HOLDERNESS WINDFARM LIMITED
Overview
| Company Name | HOLDERNESS WINDFARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04832168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDERNESS WINDFARM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOLDERNESS WINDFARM LIMITED located?
| Registered Office Address | 25 Shirley Shirleys Ditchling BN6 8UD Hassocks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDERNESS WINDFARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HOLDERNESS WINDFARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alexander James St. John Hannah as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Euan Porter Cameron as a secretary on Apr 28, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from 7 Hill Street Bristol BS1 5PU to 25 Shirley Shirleys Ditchling Hassocks BN6 8UD on Apr 28, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Barker as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Wind Prospect Limited Lewins Place Lewins Mead Bristol BS1 2NR England to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from C/O C/O Wind Prospect Limited Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on Oct 15, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Lewins Place Lewins Mead Bristol BS1 2NR | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to Lewins Place Lewins Mead Bristol BS1 2NR | 1 pages | AD02 | ||||||||||
Appointment of Mr Alexander James St. John Hannah as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Barker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruno Larsen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Henderson as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 40 Grosvenor Place London SW1X 7EN United Kingdom* on Apr 15, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of HOLDERNESS WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Euan Porter | Secretary | Shirleys Ditchling BN6 8UD Hassocks 25 Shirley England | 230314340001 | |||||||
| CAMERON, Euan Porter, Dr | Director | Shirleys Ditchling BN6 8UD Hassocks 25 Shirley England | England | British | 99096610001 | |||||
| CAMERON, Euan Porter, Dr | Secretary | 25 Shirleys Ditchling BN6 8UD Hassocks West Sussex | British | 99096610001 | ||||||
| GROVES, David William | Secretary | 27 Mallow Way CV23 0UE Rugby Warwickshire | British | 100872020003 | ||||||
| HANNAH, Alexander James St. John | Secretary | Shirleys Ditchling BN6 8UD Hassocks 25 Shirley England | 187122680001 | |||||||
| HENDERSON, Robert Raymond | Secretary | c/o C/O Wind Prospect Limited Lewins Mead BS1 2NR Bristol Lewins Place England | British | 65382610002 | ||||||
| KJAERGAARD, Torben Louis | Secretary | 104 Osborne Street HU1 2PN Hull | Danish | 91014700001 | ||||||
| BARKER, Richard | Director | Hill Street BS1 5PU Bristol 7 England | England | British | 102010720001 | |||||
| BRATTON, Ian | Director | 37 The Queensway Hall Road HU6 9BH Hull | England | British | 91014690001 | |||||
| DACK, Alan | Director | 8 The Meadows Beverley Parklands LS14 3LD Beverley East Yorkshire | British | 91014680001 | ||||||
| KJAERGAARD, Torben Louis | Director | 104 Osborne Street HU1 2PN Hull | Danish | 91014700001 | ||||||
| LARSEN, Bruno Kold | Director | c/o C/O Wind Prospect Limited Lewins Mead BS1 2NR Bristol Lewins Place England | Denmark | Danish | 133554920016 | |||||
| PALMER, Colin | Director | 7 Palmerston Road BS6 7RH Bristol Avon | United Kingdom | British | 49423390002 |
Who are the persons with significant control of HOLDERNESS WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Prospect Developments Limited | Apr 06, 2016 | Hill Street BS1 5PU Bristol 7 England | No | ||||||||||
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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