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Home > England & Wales Companies > NEW ALBION WIND LIMITED
Company Information for

NEW ALBION WIND LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
07898969
Private Limited Company
Active

Company Overview

About New Albion Wind Ltd
NEW ALBION WIND LIMITED was founded on 2012-01-05 and has its registered office in Kings Langley. The organisation's status is listed as "Active". New Albion Wind Limited is a Private Limited Company registered in ENGLAND 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
NEW ALBION WIND LIMITED
 
Legal Registered Office
C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WC2B
 
Filing Information
Company Number 07898969
Company ID Number 07898969
Date formed 2012-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ALBION WIND LIMITED
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Companies with same name NEW ALBION WIND LIMITED
The following companies were found which have the same name as NEW ALBION WIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW ALBION WIND (HOLDINGS) LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active - Proposal to Strike off Company formed on the 2014-08-15

Company Officers of NEW ALBION WIND LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
CHRISTIAN LUCIEN CORPETTI
 Director 2016-07-21
JOSEPH MARK LINNEY
 Director 2015-09-01
MUXIN MA
 Director 2016-07-21
SIMON OWEN VINCE
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MCARTHUR
 Director 2015-09-01 2016-07-21
THOMAS DANIEL BROOKS
 Director 2015-01-28 2015-09-01
JOANNA SUSAN PEART
 Director 2014-08-22 2015-09-01
ROSS MCARTHUR
 Director 2014-08-22 2015-01-28
ESBJORN RODERICK WILMAR
 Director 2012-01-05 2014-08-22
JAKOB JACOBUS KLAAS WOLTERS
 Director 2012-01-05 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN LUCIEN CORPETTI NEW ALBION WIND (HOLDINGS) LIMITED Director 2016-07-21 CURRENT 2014-08-15 Active - Proposal to Strike off
CHRISTIAN LUCIEN CORPETTI MODUS SERVICES (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 1999-11-04 Active
CHRISTIAN LUCIEN CORPETTI MODUS SERVICES LIMITED Director 2015-02-25 CURRENT 2000-01-06 Active
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2016-12-09 CURRENT 2006-10-26 Active
JOSEPH MARK LINNEY GLENCARBRY (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
JOSEPH MARK LINNEY KS SPV 3 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY KS SPV 4 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
JOSEPH MARK LINNEY BL WIND LIMITED Director 2015-12-02 CURRENT 2013-05-09 Active
JOSEPH MARK LINNEY BURTON WOLD EXTENSION LIMITED Director 2015-12-02 CURRENT 2006-09-21 Active
JOSEPH MARK LINNEY WEAR POINT WIND HOLDCO LIMITED Director 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
JOSEPH MARK LINNEY DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
JOSEPH MARK LINNEY CARSCREUGH (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
JOSEPH MARK LINNEY AMBER SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY WEAR POINT WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY NEW ALBION WIND (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
JOSEPH MARK LINNEY CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-09-01 CURRENT 2006-10-27 Active
JOSEPH MARK LINNEY AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-10-24 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-10-25 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM LIMITED Director 2015-09-01 CURRENT 2013-04-17 Active
JOSEPH MARK LINNEY FERNDALE WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY CASTLE PILL WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
JOSEPH MARK LINNEY BILSTHORPE WIND FARM LIMITED Director 2015-01-27 CURRENT 2010-11-05 Active
JOSEPH MARK LINNEY JL HALL FARM HOLDINGS LIMITED Director 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
JOSEPH MARK LINNEY HALL FARM WIND FARM LTD Director 2015-01-26 CURRENT 2009-02-11 Active
JOSEPH MARK LINNEY ELWA LIMITED Director 2013-08-27 CURRENT 1992-03-25 Active
JOSEPH MARK LINNEY ELWA HOLDINGS LIMITED Director 2013-01-23 CURRENT 2010-09-28 Active
JOSEPH MARK LINNEY EDUCATION SUPPORT (SOUTHEND) LIMITED Director 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2011-05-16 CURRENT 2003-03-18 Liquidation
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off
MUXIN MA NEW ALBION WIND (HOLDINGS) LIMITED Director 2016-07-21 CURRENT 2014-08-15 Active - Proposal to Strike off
MUXIN MA DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2013-04-17 Dissolved 2018-01-09
MUXIN MA DREACHMHOR WIND FARM LIMITED Director 2016-06-29 CURRENT 2013-04-17 Active
SIMON OWEN VINCE BILSTHORPE WIND FARM LIMITED Director 2017-12-01 CURRENT 2010-11-05 Active
SIMON OWEN VINCE HALL FARM WIND FARM LTD Director 2017-12-01 CURRENT 2009-02-11 Active
SIMON OWEN VINCE FERNDALE WIND LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
SIMON OWEN VINCE CASTLE PILL WIND LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
SIMON OWEN VINCE WEAR POINT WIND LIMITED Director 2017-12-01 CURRENT 2012-01-05 Active
SIMON OWEN VINCE NEW ALBION WIND (HOLDINGS) LIMITED Director 2017-12-01 CURRENT 2014-08-15 Active - Proposal to Strike off
SIMON OWEN VINCE DREACHMHOR WIND FARM LIMITED Director 2017-12-01 CURRENT 2013-04-17 Active
SIMON OWEN VINCE PFR (BLAIRADAM) LIMITED Director 2016-04-08 CURRENT 2010-10-26 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (BLAIRADAM) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (TINNISBURN) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PARTNERSHIPS FOR RENEWABLES NOMINEE COMPANY 2 LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (CLOICH) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (WAUCHOPE) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (MOSSES) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (CAMILTY) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (HEATHLAND) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (NEWCASTLETON) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PARTNERSHIPS FOR RENEWABLES NOMINEE (WEST BENHAR) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (DEAN) LIMITED Director 2016-01-29 CURRENT 2011-04-04 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (HMP CAMP HILL) LIMITED Director 2016-01-29 CURRENT 2010-03-29 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (RYEFLAT MOSS) LIMITED Director 2016-01-29 CURRENT 2013-05-17 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (WHEAL JANE) LIMITED Director 2016-01-29 CURRENT 2009-06-30 Dissolved 2016-08-02
SIMON OWEN VINCE PFR (HMP HAVERIGG) LIMITED Director 2016-01-29 CURRENT 2009-03-23 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (KILPATRICK HILLS) LIMITED Director 2016-01-29 CURRENT 2011-09-05 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (LADYURD) LIMITED Director 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (GLENTRESS) LIMITED Director 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (ACHANELID) LIMITED Director 2016-01-29 CURRENT 2012-09-27 Dissolved 2017-11-21

