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Home > England & Wales Companies > CLIPPER WINDPOWER HOLDINGS LTD
Company Information for

CLIPPER WINDPOWER HOLDINGS LTD

LONDON, WC1R,
Company Registration Number
05425635
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Clipper Windpower Holdings Ltd
CLIPPER WINDPOWER HOLDINGS LTD was founded on 2005-04-15 and had its registered office in London. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
CLIPPER WINDPOWER HOLDINGS LTD
 
Legal Registered Office
LONDON
 
Previous Names
CLIPPER WINDPOWER LTD11/07/2012
Filing Information
Company Number 05425635
Date formed 2005-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-08-04
Type of accounts FULL
Last Datalog update: 2015-09-07 18:05:29
Primary Source:Companies House
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Companies with same name CLIPPER WINDPOWER HOLDINGS LTD
The following companies were found which have the same name as CLIPPER WINDPOWER HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIPPER WINDPOWER HOLDINGS LTD LLC Delaware Unknown

Company Officers of CLIPPER WINDPOWER HOLDINGS LTD

Current Directors
Officer Role Date Appointed
EVA MONICA KALAWSKI
 Company Secretary 2012-09-28
EVA MONICA KALAWSKI
 Director 2012-08-09
PHILIP EVAN NORMENT
 Director 2012-08-09
ROBERT JOHN WYMBS JR
 Director 2012-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN COE SECRETARIES LTD
 Company Secretary 2011-10-08 2012-08-28
ERIC NOVAK
 Company Secretary 2010-12-17 2012-08-09
MATTHEW FOX BROMBERG
 Director 2012-05-11 2012-08-07
CHARLES EDWARD HANSELL
 Director 2012-05-11 2012-08-07
AN-PING HSIEH
 Director 2012-05-11 2012-08-07
CHRISTIAN ANDREW ROBERTSON
 Director 2012-05-11 2012-08-07
THOMAS KIEFER WEDELES
 Director 2012-05-11 2012-08-07
RAJEEV BHALLA
 Director 2011-02-23 2012-05-15
JOSE ANIBAL SANTOS
 Director 2012-02-01 2012-05-15
PETER CHARLES JR CHRISTMAN
 Director 2010-01-12 2012-05-11
WHALE ROCK SECRETARIES LIMITED
 Company Secretary 2005-04-15 2012-03-19
PETER ALLEN GUTERMANN
 Director 2011-02-23 2012-02-01
AN-PING HSIEH
 Director 2010-01-12 2011-02-23
JOHN MICHAEL MCQUADE
 Director 2010-01-12 2011-02-23
ALBERT JOSEPH BACIOCCO JR
 Director 2005-05-27 2010-12-15
RONALD BRUEHLMAN
 Director 2010-01-12 2010-12-15
JAMES BRENTON DEHLSEN
 Director 2005-05-27 2010-12-15
JAMES GEORGE PURNELL DEHLSEN
 Director 2005-04-18 2010-12-15
ANTHONY RICHARD CHARLES DURRANT
 Director 2005-08-23 2010-12-15
MICHAEL EDWARD KEANE
 Director 2010-03-06 2010-12-15
ROBERT LEDUC
 Director 2010-01-12 2010-12-15
MAURICIO FERNANDO QUINTANA
 Director 2010-03-08 2010-12-15
SIDNEY LEE TASSIN
 Director 2005-05-27 2010-12-15
DOUG PERTZ
 Director 2008-05-12 2010-03-08
KENNETH CHARLES BROWN
 Director 2008-11-18 2010-01-12
FINN MORCK HANSEN
 Director 2005-05-27 2010-01-12
JOSEPH MICHELS
 Director 2008-05-07 2010-01-12
ALAN HEEGER
 Director 2007-10-18 2008-05-29
COLIN BERKELEY MOYNIHAN
 Director 2005-04-18 2007-05-30
LAWGRAM SECRETARIES LIMITED
 Director 2005-04-15 2005-04-18
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2005-04-15 2005-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVA MONICA KALAWSKI PROJECT PEARL HOLDING LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
EVA MONICA KALAWSKI SENSIS HOLDING LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
EVA MONICA KALAWSKI DOUBLEPLAY RAIL LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2014-04-15
EVA MONICA KALAWSKI CLIPPER WINDPOWER MARINE LIMITED Director 2012-08-09 CURRENT 2002-03-15 Dissolved 2014-01-28
EVA MONICA KALAWSKI M.Y. CARTONS LIMITED Director 2011-02-28 CURRENT 1927-06-25 Dissolved 2015-07-14
EVA MONICA KALAWSKI STOREY EVANS & COMPANY LIMITED Director 2011-02-28 CURRENT 1908-01-03 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.

