WEST HINKLEY WINDFARM LIMITED

Company Name
WEST HINKLEY WINDFARM LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		05119816
Date formed		2004-05-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-04-10
Type of accounts		DORMANT

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Company Officers of WEST HINKLEY WINDFARM LIMITED

Current Directors

Officer	Role	Date Appointed
LISA DEVERICK	Director	2014-08-04
DAVID TOMBLIN	Director	2012-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOE SOUTO	Company Secretary	2009-09-17	2014-08-04
JOE SOUTO	Director	2012-04-24	2014-08-04
ARTHUR JOSEPH DALTON	Director	2008-05-02	2012-04-24
THOMAS ANDREAS KUSTERER	Director	2009-04-01	2011-03-29
ROBERT IAN HIGSON	Company Secretary	2008-05-02	2009-09-17
HUMPHREY ALAN EDWARD CADOUX-HUDSON	Director	2008-05-02	2009-04-01
JOHN PATRICK ELLIOTT	Company Secretary	2006-02-28	2008-05-02
EMMA LOUISE COLLINS	Director	2006-05-10	2008-05-02
RICHARD MARDON	Director	2005-03-08	2008-05-02
THOMAS ANDRE ROTTNER	Director	2005-02-17	2006-05-10
NICOLA BARNES	Company Secretary	2005-04-28	2006-02-27
RICHARD MARDON	Company Secretary	2004-12-10	2005-04-28
RICHARD DIXON MAURICE WARD	Company Secretary	2004-05-26	2004-12-10
RICHARD DIXON MAURICE WARD	Director	2004-05-26	2004-12-10
ANDREW DARREN HOLDCROFT	Director	2004-05-26	2004-11-05
HAMMONDS SECRETARIES LIMITED	Nominated Secretary	2004-05-05	2004-05-26
HAMMONDS DIRECTORS LIMITED	Nominated Director	2004-05-05	2004-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA DEVERICK	EDF ENERGY (CONTRACT SERVICES) LIMITED	Director	2014-08-04	CURRENT	1997-10-10	Dissolved 2016-11-15
LISA DEVERICK	SEEBOARD EMPLOYMENT SERVICES LIMITED	Director	2014-08-04	CURRENT	1989-02-07	Dissolved 2016-11-15
LISA DEVERICK	SEEBOARD METERING LIMITED	Director	2014-08-04	CURRENT	1989-01-30	Dissolved 2016-11-15
LISA DEVERICK	SEEBOARD NATURAL GAS LIMITED	Director	2014-08-04	CURRENT	1989-01-30	Dissolved 2016-11-15
LISA DEVERICK	LONDON ELECTRICITY GAS LIMITED	Director	2014-08-04	CURRENT	1995-10-12	Dissolved 2016-12-06
LISA DEVERICK	EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED	Director	2014-08-04	CURRENT	1996-02-14	Dissolved 2016-12-20
LISA DEVERICK	NORFOLK OFFSHORE WIND LIMITED	Director	2014-08-04	CURRENT	2001-06-08	Dissolved 2017-08-08
LISA DEVERICK	SUTTON BRIDGE POWER LIMITED	Director	2014-08-04	CURRENT	2003-05-21	Dissolved 2017-07-18
LISA DEVERICK	EDF ENERGY (SOUTH EAST GENERATION) LIMITED	Director	2014-08-04	CURRENT	1989-02-07	Dissolved 2017-07-18
LISA DEVERICK	EDF ENERGY HOMEPHONE LIMITED	Director	2014-08-04	CURRENT	2001-12-20	Dissolved 2017-07-18
LISA DEVERICK	SEEB LIMITED	Director	2014-08-04	CURRENT	1989-01-30	Active - Proposal to Strike off
LISA DEVERICK	LONDON ESCO LIMITED	Director	2014-08-04	CURRENT	2006-02-08	Active - Proposal to Strike off
DAVID TOMBLIN	LONDON ESCO LIMITED	Director	2012-08-20	CURRENT	2006-02-08	Active - Proposal to Strike off
DAVID TOMBLIN	WEST BURTON PROPERTY LIMITED	Director	2012-08-20	CURRENT	2001-08-09	Active
DAVID TOMBLIN	SEEBOARD INTERNATIONAL LIMITED	Director	2012-06-01	CURRENT	1992-03-03	Dissolved 2016-12-06
DAVID TOMBLIN	ASSOCIATED ELECTRICITY SUPPLIES LIMITED	Director	2012-06-01	CURRENT	1988-02-19	Dissolved 2017-10-17
DAVID TOMBLIN	EDF ENERGY (PROJECTS) LIMITED	Director	2012-06-01	CURRENT	1994-09-05	Active - Proposal to Strike off
DAVID TOMBLIN	DELETEPICNIC LIMITED	Director	2012-06-01	CURRENT	2003-06-13	Active - Proposal to Strike off
