PENDINE WIND FARM LIMITED
Overview
| Company Name | PENDINE WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03292728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDINE WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PENDINE WIND FARM LIMITED located?
| Registered Office Address | Millhouse 32-38 East Street SS4 1DB Rochford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDINE WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUON UK PROJECTS (WG) LIMITED | Sep 15, 2003 | Sep 15, 2003 |
| ECOWIND PROJECTS (WG) LIMITED | Sep 03, 2002 | Sep 03, 2002 |
| M & N PROJECTS (WG) LIMITED | Dec 16, 1996 | Dec 16, 1996 |
What are the latest accounts for PENDINE WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENDINE WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for PENDINE WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 032927280001, created on Aug 21, 2023 | 37 pages | MR01 | ||||||||||||||
Statement of capital on Jun 13, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of European Energy Uk Limited as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of European Energy Uk Yieldco One Ltd as a person with significant control on Mar 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for European Energy Development Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Appointment of Mr Thorvald Spanggaard as a secretary on Nov 22, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jens Peter Zink on Sep 29, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thorvald Spanggaard on Sep 29, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Apr 07, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Vattenfall Wind Power Ltd as a person with significant control on Sep 03, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of PENDINE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPANGGAARD, Thorvald | Secretary | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | 302581170001 | |||||||
| SPANGGAARD, Thorvald | Director | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | Denmark | Danish | 265769160001 | |||||
| ZINK, Jens Peter | Director | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | Sweden | Danish | 286915670001 | |||||
| BAYLIS, Robert John | Secretary | Foxfield Tresowes, Ashton TR13 9SY Helston Cornwall | British | 76768620001 | ||||||
| ELLIOTT, Graham Thomas | Secretary | Harris Mill TR16 4JG Redruth The Plantation Cornwall United Kingdom | 184667290001 | |||||||
| HASHIMOTO, Takekazu | Secretary | 402 Blazer Court St Johns Wood Road NW8 7JY London | Japanese | 45675280002 | ||||||
| VAN MANSFELD, Jonas | Secretary | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | 210838480001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TRETHOWANS SERVICES LIMITED | Secretary | College Chambers New Street SP1 2LY Salisbury | 44067280001 | |||||||
| BAYLIS, Robert John | Director | Tresowes Ashton TR13 9SY Penzance Foxfield Cornwall | United Kingdom | British | 132495200001 | |||||
| BOERSMA, Taeke Remco | Director | U. Van Raesfeltlaan 10 De Steeg The Netherlands | Dutch | 100986220001 | ||||||
| DAHL, Anders | Director | Saltsjo-Boo Styrbordsvagen 6 13246 Sweden | Sweden | Swedish | 117391060001 | |||||
| DE BOER-POSTMUS, Mirjam Margriet | Director | Hs Weesperzijde 1091 Ec Amsterdam 22 Netherlands | Netherlands | Dutch | 184675060001 | |||||
| DE RONDE, Herman Coenraad | Director | Piet Heinlaan 12 Velp (Gld) 6881 Tg The Netherlands | Dutch | 100986100001 | ||||||
| ELMAS, Alper | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Sweden | Cypriot | 199169310001 | |||||
| GRAUERS NILSSON, Sandra | Director | Abbey Slip TR18 4AR Penzance Abbey Warehouse Cornwall | Sweden | Swedish | 203323400001 | |||||
| GROEN, Johannes | Director | Stoeplaan 5 Wassenaar 2243 Ct The Netherlands | Dutch | 92513930001 | ||||||
| GUY, Piers Basil | Director | Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England | United Kingdom | British | 68989030001 | |||||
| JOST, Herbert | Director | Hendrik Kraemerpark 45 Oegstgeest 2341 6v Netherlands | German | 103447950001 | ||||||
| KAMERBEEK, Arnoud Bastiaan | Director | Statenlaan 84 Den Haag 2582 Gs Netherlands | Netherlands | Dutch | 135547560001 | |||||
| KATAYAMA, Masahiko | Director | 3 Shortlands W6 8DA London | Japanese | 84133170001 | ||||||
| LEIJTE, Serge | Director | Zanderijlaan 28 Wassenaar 2242 Gv The Netherlands | Dutch | 92514460001 | ||||||
| MACRAE, Catherine | Director | Minchington Farmhouse DT11 8DE Farnham Dorset | British | 42123430001 | ||||||
| MINORIKAWA, Hideo | Director | Flat 23 Barrie House Saint Edmunds Terrace NW8 7QH London | Japanese | 70776370001 | ||||||
| MIRSCH, Ingrid Ulrika | Director | August Dahlströms Väg 182 31 Danderyd 5 Sweden | Sweden | Swedish | 177531280002 | |||||
| O'SULLIVAN, Jonathan David Chin | Director | Lincoln's Inn Fields WC2A 3NA London 51 England | England | British | 225352980001 | |||||
| OSONE, Hiroyuki | Director | 3-32-2 Eifuku Suginami-Ku FOREIGN Tokyo 168-0064 Japan | Japanese | 83399360001 | ||||||
| REINHOLDSSON, Carl Martin | Director | Elm Bank Gardens SW13 0NX London 83 England | Sweden | Swedish | 177530580002 | |||||
| SATO, Morio | Director | 31 Century Court Grove End Road NW8 9LD London | Japanese | 57298850002 | ||||||
| SOMERO SORENSEN, Eva | Director | Spanga Salagatan 17 Sweden | Sweden | Swedish | 147269040001 | |||||
| SVED, Stefan | Director | Svardsliljevagen 22 Hasselby 16577 Sweden | Sweden | Swedish | 151281350001 | |||||
| UENO, Hiroshi | Director | 504 Heights Shakujii-Koen Takanodai Tokyo 177-0033 Japan | Japanese | 74737120001 | ||||||
| VAN DONGEN, Willem | Director | Dalweg 6865 Cv Doorwerth 80 Netherlands | The Netherlands | Dutch | 177864040001 | |||||
| WESSLAU, Peter Johan | Director | Cleveland Road SW13 0AA London 17 United Kingdom | United Kingdom | Swedish | 172071980001 | |||||
| WOLTMANN, Hans Werner | Director | Dk-6000 Kolding Jupitervej 8 Denmark | Denmark | Danish | 199224110001 |
Who are the persons with significant control of PENDINE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Energy Uk Yieldco One Ltd | Mar 20, 2023 | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| European Energy Uk Limited | Sep 03, 2021 | 9 George Square G2 1DY Glasgow First Floor Scotland | Yes | ||||||||||
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Natures of Control
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| Vattenfall Wind Power Ltd | Apr 06, 2016 | 1 Tudor Street EC4Y 0AH London First Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0