DateDocument TypeDocument Description
2015-08-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-12DS01APPLICATION FOR STRIKING-OFF
2015-02-26SH20STATEMENT BY DIRECTORS
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2.16
2015-02-26SH1926/02/15 STATEMENT OF CAPITAL GBP 2.16
2015-02-26CAP-SSSOLVENCY STATEMENT DATED 24/02/15
2015-02-26RES13SHARE PREMIUM ACCOUNT REDUCED 24/02/2015
2015-02-26RES06REDUCE ISSUED CAPITAL 24/02/2015
2014-09-29AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 21673129.3
2014-06-16AR0115/04/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVAN NORMENT / 09/08/2012
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WYMBS JR / 09/08/2012
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MONICA KALAWSKI / 09/08/2012
2014-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 28/09/2012
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0115/04/13 FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-20DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-10-30AP03SECRETARY APPOINTED EVA MONICA KALAWSKI
2012-10-25TM02APPOINTMENT TERMINATED, SECRETARY EDWIN COE SECRETARIES LTD
2012-10-25AD02SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, 2 STONE BUILDINGS, LINCOLNS INN, LONDON, WC2A 3TH
2012-10-02ANNOTATIONPart Rectified
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 09/08/2012
2012-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY ERIC NOVAK
2012-08-15AP01DIRECTOR APPOINTED ROBERT JOHN WYMBS JR
2012-08-15AP01DIRECTOR APPOINTED PHILIP EVAN NORMENT
2012-08-15AP01DIRECTOR APPOINTED EVA MONICA KALAWSKI
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY ERIC NOVAK
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WEDELES
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERTSON
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HANSELL
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROMBERG
2012-08-10AP01DIRECTOR APPOINTED CHARLES EDWARD HANSELL
2012-08-09AP01DIRECTOR APPOINTED AN-PING HSIEH
2012-08-09AP01DIRECTOR APPOINTED THOMAS KIEFER WEDELES
2012-08-09AP01DIRECTOR APPOINTED MATTHEW FOX BROMBERG
2012-08-09AP01DIRECTOR APPOINTED CHRISTIAN ANDREW ROBERTSON
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTMAN
2012-07-11RES15CHANGE OF NAME 23/05/2012
2012-07-11CERTNMCOMPANY NAME CHANGED CLIPPER WINDPOWER LTD CERTIFICATE ISSUED ON 11/07/12
2012-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-03AR0115/04/12 NO CHANGES
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSE SANTOS
2012-07-03AP01DIRECTOR APPOINTED JOSE ANIBAL SANTOS
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA
2012-06-29AP01DIRECTOR APPOINTED RAJEEV BHALLA
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUTERMANN
2012-06-29AP01DIRECTOR APPOINTED PETER ALLEN GUTERMANN
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCQUADE
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED
2012-04-25AP03SECRETARY APPOINTED ERIC NOVAK
2012-04-25AP04CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LTD
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, 4TH FLOOR 15 BASINGHALL STREET, LONDON, EC2V 5BR
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0115/04/11 FULL LIST
2011-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL MCQUADE / 15/04/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AN-PING HSIEH / 15/04/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTMAN / 15/04/2011
2010-12-20CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-12-20RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-12-20RES02REREG PLC TO PRI; RES02 PASS DATE:20/12/2010
2010-12-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY TASSIN
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEHLSEN
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 CLIPPER WINDPOWER HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CLIPPER WINDPOWER HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CLIPPER WINDPOWER HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CLIPPER WINDPOWER HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLIPPER WINDPOWER HOLDINGS LTD
Trademarks
We have not found any records of CLIPPER WINDPOWER HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIPPER WINDPOWER HOLDINGS LTD. 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 CLIPPER WINDPOWER HOLDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLIPPER WINDPOWER HOLDINGS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLIPPER WINDPOWER HOLDINGS LTDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIPPER WINDPOWER HOLDINGS LTD 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 CLIPPER WINDPOWER HOLDINGS LTD any grants or awards.
Ownership
    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.
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