Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLASS MOOR II WINDFARM LIMITED
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 Overview

About Glass Moor Ii Windfarm Ltd
GLASS MOOR II WINDFARM LIMITED was founded on 2003-03-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Glass Moor Ii Windfarm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
E ENERGY LIMITED15/05/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS MOOR II WINDFARM LIMITED
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.

Company Officers of GLASS MOOR II WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
MING-LUNG CHANG
Company Secretary 2014-12-16
MATTHIEU THOMAS HUE
Director 2014-12-16
XIANGSHENG LI
Director 2017-01-06
YOU LI
Director 2014-12-16
HASSAAN MAJID
Director 2017-07-31
ZHENG WANG
Director 2017-12-14
YUHUA XIAO
Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SONGQIAN ZHANG
Director 2014-12-16 2017-12-14
YUGUANG LIU
Director 2014-12-16 2016-12-06
WEI LU
Director 2014-12-16 2016-12-06
ROBERT GUYLER
Director 2014-01-01 2014-12-16
LAURENCE JUIN
Director 2012-06-01 2014-12-16
BRUNO KOLD LARSEN
Director 2012-06-01 2014-12-16
GWEN SUSAN PARRY-JONES
Director 2014-06-13 2014-12-16
DENIS ROUHIER
Director 2013-02-01 2014-12-16
MATTHEW SYKES
Director 2014-07-23 2014-12-16
STEPHANE KACZOROWSKI
Company Secretary 2012-06-01 2014-08-31
MARK WILLIAM VYVYAN-ROBINSON
Director 2013-05-03 2014-07-23
NEIL MCDERMOTT
Director 2012-06-01 2014-06-13
RONAN EMMANUEL LORY
Director 2012-06-01 2013-12-31
JOHN JOSEPH COCKIN
Director 2012-06-01 2013-05-03
PHILIPPE CROUZAT
Director 2012-06-01 2013-02-01
JOE SOUTO
Company Secretary 2009-09-17 2012-06-01
JOE SOUTO
Director 2009-09-17 2012-06-01
THOMAS ANDREAS KUSTERER
Director 2009-04-01 2011-03-29
ROBERT IAN HIGSON
Company Secretary 2003-11-04 2009-09-17
ROBERT IAN HIGSON
Director 2003-11-04 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
Director 2003-11-04 2009-04-01
HAMMONDS SECRETARIES LIMITED
Nominated Secretary 2003-03-13 2003-11-04
WILLIAM NICHOLAS DOWNS
Director 2003-05-20 2003-11-04
HAMMONDS DIRECTORS LIMITED
Nominated Director 2003-03-13 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHIEU THOMAS HUE EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-27 CURRENT 2008-07-28 Active
MATTHIEU THOMAS HUE EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED Director 2018-06-20 CURRENT 2001-01-12 Active
MATTHIEU THOMAS HUE NEART NA GAOITHE OFFSHORE WIND LIMITED Director 2018-05-02 CURRENT 2009-03-09 Active
MATTHIEU THOMAS HUE NNG WINDFARM HOLDINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHIEU THOMAS HUE HEATHLAND WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE CLOICH WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE EDF ER NOMINEE LIMITED Director 2017-07-11 CURRENT 2010-03-19 Active - Proposal to Strike off
MATTHIEU THOMAS HUE CAMILTY WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE WAUCHOPE WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE WEST BENHAR WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE THE MOSSES WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE TINNISBURN WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE SOUTH CLARE WINDFARM LIMITED Director 2017-07-11 CURRENT 2012-09-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE NEWCASTLETON WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE MOSSCASTLE WINDFARM LIMITED Director 2017-07-11 CURRENT 2013-04-02 Active
MATTHIEU THOMAS HUE EDF ER DEVELOPMENT LIMITED Director 2017-07-11 CURRENT 2015-07-27 Active
MATTHIEU THOMAS HUE TREGULLAND WINDFARM LIMITED Director 2017-03-29 CURRENT 1994-03-04 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BARMOOR WIND POWER LIMITED Director 2017-03-29 CURRENT 2010-09-10 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FIRST WINDFARM HOLDINGS LIMITED Director 2017-03-29 CURRENT 1991-11-21 Active
