Dissolved
Dissolved 2015-10-06
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Home > England & Wales Companies > ALPHA WIND PROSPECT LIMITED
Company Information for ALPHA WIND PROSPECT LIMITED
BRISTOL, ENGLAND, BS1 5PU,
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Company Registration Number
 05254723 Private Limited Company
Dissolved 2015-10-06 |
Company Overview
About Alpha Wind Prospect Ltd
ALPHA WIND PROSPECT LIMITED was founded on 2004-10-08 and had its registered office in Bristol. The company was dissolved on the 2015-10-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALPHA WIND PROSPECT LIMITED | ||
| Legal Registered Office | ||
| BRISTOL ENGLAND BS1 5PU Other companies in BS1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05254723 | |
|---|---|---|
| Date formed | 2004-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-10-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-16 23:13:54 |
| Companies House |
|
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Company Officers of ALPHA WIND PROSPECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JAMES ST JOHN HANNAH |
||
EUAN PORTER CAMERON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEEN ANDERSEN |
Director | ||
JAN THORLEIF OLESEN |
Director | ||
BRUNO KOLD LARSEN |
Director | ||
JENS BORSTING PETERSEN |
Director | ||
MALCOLM STUART THOMSON |
Company Secretary | ||
DAVID WILLIAM GROVES |
Company Secretary | ||
EUAN CAMERON PORTER |
Company Secretary | ||
COLIN PALMER |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RENEWABLES DIRECT (ECCLAW) LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2017-11-07 | |
| MONQUHILL WIND FARM LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2017-11-07 | |
| SADDLE HILL WINDFARM LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-11-04 | |
| BIRSTALL WIND DIRECT LIMITED | Director | 2012-02-16 | CURRENT | 2010-09-08 | Dissolved 2014-05-06 | |
| THORNTON WIND DIRECT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2014-11-04 | |
| WIND PROSPECT BONDS PLC | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| SOLAR POWER DIRECT LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2017-11-07 | |
| PENKRIDGE WIND DIRECT LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2014-05-06 | |
| SOLAR DIRECT LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2017-11-07 | |
| BREAKER HILL WIND LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Dissolved 2014-11-18 | |
| BRAEMORE WIND LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
| WIND PROSPECT DEVELOPMENTS 2 LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
| SOLAR PROSPECT LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2017-12-12 | |
| EAST MIDLANDS WIND DIRECT LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-11-04 | |
| BORDERS WIND DIRECT LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2014-05-06 | |
| WP GROUP LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
| WIND PROSPECT ENTERPRISES LIMITED | Director | 2006-06-15 | CURRENT | 2004-03-19 | Active | |
| WIND DIRECT SOLUTIONS LIMITED | Director | 2005-03-31 | CURRENT | 2004-03-17 | Dissolved 2013-08-20 | |
| HOLDERNESS WINDFARM LIMITED | Director | 2005-02-07 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
| WIND PROSPECT DEVELOPMENTS LIMITED | Director | 2005-02-07 | CURRENT | 2000-11-24 | Active | |
| OCEAN PROSPECT LTD | Director | 2004-01-23 | CURRENT | 2004-01-23 | Dissolved 2017-11-07 | |
| WAVE PROSPECT LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
| RENEWABLES DIRECT LIMITED | Director | 2004-01-20 | CURRENT | 2003-10-16 | Active | |
| WIND PROSPECT LIMITED | Director | 1996-11-19 | CURRENT | 1995-01-18 | Voluntary Arrangement | |
| WIND PROSPECT GROUP LIMITED | Director | 1996-09-25 | CURRENT | 1996-09-25 | Voluntary Arrangement |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN ANDERSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN OLESEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 08/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG | |
| ANNOTATION | Clarification | |
| AR01 | 08/10/11 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AP01 | DIRECTOR APPOINTED STEEN ANDERSEN | |
| AP03 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS PETERSEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | |
| AR01 | 08/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 08/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BORSTING PETERSEN / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN THORLEIF OLESEN / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 08/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 30 QUEEN STREET BRISTOL BS1 3ND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 27/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED HAMSARD 2770 LIMITED CERTIFICATE ISSUED ON 01/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ALPHA WIND PROSPECT 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 ALPHA WIND PROSPECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALPHA WIND PROSPECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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|
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 ALPHA WIND PROSPECT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALPHA WIND PROSPECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALPHA WIND PROSPECT LIMITED
Income
Government Income
We have not found government income sources for ALPHA WIND PROSPECT 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 ALPHA WIND PROSPECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA WIND PROSPECT 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 ALPHA WIND PROSPECT 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 ALPHA WIND PROSPECT 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. |
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