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

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
Date formed	2014-08-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	15/08/2015
Filing return next due	12/09/2016
Type of accounts	GROUP

Last Datalog update:

2018-11-05 09:01:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Teresa Sarah Hedges	Company Secretary		2015-09-04
Christian Lucien Corpetti	Director	DIRECTOR OF FINANCE	2016-07-21	UNITED KINGDOM
Joseph Mark Linney	Director	CHARTERED QUANTITY SURVEYOR	2015-09-01	SCOTLAND
Muxin Ma	Director	CHARTERED FINANCIAL ANALYST	2016-07-21	ENGLAND
Simon Owen Vince	Director	CONSTRUCTION & OPERATIONS DIRECTOR	2017-12-01	ENGLAND

Previous Directors

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 for Christian Lucien Corpetti

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

Related Directorships for Joseph Mark Linney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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

Related Directorships for Muxin Ma

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Simon Owen Vince

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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