MATTHIEU THOMAS HUE BOUNDARY LANE WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2017-03-29 CURRENT 2002-11-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FENLAND WINDFARMS LIMITED Director 2017-03-29 CURRENT 2004-03-19 Active
MATTHIEU THOMAS HUE BURNFOOT EAST WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FALLAGO RIG II WINDFARM LIMITED Director 2017-03-29 CURRENT 2016-01-28 Active
MATTHIEU THOMAS HUE RED TILE WIND LIMITED Director 2017-03-29 CURRENT 2004-07-05 Active
MATTHIEU THOMAS HUE TEESSIDE WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE WALKWAY WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE ROADE WINDFARM LIMITED Director 2017-03-29 CURRENT 2013-06-07 Active
MATTHIEU THOMAS HUE PARK SPRING WIND FARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active - Proposal to Strike off
MATTHIEU THOMAS HUE GREAT ORTON WINDFARM II LIMITED Director 2017-03-29 CURRENT 1998-07-30 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BRAEMORE WOOD WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE DORENELL WINDFARM LIMITED Director 2017-03-29 CURRENT 2005-11-18 Active
MATTHIEU THOMAS HUE FAIRFIELD WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE CORRIEMOILLIE WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active
MATTHIEU THOMAS HUE BECK BURN WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE PEARIE LAW WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active
MATTHIEU THOMAS HUE LLANGWYRYFON WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active
MATTHIEU THOMAS HUE CEMMAES WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active - Proposal to Strike off
MATTHIEU THOMAS HUE STRANOCH WINDFARM LIMITED Director 2017-03-29 CURRENT 1993-06-08 Active
MATTHIEU THOMAS HUE HIGH HEDLEY HOPE WIND LIMITED Director 2017-03-29 CURRENT 2000-09-28 Active
MATTHIEU THOMAS HUE LONGPARK WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE BICKER FEN WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE ROWAN ONSHORE WINDFARMS LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE BURNHEAD MOSS WIND FARM LIMITED Director 2017-03-29 CURRENT 2013-07-09 Active
MATTHIEU THOMAS HUE KIRKHEATON WIND LIMITED Director 2017-02-01 CURRENT 1992-12-08 Active - Proposal to Strike off
MATTHIEU THOMAS HUE UISENIS POWER LIMITED Director 2016-09-08 CURRENT 2010-11-18 Active
MATTHIEU THOMAS HUE BLYTH OFFSHORE DEMONSTRATOR LIMITED Director 2016-09-05 CURRENT 2014-06-13 Active
MATTHIEU THOMAS HUE LEWIS WIND POWER HOLDINGS LIMITED Director 2016-04-26 CURRENT 2015-12-10 Active
MATTHIEU THOMAS HUE RENEWABLE UK ASSOCIATION Director 2015-05-27 CURRENT 1984-12-28 Active
MATTHIEU THOMAS HUE STORNOWAY WIND FARM LIMITED Director 2015-01-19 CURRENT 2001-11-13 Active
MATTHIEU THOMAS HUE GREEN RIGG WINDFARM LIMITED Director 2014-12-16 CURRENT 2011-11-25 Active
MATTHIEU THOMAS HUE RUSHOLME WINDFARM LIMITED Director 2014-12-16 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE FALLAGO RIG WINDFARM LIMITED Director 2013-12-06 CURRENT 2001-12-21 Active
XIANGSHENG LI GREEN RIGG WINDFARM LIMITED Director 2017-01-06 CURRENT 2011-11-25 Active
XIANGSHENG LI RUSHOLME WINDFARM LIMITED Director 2017-01-06 CURRENT 2008-09-26 Active
XIANGSHENG LI CGN EUROPE ENERGY WALES HOLDING LIMITED Director 2016-11-23 CURRENT 2015-09-18 Active
XIANGSHENG LI BRENIG WIND LIMITED Director 2016-11-23 CURRENT 2006-11-17 Active
XIANGSHENG LI CGN EUROPE ENERGY UK HOLDING LIMITED Director 2016-11-23 CURRENT 2014-11-12 Active
XIANGSHENG LI CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
YOU LI GREEN RIGG WINDFARM LIMITED Director 2014-12-16 CURRENT 2011-11-25 Active
YOU LI RUSHOLME WINDFARM LIMITED Director 2014-12-16 CURRENT 2008-09-26 Active
HASSAAN MAJID EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED Director 2018-06-20 CURRENT 2001-01-12 Active
HASSAAN MAJID HEATHLAND WINDFARM LIMITED Director 2018-02-01 CURRENT 2010-03-18 Active
