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Home > England & Wales Companies > WINDPOWER (WALES) GROUP PLC
Company Information for

WINDPOWER (WALES) GROUP PLC

ABERGELE, CONWY, LL22,
Company Registration Number
06712332
Public Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About Windpower (wales) Group Plc
WINDPOWER (WALES) GROUP PLC was founded on 2008-10-01 and had its registered office in Abergele. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
WINDPOWER (WALES) GROUP PLC
 
Legal Registered Office
ABERGELE
CONWY
 
Filing Information
Company Number 06712332
Date formed 2008-10-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-05-17
Type of accounts GROUP
Last Datalog update: 2017-01-26 01:47:18
Primary Source:Companies House
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Company Officers of WINDPOWER (WALES) GROUP PLC

Current Directors
Officer Role Date Appointed
SIMON JOHN WALLWORK
Company Secretary 2008-10-01
ROBIN LESLIE CROSSLEY
Director 2008-10-01
DAVID HENEDGE WYNNE FINCH
Director 2008-10-15
JOHN RICHARD GARDNER
Director 2008-10-15
VINCENT KANE
Director 2008-10-15
BRIAN MORGAN
Director 2009-03-01
JAMES RICHARD MUNNERY
Director 2014-07-10
JOHN CHARLES MUNNERY
Director 2008-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ERYL VAUGHAN
Director 2008-10-01 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN WALLWORK LONDON GENETICS LIMITED Company Secretary 2009-05-13 CURRENT 2007-04-24 Dissolved 2014-01-14
SIMON JOHN WALLWORK WINDPOWER (HIRAETHOG) LIMITED Company Secretary 2009-04-01 CURRENT 2008-03-25 Dissolved 2015-09-08
SIMON JOHN WALLWORK WINDPOWER (WALES) LIMITED Company Secretary 2006-08-22 CURRENT 2003-07-07 Dissolved 2017-02-18
SIMON JOHN WALLWORK LECTUS THERAPEUTICS LIMITED Company Secretary 2003-02-18 CURRENT 2002-10-15 Dissolved 2016-01-08
ROBIN LESLIE CROSSLEY HENDRE WIND LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
ROBIN LESLIE CROSSLEY R.CROSSLEY SPORTING LTD. Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ROBIN LESLIE CROSSLEY WINDPOWER (WALES) LIMITED Director 2004-07-08 CURRENT 2003-07-07 Dissolved 2017-02-18
ROBIN LESLIE CROSSLEY CROSSLEY HENDRE LIMITED Director 1991-08-24 CURRENT 1989-06-29 Active
DAVID HENEDGE WYNNE FINCH WINDPOWER (HIRAETHOG) LIMITED Director 2010-03-18 CURRENT 2008-03-25 Dissolved 2015-09-08
DAVID HENEDGE WYNNE FINCH LIMA ENERGY LIMITED Director 2010-03-15 CURRENT 2009-02-10 Dissolved 2016-04-19
DAVID HENEDGE WYNNE FINCH WINDPOWER (WALES) LIMITED Director 2007-12-01 CURRENT 2003-07-07 Dissolved 2017-02-18
JOHN RICHARD GARDNER THE LOW CARB FOOD COMPANY LIMITED Director 2018-05-31 CURRENT 2018-05-31 Liquidation
JOHN RICHARD GARDNER W F ESTATE FARMING LIMITED Director 2015-11-12 CURRENT 2010-12-22 Active
JOHN RICHARD GARDNER MWF ESTATE FARMING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN RICHARD GARDNER NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
JOHN RICHARD GARDNER GWYL GOBAITH MUSIC FESTIVAL COMMUNITY INTEREST COMPANY Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2014-05-13
JOHN RICHARD GARDNER SUMMER CAMPS INTERNATIONAL LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JOHN RICHARD GARDNER WINDPOWER (WALES) LIMITED Director 2006-08-04 CURRENT 2003-07-07 Dissolved 2017-02-18
JOHN RICHARD GARDNER ALTITUDE SNOWSPORT MANAGEMENT COMPANY LIMITED Director 2005-06-30 CURRENT 2005-06-30 Dissolved 2015-02-24
JOHN RICHARD GARDNER AZETS (HOLYWELL) LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active - Proposal to Strike off
JOHN RICHARD GARDNER GARDNER VENTURES LTD Director 2001-11-21 CURRENT 2001-11-21 Active
JOHN RICHARD GARDNER GARDNER INVESTMENT CONSULTANTS LIMITED Director 2000-08-10 CURRENT 2000-08-10 Dissolved 2018-08-07
VINCENT KANE WINDPOWER (WALES) LIMITED Director 2005-08-04 CURRENT 2003-07-07 Dissolved 2017-02-18
BRIAN MORGAN WINDPOWER (WALES) LIMITED Director 2009-03-01 CURRENT 2003-07-07 Dissolved 2017-02-18
BRIAN MORGAN THE WALES THEATRE COMPANY LIMITED Director 2008-01-09 CURRENT 2003-07-08 Dissolved 2017-09-19
ASEN STOYANOV APOSTOLOV ASTA BUILDING LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
BRIAN MORGAN THE NEW WELSH WHISKEY COMPANY LIMITED Director 1999-12-08 CURRENT 1999-12-08 Active - Proposal to Strike off
JAMES RICHARD MUNNERY DJR PROPERTY CONSULTANCY LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
JAMES RICHARD MUNNERY DOBBINETTS REDEVELOPMENT LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
JAMES RICHARD MUNNERY MELDRETH REGENERATION LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
JAMES RICHARD MUNNERY DANESGARTH MANAGEMENT COMPANY LIMITED Director 2013-02-01 CURRENT 2011-04-11 Active
JAMES RICHARD MUNNERY FORD FARM REGENERATION LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active - Proposal to Strike off
JAMES RICHARD MUNNERY PENINSULAR LAND & DEVELOPMENT LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
JAMES RICHARD MUNNERY FOOTPRINT LAND & DEVELOPMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Liquidation
JAMES RICHARD MUNNERY GREENGARTH REGENERATION LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2014-09-16
JAMES RICHARD MUNNERY WJVM TRADING LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
JOHN CHARLES MUNNERY WINDPOWER (WALES) LIMITED Director 2005-10-07 CURRENT 2003-07-07 Dissolved 2017-02-18