DAVID TOMBLIN	EDF ENERGY (DORMANT HOLDINGS) LIMITED	Director	2012-06-01	CURRENT	2002-05-03	Active - Proposal to Strike off
DAVID TOMBLIN	51 LIMITED	Director	2012-06-01	CURRENT	2001-03-21	Dissolved 2017-10-03
DAVID TOMBLIN	EDF ENERGY (METRO HOLDINGS) LIMITED	Director	2012-06-01	CURRENT	1994-12-20	Dissolved 2017-10-03
DAVID TOMBLIN	EDF ENERGY INVESTMENTS	Director	2012-06-01	CURRENT	1995-11-03	Dissolved 2018-05-15
DAVID TOMBLIN	EDF ENERGY (CONTRACT SERVICES) LIMITED	Director	2012-04-24	CURRENT	1997-10-10	Dissolved 2016-11-15
DAVID TOMBLIN	SEEBOARD EMPLOYMENT SERVICES LIMITED	Director	2012-04-24	CURRENT	1989-02-07	Dissolved 2016-11-15
DAVID TOMBLIN	SEEBOARD METERING LIMITED	Director	2012-04-24	CURRENT	1989-01-30	Dissolved 2016-11-15
DAVID TOMBLIN	SEEBOARD NATURAL GAS LIMITED	Director	2012-04-24	CURRENT	1989-01-30	Dissolved 2016-11-15
DAVID TOMBLIN	LONDON ELECTRICITY GAS LIMITED	Director	2012-04-24	CURRENT	1995-10-12	Dissolved 2016-12-06
DAVID TOMBLIN	EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED	Director	2012-04-24	CURRENT	1996-02-14	Dissolved 2016-12-20
DAVID TOMBLIN	SUTTON BRIDGE POWER LIMITED	Director	2012-04-24	CURRENT	2003-05-21	Dissolved 2017-07-18
DAVID TOMBLIN	JADE POWER GENERATION LIMITED	Director	2012-04-24	CURRENT	2000-05-23	Dissolved 2017-07-18
DAVID TOMBLIN	EDF ENERGY (SOUTH EAST GENERATION) LIMITED	Director	2012-04-24	CURRENT	1989-02-07	Dissolved 2017-07-18
DAVID TOMBLIN	EDF ENERGY HOMEPHONE LIMITED	Director	2012-04-24	CURRENT	2001-12-20	Dissolved 2017-07-18
DAVID TOMBLIN	SEEB LIMITED	Director	2012-04-24	CURRENT	1989-01-30	Active - Proposal to Strike off
DAVID TOMBLIN	TRANS4M LIMITED	Director	2012-04-24	CURRENT	2002-01-29	Dissolved 2017-12-07
DAVID TOMBLIN	STORNOWAY WIND POWER LIMITED	Director	2012-04-24	CURRENT	2001-11-13	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY GENERATION LIMITED	Director	2012-04-24	CURRENT	2011-03-29	Active - Proposal to Strike off
DAVID TOMBLIN	EDF ENERGY (TSO) LIMITED	Director	2012-04-24	CURRENT	1997-09-10	Active
DAVID TOMBLIN	WEST BURTON POWER LIMITED	Director	2012-04-24	CURRENT	2003-03-03	Active - Proposal to Strike off
DAVID TOMBLIN	HUNTERSTON PROPERTIES LIMITED	Director	2012-04-24	CURRENT	1991-08-26	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY TREASURY FINANCE LIMITED	Director	2012-04-24	CURRENT	2003-06-19	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY GROUP LIMITED	Director	2012-04-24	CURRENT	2011-03-09	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY TRUSTEES LIMITED	Director	2012-04-24	CURRENT	1996-03-08	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-04-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-11	DS01	APPLICATION FOR STRIKING-OFF
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2017-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP .02
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26	AR01	15/05/16 FULL LIST
2015-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP .02
2015-05-29	AR01	15/05/15 FULL LIST
2014-09-10	AP01	DIRECTOR APPOINTED LISA DEVERICK
2014-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2014-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO
2014-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP .02
2014-05-29	AR01	15/05/14 FULL LIST
2013-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013
2013-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20	AR01	15/05/13 FULL LIST
2012-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30	AP01	DIRECTOR APPOINTED MR JOE SOUTO