HASSAAN MAJID BARMOOR WIND POWER LIMITED Director 2018-02-01 CURRENT 2010-09-10 Active - Proposal to Strike off
HASSAAN MAJID FIRST WINDFARM HOLDINGS LIMITED Director 2018-02-01 CURRENT 1991-11-21 Active
HASSAAN MAJID BOUNDARY LANE WINDFARM LIMITED Director 2018-02-01 CURRENT 2002-11-25 Active - Proposal to Strike off
HASSAAN MAJID EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2018-02-01 CURRENT 2002-11-26 Active - Proposal to Strike off
HASSAAN MAJID BURNFOOT EAST WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active - Proposal to Strike off
HASSAAN MAJID CLOICH WINDFARM LIMITED Director 2018-02-01 CURRENT 2010-03-18 Active
HASSAAN MAJID EDF ER NOMINEE LIMITED Director 2018-02-01 CURRENT 2010-03-19 Active - Proposal to Strike off
HASSAAN MAJID CAMILTY WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-01-27 Active
HASSAAN MAJID FALLAGO RIG II WINDFARM LIMITED Director 2018-02-01 CURRENT 2016-01-28 Active
HASSAAN MAJID RED TILE WIND LIMITED Director 2018-02-01 CURRENT 2004-07-05 Active
HASSAAN MAJID TEESSIDE WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID WALKWAY WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID WAUCHOPE WINDFARM LIMITED Director 2018-02-01 CURRENT 2010-03-18 Active
HASSAAN MAJID WEST BENHAR WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-01-27 Active
HASSAAN MAJID THE MOSSES WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-09-06 Active
HASSAAN MAJID TINNISBURN WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-09-06 Active
HASSAAN MAJID ROADE WINDFARM LIMITED Director 2018-02-01 CURRENT 2013-06-07 Active
HASSAAN MAJID PARK SPRING WIND FARM LIMITED Director 2018-02-01 CURRENT 2015-01-07 Active - Proposal to Strike off
HASSAAN MAJID GREAT ORTON WINDFARM II LIMITED Director 2018-02-01 CURRENT 1998-07-30 Active - Proposal to Strike off
HASSAAN MAJID BRAEMORE WOOD WINDFARM LIMITED Director 2018-02-01 CURRENT 2002-11-25 Active - Proposal to Strike off
HASSAAN MAJID DORENELL WINDFARM LIMITED Director 2018-02-01 CURRENT 2005-11-18 Active
HASSAAN MAJID FAIRFIELD WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID NEWCASTLETON WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-09-06 Active
HASSAAN MAJID MOSSCASTLE WINDFARM LIMITED Director 2018-02-01 CURRENT 2013-04-02 Active
HASSAAN MAJID CORRIEMOILLIE WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-01-07 Active
HASSAAN MAJID EDF ER DEVELOPMENT LIMITED Director 2018-02-01 CURRENT 2015-07-27 Active
HASSAAN MAJID BECK BURN WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-10-27 Active - Proposal to Strike off
HASSAAN MAJID PEARIE LAW WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-10-27 Active
HASSAAN MAJID LLANGWYRYFON WINDFARM LIMITED Director 2018-02-01 CURRENT 1991-11-20 Active
HASSAAN MAJID CEMMAES WINDFARM LIMITED Director 2018-02-01 CURRENT 1991-11-20 Active - Proposal to Strike off
HASSAAN MAJID KIRKHEATON WIND LIMITED Director 2018-02-01 CURRENT 1992-12-08 Active - Proposal to Strike off
HASSAAN MAJID STRANOCH WINDFARM LIMITED Director 2018-02-01 CURRENT 1993-06-08 Active
HASSAAN MAJID HIGH HEDLEY HOPE WIND LIMITED Director 2018-02-01 CURRENT 2000-09-28 Active
HASSAAN MAJID LONGPARK WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID ROWAN ONSHORE WINDFARMS LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID BURNHEAD MOSS WIND FARM LIMITED Director 2018-02-01 CURRENT 2013-07-09 Active
HASSAAN MAJID FENLAND WINDFARMS LIMITED Director 2018-01-29 CURRENT 2004-03-19 Active
HASSAAN MAJID BICKER FEN WINDFARM LIMITED Director 2018-01-29 CURRENT 2008-09-26 Active
HASSAAN MAJID GREEN RIGG WINDFARM LIMITED Director 2017-07-31 CURRENT 2011-11-25 Active
HASSAAN MAJID RUSHOLME WINDFARM LIMITED Director 2017-07-31 CURRENT 2008-09-26 Active
HASSAAN MAJID FALLAGO RIG WINDFARM LIMITED Director 2017-03-03 CURRENT 2001-12-21 Active
ZHENG WANG GREEN RIGG WINDFARM LIMITED Director 2017-12-14 CURRENT 2011-11-25 Active
