Company Information for GLASS MOOR II WINDFARM LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF:CSU) RUTLAND HOUSE 148, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR,
|
Company Registration Number
04696847
Private Limited Company
Active |
Company Name | ||
---|---|---|
GLASS MOOR II WINDFARM LIMITED | ||
Legal Registered Office | ||
SQUIRE PATTON BOGGS (UK) LLP (REF:CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 04696847 | |
---|---|---|
Company ID Number | 04696847 | |
Date formed | 2003-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 12:16:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MING-LUNG CHANG |
||
MATTHIEU THOMAS HUE |
||
XIANGSHENG LI |
||
YOU LI |
||
HASSAAN MAJID |
||
ZHENG WANG |
||
YUHUA XIAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONGQIAN ZHANG |
Director | ||
YUGUANG LIU |
Director | ||
WEI LU |
Director | ||
ROBERT GUYLER |
Director | ||
LAURENCE JUIN |
Director | ||
BRUNO KOLD LARSEN |
Director | ||
GWEN SUSAN PARRY-JONES |
Director | ||
DENIS ROUHIER |
Director | ||
MATTHEW SYKES |
Director | ||
STEPHANE KACZOROWSKI |
Company Secretary | ||
MARK WILLIAM VYVYAN-ROBINSON |
Director | ||
NEIL MCDERMOTT |
Director | ||
RONAN EMMANUEL LORY |
Director | ||
JOHN JOSEPH COCKIN |
Director | ||
PHILIPPE CROUZAT |
Director | ||
JOE SOUTO |
Company Secretary | ||
JOE SOUTO |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
ROBERT IAN HIGSON |
Director | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
WILLIAM NICHOLAS DOWNS |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-27 | CURRENT | 2008-07-28 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
NEART NA GAOITHE OFFSHORE WIND LIMITED | Director | 2018-05-02 | CURRENT | 2009-03-09 | Active | |
NNG WINDFARM HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
CLOICH WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
SOUTH CLARE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
NEWCASTLETON WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2013-04-02 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2017-07-11 | CURRENT | 2015-07-27 | Active | |
TREGULLAND WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
BARMOOR WIND POWER LIMITED | Director | 2017-03-29 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-21 | Active | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
FENLAND WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2004-03-19 | Active | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2016-01-28 | Active | |
RED TILE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROADE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
GREAT ORTON WINDFARM II LIMITED | Director | 2017-03-29 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active | |
CEMMAES WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
STRANOCH WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1993-06-08 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-07-09 | Active | |
KIRKHEATON WIND LIMITED | Director | 2017-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
BLYTH OFFSHORE DEMONSTRATOR LIMITED | Director | 2016-09-05 | CURRENT | 2014-06-13 | Active | |
LEWIS WIND POWER HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2015-12-10 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-05-27 | CURRENT | 1984-12-28 | Active | |
STORNOWAY WIND FARM LIMITED | Director | 2015-01-19 | CURRENT | 2001-11-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2013-12-06 | CURRENT | 2001-12-21 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-01-06 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-01-06 | CURRENT | 2008-09-26 | Active | |
CGN EUROPE ENERGY WALES HOLDING LIMITED | Director | 2016-11-23 | CURRENT | 2015-09-18 | Active | |
BRENIG WIND LIMITED | Director | 2016-11-23 | CURRENT | 2006-11-17 | Active | |
CGN EUROPE ENERGY UK HOLDING LIMITED | Director | 2016-11-23 | CURRENT | 2014-11-12 | Active | |
CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2008-09-26 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
BARMOOR WIND POWER LIMITED | Director | 2018-02-01 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-21 | Active | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
CLOICH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2016-01-28 | Active | |
RED TILE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
ROADE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
GREAT ORTON WINDFARM II LIMITED | Director | 2018-02-01 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
NEWCASTLETON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-04-02 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2018-02-01 | CURRENT | 2015-07-27 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active | |
CEMMAES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
KIRKHEATON WIND LIMITED | Director | 2018-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
STRANOCH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1993-06-08 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-07-09 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2018-01-29 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2018-01-29 | CURRENT | 2008-09-26 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2017-03-03 | CURRENT | 2001-12-21 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-09-26 | Active | |
MONNABOY WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-05-27 | Active | |
CREGGANCONROE WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