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
2016-05-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-23DS01APPLICATION FOR STRIKING-OFF
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1169449.45
2015-12-07AR0101/10/15 FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MUNNERY / 07/12/2015
2015-12-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1169449.45
2014-11-28AR0101/10/14 FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ERYL VAUGHAN
2014-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN WALLWORK / 01/10/2014
2014-11-10AD02SAIL ADDRESS CHANGED FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD
2014-08-29AP01DIRECTOR APPOINTED MR JAMES RICHARD MUNNERY
2014-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN WALLWORK / 01/10/2013
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1169449.45
2013-12-09AR0101/10/13 FULL LIST
2013-12-09AD02SAIL ADDRESS CHANGED FROM: 1 PORTLAND STREET MANCHESTER M1 3BE
2013-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-10-19AR0101/10/12 FULL LIST
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-11-28SH0117/11/11 STATEMENT OF CAPITAL GBP 1110152.97
2011-11-08AR0101/10/11 FULL LIST
2011-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN WALLWORK / 18/10/2011
2011-10-21AD02SAIL ADDRESS CHANGED FROM: 123 DEANSGATE MANCHESTER M3 2BU
2011-09-08SH0119/05/11 STATEMENT OF CAPITAL GBP 1107487.97
2011-09-08SH0118/08/11 STATEMENT OF CAPITAL GBP 1110017.97
2011-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-01-14AP01DIRECTOR APPOINTED PROFESSOR BRIAN MORGAN
2010-11-02AR0101/10/10 FULL LIST
2010-10-05SH0125/09/09 STATEMENT OF CAPITAL GBP 107583798.67
2010-10-05SH0118/05/10 STATEMENT OF CAPITAL GBP 1099937.98
2010-10-05SH0123/03/10 STATEMENT OF CAPITAL GBP 1099271.32
2010-10-05SH0110/03/10 STATEMENT OF CAPITAL GBP 1095937.99
2010-10-05SH0128/01/10 STATEMENT OF CAPITAL GBP 1093771.32
2010-10-05SH0121/01/10 STATEMENT OF CAPITAL GBP 1093104.66
2010-10-05SH0120/11/09 STATEMENT OF CAPITAL GBP 1089104.66
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-19RES13COMPANY BUSINESS 04/02/2010
2010-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-11-27AR0101/10/09 FULL LIST
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-24AD02SAIL ADDRESS CREATED
2009-10-27SH0101/04/09 STATEMENT OF CAPITAL GBP 1000
2009-08-13288aDIRECTOR APPOINTED DAVID HENEDGE WYNNE FINCH
2009-08-0188(2)AD 01/04/09 GBP SI 4197132@0.01=41971.32 GBP IC 1032800/1074771.32
2009-06-04288aDIRECTOR APPOINTED VINCENT KANE
2009-01-19SASHARE AGREEMENT OTC
2009-01-1988(2)AD 20/10/08 GBP SI 103279998@0.01=1032799.98 GBP IC 0.02/1032800
2008-12-29225CURRSHO FROM 31/10/2009 TO 31/07/2009
2008-12-29288aDIRECTOR APPOINTED JOHN RICHARD GARDNER
2008-12-29288aDIRECTOR APPOINTED JOHN CHARLES MUNNERY
2008-12-29RES13SECTION 190 CA 2006 15/10/2008
2008-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-01NEWINCINCORPORATION 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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to WINDPOWER (WALES) GROUP PLC 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 WINDPOWER (WALES) GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY SHARE PLEDGE 2010-06-25 Outstanding THE CO-OPERATIVE BANK P.L.C.
Intangible Assets
Patents
We have not found any records of WINDPOWER (WALES) GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for WINDPOWER (WALES) GROUP PLC
Trademarks
We have not found any records of WINDPOWER (WALES) GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDPOWER (WALES) GROUP PLC. 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 WINDPOWER (WALES) GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDPOWER (WALES) GROUP PLC 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 WINDPOWER (WALES) GROUP PLC 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 WINDPOWER (WALES) GROUP PLC 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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