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
2023-03-15DIRECTOR APPOINTED ROBERT JAMES POLLOCK
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LUCIEN CORPETTI
2022-04-05AP01DIRECTOR APPOINTED MR JOSEPH PAUL HARDY
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN VINCE
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-18AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-11-12AP01DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES
2020-01-27AD02Register inspection address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
2020-01-27AD02Register inspection address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-01-24AD02Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
2020-01-24AD02Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04TM02Termination of appointment of Hcp Management Services Limited on 2019-01-31
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-28AD02Register inspection address changed from C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-06AP01DIRECTOR APPOINTED SIMON OWEN VINCE
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN
2016-12-15AD02Register inspection address changed to C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY
2016-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078989690001
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2016-08-23AP01DIRECTOR APPOINTED MUXIN MA
2016-08-23AP01DIRECTOR APPOINTED MR CHRISTIAN LUCIEN CORPETTI
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-01AP03Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04
2015-09-18AP01DIRECTOR APPOINTED MR ROSS MCARTHUR
2015-09-18AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA PEART
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25MEM/ARTSARTICLES OF ASSOCIATION
2015-02-25RES01ALTER ARTICLES 10/12/2014
2015-02-20AP01DIRECTOR APPOINTED THOMAS DANIEL BROOKS
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0105/01/15 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUSAN PEART / 05/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCARTHUR / 05/01/2015
2015-01-12RES01ALTER ARTICLES 10/12/2014
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078989690001
2014-11-26SH0105/11/14 STATEMENT OF CAPITAL GBP 1000.00
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 16 WEST BOROUGH WIMBORNE DORSET BH21 1NG
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ESBJORN WILMAR
2014-09-08AP01DIRECTOR APPOINTED JOANNA SUSAN PEART
2014-09-08AP01DIRECTOR APPOINTED MR ROSS MCARTHUR
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS
2014-01-13AR0105/01/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0105/01/13 FULL LIST
2012-01-24AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-24RES01ADOPT ARTICLES 18/01/2012
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 NEW ALBION WIND 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 NEW ALBION WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEW ALBION WIND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
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 NEW ALBION WIND LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-05 £ 1

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where NEW ALBION WIND 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 NEW ALBION WIND 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 NEW ALBION WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD4 8LR