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
Matteo Maria Maino ENGIE RENEWABLES HOLDING UK LIMITEDDirector 2016-03-31 CURRENT 2014-03-19 Active
Matteo Maria Maino CROSSBURNS WINDFARM LIMITEDDirector 2016-03-31 CURRENT 2012-05-10 Active
Matteo Maria Maino ENGIE DEVELOPMENTS UK LIMITEDDirector 2016-03-31 CURRENT 2015-08-15 Active - Proposal to Strike off

Related Directorships for Toshiaki Nobuhara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toshiaki Nobuhara MORAY EAST HOLDINGS LIMITEDDirector 2018-07-19 CURRENT 2018-06-13 Active
Toshiaki Nobuhara MORAY OFFSHORE WINDFARM (EAST) LIMITEDDirector 2018-03-23 CURRENT 2009-12-10 Active
Toshiaki Nobuhara STEVENSON OFFSHORE WINDFARM LIMITEDDirector 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
Toshiaki Nobuhara MACCOLL OFFSHORE WINDFARM LIMITEDDirector 2018-03-23 CURRENT 2010-09-24 Active

Related Directorships for Joao Paulo Nogueira De Sousa Costeira

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joao Paulo Nogueira De Sousa Costeira STEVENSON OFFSHORE WINDFARM LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
Joao Paulo Nogueira De Sousa Costeira MACCOLL OFFSHORE WINDFARM LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active
Joao Paulo Nogueira De Sousa Costeira MORAY OFFSHORE WINDFARM (EAST) LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Joao Paulo Nogueira De Sousa Costeira OCEAN WINDS UK LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active

Related Directorships for Bautista Julio Rodriguez Sanchez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bautista Julio Rodriguez Sanchez STEVENSON OFFSHORE WINDFARM LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
Bautista Julio Rodriguez Sanchez MACCOLL OFFSHORE WINDFARM LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active
Bautista Julio Rodriguez Sanchez MORAY OFFSHORE WINDFARM (EAST) LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active

Related Directorships for Joao Pedro Burnay Summavielle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joao Pedro Burnay Summavielle MORAY OFFSHORE WINDFARM (EAST) LIMITEDDirector 2017-12-13 CURRENT 2009-12-10 Active
Joao Pedro Burnay Summavielle STEVENSON OFFSHORE WINDFARM LIMITEDDirector 2017-12-13 CURRENT 2010-09-24 Active - Proposal to Strike off
Joao Pedro Burnay Summavielle MACCOLL OFFSHORE WINDFARM LIMITEDDirector 2017-12-13 CURRENT 2010-09-24 Active

Related Directorships for Keiichi Suzuki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keiichi Suzuki MORAY EAST HOLDINGS LIMITEDDirector 2018-07-19 CURRENT 2018-06-13 Active
Keiichi Suzuki MORAY OFFSHORE WINDFARM (EAST) LIMITEDDirector 2018-03-23 CURRENT 2009-12-10 Active
Keiichi Suzuki STEVENSON OFFSHORE WINDFARM LIMITEDDirector 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
Keiichi Suzuki MACCOLL OFFSHORE WINDFARM LIMITEDDirector 2018-03-23 CURRENT 2010-09-24 Active
Keiichi Suzuki INPEX RENEWABLES UK HOLDINGS ME LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active