CORBY KNOWE WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
DUNBEG WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
CLOONTY WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-05-27 | Active | |
CARN HILL WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-02-16 | Active | |
INISHATIVE WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
GAELECTRIC NATURAL RESOURCES LIMITED | Director | 2017-04-14 | CURRENT | 2015-09-30 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2016-12-06 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2016-12-06 | CURRENT | 2008-09-26 | Active | |
CGN EUROPE ENERGY UK HOLDING LIMITED | Director | 2016-11-23 | CURRENT | 2014-11-12 | Active | |
CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
CGN EUROPE ENERGY WALES HOLDING LIMITED | Director | 2016-01-28 | CURRENT | 2015-09-18 | Active | |
BRENIG WIND LIMITED | Director | 2016-01-28 | CURRENT | 2006-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Second filing of director appointment of Romain Bruneau | ||
Second filing of director appointment of Romain Bruneau | ||
DIRECTOR APPOINTED ROMAIN MEILLER | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAIN MEILLER | ||
DIRECTOR APPOINTED ROMAIN BRUNEAU | ||
DIRECTOR APPOINTED ROMAIN BRUNEAU | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAIN MEILLER | ||
APPOINTMENT TERMINATED, DIRECTOR JIHUA GONG | ||
DIRECTOR APPOINTED XIAOYANG CHU | ||
AP01 | DIRECTOR APPOINTED JIHUA GONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINGZHONG LUO | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BIN HE | |
AP01 | DIRECTOR APPOINTED MINGZHONG LUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHENG WANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Ming-Lung Chang on 2020-08-31 | |
AP01 | DIRECTOR APPOINTED ROMAIN MEILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BENOIST D'ANTHENAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAH CHUAN YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIANGSHENG LI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PIERRE BENOIST D'ANTHENAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Cgn Europe Energy Uk Holdings Limited as a person with significant control on 2018-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ZHENG WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONGQIAN ZHANG | |
PSC07 | CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED HASSAAN MAJID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 5883628 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. XIANGSHENG LI | |
AP01 | DIRECTOR APPOINTED MR. YUHUA XIAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUGUANG LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI LU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 5883628 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 5883628 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM Standard House Weyside Park Catteshall Lane Godalming GU7 1XE | |
REGISTERED OFFICE CHANGED ON 15/04/15 FROM , Standard House Weyside Park, Catteshall Lane, Godalming, GU7 1XE | ||
REGISTERED OFFICE CHANGED ON 15/04/15 FROM , Standard House Weyside Park, Catteshall Lane, Godalming, GU7 1XE | ||
AP03 | Appointment of Ming-Lung Chang as company secretary on 2014-12-16 | |
AP01 | DIRECTOR APPOINTED YOU LI | |
AP01 | DIRECTOR APPOINTED YUGUANG LIU | |
AP01 | DIRECTOR APPOINTED WEI LU | |
AP01 | DIRECTOR APPOINTED SONGQIAN ZHANG | |
AP01 | DIRECTOR APPOINTED MATTHIEU THOMAS HUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
RES01 | ADOPT ARTICLES 16/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN | |
REGISTERED OFFICE CHANGED ON 05/01/15 FROM , 40 Grosvenor Place, Victoria, London, SW1X 7EN | ||
REGISTERED OFFICE CHANGED ON 05/01/15 FROM , 40 Grosvenor Place, Victoria, London, SW1X 7EN | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 5883628 | |
AR01 | 15/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 04/04/2014 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 5883628 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 3691814 | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN | |
AP01 | DIRECTOR APPOINTED MR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 750001 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 1500000 | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LAURENCE JUIN | |
AP01 | DIRECTOR APPOINTED BRUNO KOLD LARSEN | |
AP01 | DIRECTOR APPOINTED PHILIPPE CROUZAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDERMOTT | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH COCKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
AP01 | DIRECTOR APPOINTED RONAN EMMANUEL LORY | |
AP03 | SECRETARY APPOINTED STEPHANE KACZOROWSKI | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED E ENERGY LIMITED CERTIFICATE ISSUED ON 15/05/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
RES01 | ADOPT ARTICLES 21/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED JOE SOUTO | |
AP03 | SECRETARY APPOINTED JOE SOUTO | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
Registered office changed on 25/11/03 from:\rutland house, 148 edmund street, birmingham, west midlands B3 2JR | ||
Registered office changed on 25/11/03 from:\rutland house, 148 edmund street, birmingham, west midlands B3 2JR |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASS MOOR II WINDFARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GLASS MOOR II WINDFARM LIMITED are:
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. |