ZHENG WANG RUSHOLME WINDFARM LIMITED Director 2017-12-14 CURRENT 2008-09-26 Active
ZHENG WANG MONNABOY WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-05-27 Active
ZHENG WANG CREGGANCONROE WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG CORBY KNOWE WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG DUNBEG WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG CLOONTY WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-05-27 Active
ZHENG WANG CARN HILL WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-02-16 Active
ZHENG WANG INISHATIVE WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG GAELECTRIC NATURAL RESOURCES LIMITED Director 2017-04-14 CURRENT 2015-09-30 Active
YUHUA XIAO GREEN RIGG WINDFARM LIMITED Director 2016-12-06 CURRENT 2011-11-25 Active
YUHUA XIAO RUSHOLME WINDFARM LIMITED Director 2016-12-06 CURRENT 2008-09-26 Active
YUHUA XIAO CGN EUROPE ENERGY UK HOLDING LIMITED Director 2016-11-23 CURRENT 2014-11-12 Active
YUHUA XIAO CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
YUHUA XIAO CGN EUROPE ENERGY WALES HOLDING LIMITED Director 2016-01-28 CURRENT 2015-09-18 Active
YUHUA XIAO BRENIG WIND LIMITED Director 2016-01-28 CURRENT 2006-11-17 Active

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
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-23Second filing of director appointment of Romain Bruneau
2023-03-23Second filing of director appointment of Romain Bruneau
2023-03-21DIRECTOR APPOINTED ROMAIN MEILLER
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ROMAIN MEILLER
2023-03-21DIRECTOR APPOINTED ROMAIN BRUNEAU
2023-03-21DIRECTOR APPOINTED ROMAIN BRUNEAU
2023-03-20APPOINTMENT TERMINATED, DIRECTOR ROMAIN MEILLER
2023-01-25APPOINTMENT TERMINATED, DIRECTOR JIHUA GONG
2023-01-25DIRECTOR APPOINTED XIAOYANG CHU
2022-06-10AP01DIRECTOR APPOINTED JIHUA GONG
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MINGZHONG LUO
2022-06-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-07AP01DIRECTOR APPOINTED BIN HE
2022-03-04AP01DIRECTOR APPOINTED MINGZHONG LUO
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ZHENG WANG
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-08TM02Termination of appointment of Ming-Lung Chang on 2020-08-31
2020-06-15AP01DIRECTOR APPOINTED ROMAIN MEILLER
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE BENOIST D'ANTHENAY
2020-06-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED DAH CHUAN YU
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR XIANGSHENG LI
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-12-19AP01DIRECTOR APPOINTED PIERRE BENOIST D'ANTHENAY
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24PSC05Change of details for Cgn Europe Energy Uk Holdings Limited as a person with significant control on 2018-06-07
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-30AP01DIRECTOR APPOINTED MS ZHENG WANG
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SONGQIAN ZHANG
2018-01-30PSC07CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07AP01DIRECTOR APPOINTED HASSAAN MAJID
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 5883628
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MR. XIANGSHENG LI
2016-12-07AP01DIRECTOR APPOINTED MR. YUHUA XIAO
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR YUGUANG LIU
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WEI LU
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 5883628
2016-05-18AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-30AUDAUDITOR'S RESIGNATION
2015-11-18AUDAUDITOR'S RESIGNATION
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 5883628
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Standard House Weyside Park Catteshall Lane Godalming GU7 1XE
2015-04-15REGISTERED OFFICE CHANGED ON 15/04/15 FROM , Standard House Weyside Park, Catteshall Lane, Godalming, GU7 1XE
2015-04-15REGISTERED OFFICE CHANGED ON 15/04/15 FROM , Standard House Weyside Park, Catteshall Lane, Godalming, GU7 1XE
