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Home > England & Wales Companies > MOVENTAS WIND UK LIMITED
Company Information for

MOVENTAS WIND UK LIMITED

Unit 5 Lockside Road, LOCKSIDE ROAD, Leeds, LS10 1EP,
Company Registration Number
08570817
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moventas Wind Uk Ltd
MOVENTAS WIND UK LIMITED was founded on 2013-06-14 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Moventas Wind Uk 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
MOVENTAS WIND UK LIMITED
 
Legal Registered Office
Unit 5 Lockside Road
LOCKSIDE ROAD
Leeds
LS10 1EP
Other companies in HD4
 
Filing Information
Company Number 08570817
Company ID Number 08570817
Date formed 2013-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/12/2023
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB169869139  
Last Datalog update: 2024-03-20 06:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVENTAS WIND UK LIMITED
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Company Officers of MOVENTAS WIND UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DUGALD HILL
 Director 2015-02-10
MIKA ANTERO NIEMINEN
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JYRKI PIHLAVA
 Director 2015-08-03 2016-05-18
ANTTI TURUNEN
 Director 2014-11-07 2016-05-18
MIKKO JUSTUS VIITALA
 Director 2013-08-16 2015-08-03
ALLAN CAMERON DOWIE
 Director 2014-11-07 2015-02-10
GAVIN JOHN MCCALLUM
 Director 2013-06-14 2015-02-10
SHAUNA MARGARET POWELL
 Director 2013-06-14 2015-02-10
BRIAN FREDERICK SCORER
 Director 2013-08-16 2014-11-07
ALEXANDER STEWART
 Director 2013-08-16 2014-11-07
GEORGE DAVID ROBERTS
 Director 2013-08-16 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DUGALD HILL MOVENTAS GEARS UK LIMITED Director 2015-02-10 CURRENT 2013-06-25 Active - Proposal to Strike off
MIKA ANTERO NIEMINEN MOVENTAS GEARS UK LIMITED Director 2016-05-18 CURRENT 2013-06-25 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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2024-01-04APPOINTMENT TERMINATED, DIRECTOR GEERTJE RICHTER
2023-12-29Application to strike the company off the register
2023-10-1327/09/23 STATEMENT OF CAPITAL GBP 102
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-07-11Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Navigation Park Lockside Road Leeds LS10 1EP
2023-03-23Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-03-23Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-03-23Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-03-23Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-03-17FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-15Notification of a person with significant control statement
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-12-01PSC07CESSATION OF MDP FUND LP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ United Kingdom
2022-09-29APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER DAVENPORT
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER DAVENPORT
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO LUIS FIGUEIRAS VICENTE
2022-04-26AP01DIRECTOR APPOINTED MR ANTTI TURUNEN
2022-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085708170001
2022-02-01FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-01FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-12-14DIRECTOR APPOINTED MR NIGEL PETER DAVENPORT
2021-12-14DIRECTOR APPOINTED MR PEDRO LUIS FIGUEIRAS VICENTE
2021-12-14AP01DIRECTOR APPOINTED MR NIGEL PETER DAVENPORT
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUGALD HILL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-06PSC05Change of details for Mdp Fund Lp as a person with significant control on 2020-12-11
2020-12-08AP01DIRECTOR APPOINTED MS OILI MARKETTA MANNISTO
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MIKA ANTERO NIEMINEN
2020-10-05RP04CS01
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-16PSC05Change of details for Mdp Fund Lp as a person with significant control on 2020-09-11
2020-09-16PSC05Change of details for Mdp Fund Lp as a person with significant control on 2020-09-11
2020-09-04PSC05Change of details for Mdp Gp Llp as a person with significant control on 2020-09-04
2020-09-04PSC05Change of details for Mdp Gp Llp as a person with significant control on 2020-09-04
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30PSC05Change of details for N4 Partners Llp as a person with significant control on 2020-07-29
2020-07-30PSC05Change of details for N4 Partners Llp as a person with significant control on 2020-07-29
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-27PSC02Notification of Mdp Gp Llp as a person with significant control on 2020-01-22
2020-02-27PSC02Notification of Mdp Gp Llp as a person with significant control on 2020-01-22
2020-02-27PSC07CESSATION OF CLYDE BLOWERS CAPITAL IM LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27PSC07CESSATION OF CLYDE BLOWERS CAPITAL IM LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27PSC05Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2020-02-20
2020-02-27PSC05Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2020-02-20
2019-12-24DISS40Compulsory strike-off action has been discontinued
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-11-20PSC05Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2018-09-19
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL GP III LP
2017-07-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL FUND III LP
2017-07-27PSC07CESSATION OF CLYDE BLOWERS CAPITAL GP III LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL GP III LIMITED
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL IM LLP
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Moventas Wind Uk Limited Park Works Road Lockwood Huddersfield HD4 5DD
2016-05-18AP01DIRECTOR APPOINTED MR MIKA ANTERO NIEMINEN
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTTI TURUNEN
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JYRKI PIHLAVA
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-09-08AP01DIRECTOR APPOINTED MR JYRKI PIHLAVA
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MIKKO JUSTUS VIITALA
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-02-13AP01DIRECTOR APPOINTED DR NICHOLAS DUGALD HILL
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE
2015-02-10SH0114/01/15 STATEMENT OF CAPITAL GBP 101
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05SH0114/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085708170003
2015-01-17DISS40DISS40 (DISS40(SOAD))
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085708170002
2015-01-13GAZ1FIRST GAZETTE
2014-11-07AP01DIRECTOR APPOINTED MR ANTTI TURUNEN
2014-11-07AP01DIRECTOR APPOINTED MR ALLAN CAMERON DOWIE
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCORER
2014-06-17AR0114/06/14 FULL LIST
2014-04-23AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085708170001
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTS
2013-08-20AP01DIRECTOR APPOINTED MR ALEXANDER STEWART
2013-08-20AP01DIRECTOR APPOINTED MR GEORGE DAVID ROBERTS
2013-08-20AP01DIRECTOR APPOINTED MR BRIAN FREDERICK SCORER
2013-08-20AP01DIRECTOR APPOINTED MR MIKKO JUSTUS VIITALA
2013-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-06-14New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOVENTAS WIND UK 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 MOVENTAS WIND UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-21 Outstanding ESO INVESTCO II S.A R.L.
2015-01-16 Outstanding ESO INVESTCO II S.A.R.L.
2013-09-10 Outstanding CLYDE BLOWERS CAPITAL FUND III L.P. ACTING BY ITS GENERAL PARTNER, CLYDE BLOWERS CAPITAL GP L.P.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 MOVENTAS WIND UK LIMITED

Intangible Assets
Patents
We have not found any records of MOVENTAS WIND UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOVENTAS WIND UK LIMITED
Trademarks
We have not found any records of MOVENTAS WIND UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVENTAS WIND UK 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 (82990 - Other business support service activities n.e.c.) as MOVENTAS WIND UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOVENTAS WIND UK 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.
Import/Export of Goods
Goods imported/exported by MOVENTAS WIND UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-08-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-02-0072
2015-12-0084833032Bearing housings for machinery, for ball or roller bearings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOVENTAS WIND UK 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 MOVENTAS WIND UK 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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