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR DALTON
2012-05-21	AP01	DIRECTOR APPOINTED DAVID TOMBLIN
2012-05-16	AR01	15/05/12 FULL LIST
2012-05-16	AR01	05/05/12 FULL LIST
2011-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH DALTON / 04/08/2011
2011-05-17	AR01	05/05/11 FULL LIST
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2010-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-19	AA01	PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-05-11	AR01	05/05/10 FULL LIST
2010-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-29	288b	APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2009-09-29	288a	SECRETARY APPOINTED JOE SOUTO
2009-09-29		Secretary appointed joe souto
2009-05-11	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-08	288a	DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX-HUDSON
2009-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX-HUDSON / 09/01/2009
2008-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DALTON / 03/07/2008
2008-07-09	363s	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 GEORGE STREET LONDON W1U 7DW
2008-05-15	288b	APPOINTMENT TERMINATED SECRETARY JOHN ELLIOTT
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR EMMA COLLINS
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD MARDON
2008-05-15	288a	DIRECTOR APPOINTED HUMPHREY CADOUX-HUDSON
2008-05-15	288a	DIRECTOR APPOINTED ARTHUR DALTON
2008-05-15	288a	SECRETARY APPOINTED ROBERT HIGSON
2008-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-18	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-29	363s	RETURN MADE UP TO 05/05/06; NO CHANGE OF MEMBERS; AMEND
2006-08-15	363s	RETURN MADE UP TO 05/05/06; NO CHANGE OF MEMBERS
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-09	288b	DIRECTOR RESIGNED
2006-04-13	288a	NEW SECRETARY APPOINTED
2006-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-28	288b	SECRETARY RESIGNED
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/05
2005-07-13	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-07-10	288a	NEW DIRECTOR APPOINTED
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-06-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-11	288a	NEW SECRETARY APPOINTED
2005-05-11	288b	SECRETARY RESIGNED
2004-12-21	288a	NEW SECRETARY APPOINTED
2004-11-15	288b	DIRECTOR RESIGNED
2004-06-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-02	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WEST HINKLEY WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 WEST HINKLEY 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

WEST HINKLEY WINDFARM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of WEST HINKLEY WINDFARM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEST HINKLEY WINDFARM LIMITED

Trademarks

We have not found any records of WEST HINKLEY WINDFARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEST HINKLEY 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 (99999 - Dormant Company) as WEST HINKLEY WINDFARM LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WEST HINKLEY 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 WEST HINKLEY 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 WEST HINKLEY 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?

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Last Datalog update:	2018-06-21 03:04:20
Primary Source:	Companies House

Company Overview

Company Officers of WEST HINKLEY WINDFARM LIMITED

Related Directorships