2015-02-04AP03Appointment of Ming-Lung Chang as company secretary on 2014-12-16
2015-01-05AP01DIRECTOR APPOINTED YOU LI
2015-01-05AP01DIRECTOR APPOINTED YUGUANG LIU
2015-01-05AP01DIRECTOR APPOINTED WEI LU
2015-01-05AP01DIRECTOR APPOINTED SONGQIAN ZHANG
2015-01-05AP01DIRECTOR APPOINTED MATTHIEU THOMAS HUE
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2015-01-05RES01ADOPT ARTICLES 16/12/2014
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2015-01-05REGISTERED OFFICE CHANGED ON 05/01/15 FROM , 40 Grosvenor Place, Victoria, London, SW1X 7EN
2015-01-05REGISTERED OFFICE CHANGED ON 05/01/15 FROM , 40 Grosvenor Place, Victoria, London, SW1X 7EN
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI
2014-08-01AP01DIRECTOR APPOINTED MATTHEW SYKES
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON
2014-06-16AP01DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 5883628
2014-05-29AR0115/05/14 FULL LIST
2014-04-28RES01ADOPT ARTICLES 04/04/2014
2014-01-15SH0130/12/13 STATEMENT OF CAPITAL GBP 5883628
2014-01-14SH0130/12/13 STATEMENT OF CAPITAL GBP 3691814
2014-01-06AP01DIRECTOR APPOINTED ROBERT GUYLER
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN
2013-04-05AP01DIRECTOR APPOINTED MR DENIS ROUHIER
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT
2013-01-03SH0120/12/12 STATEMENT OF CAPITAL GBP 750001
2013-01-03SH0120/12/12 STATEMENT OF CAPITAL GBP 1500000
2012-06-08AR0108/06/12 FULL LIST
2012-06-06AP01DIRECTOR APPOINTED LAURENCE JUIN
2012-06-06AP01DIRECTOR APPOINTED BRUNO KOLD LARSEN
2012-06-06AP01DIRECTOR APPOINTED PHILIPPE CROUZAT
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO
2012-06-06AP01DIRECTOR APPOINTED MR NEIL MCDERMOTT
2012-06-06AP01DIRECTOR APPOINTED JOHN JOSEPH COCKIN
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2012-06-06AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-06-06AP03SECRETARY APPOINTED STEPHANE KACZOROWSKI
2012-06-06SH0131/05/12 STATEMENT OF CAPITAL GBP 2
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16AR0115/05/12 FULL LIST
2012-05-15NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-05-15CERTNMCOMPANY NAME CHANGED E ENERGY LIMITED CERTIFICATE ISSUED ON 15/05/12
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17AR0115/05/11 FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-03-25RES01ADOPT ARTICLES 21/03/2011
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-11AR0115/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08AP01DIRECTOR APPOINTED JOE SOUTO
2009-10-08AP03SECRETARY APPOINTED JOE SOUTO
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2009-05-28363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-04-09288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-08225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-06-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-11-25Registered office changed on 25/11/03 from:\rutland house, 148 edmund street, birmingham, west midlands B3 2JR
2003-11-25Registered office changed on 25/11/03 from:\rutland house, 148 edmund street, birmingham, west midlands B3 2JR
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GLASS MOOR II WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GLASS MOOR II WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASS MOOR II WINDFARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of GLASS MOOR II WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASS MOOR II WINDFARM LIMITED
Trademarks
We have not found any records of GLASS MOOR II WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASS MOOR II WINDFARM 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 GLASS MOOR II WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASS MOOR II WINDFARM 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 GLASS MOOR II WINDFARM 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 GLASS MOOR II WINDFARM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.