MK WINDFARM LIMITED
Overview
| Company Name | MK WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05081988 |
| 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 MK WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MK WINDFARM LIMITED located?
| Registered Office Address | Chase House 4 Mandarin Road DH4 5RA Houghton Le Spring England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MK WINDFARM 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 MK WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for MK WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew Norman Robertson as a secretary on Oct 06, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Termination of appointment of Ashley John Wright as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Danu Ii Holdings Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Chase House 4 Mandarin Road Houghton Le Spring DH4 5RA on Feb 03, 2025 | 1 pages | AD01 | ||
Appointment of Ashley John Wright as a secretary on Jan 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Matteo Quatraro as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony White as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Chloe Marlow as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anna Louise Bath as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Appointment of Andrew Simon David Fisher as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Richard John Dunkley as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Anthony White as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Appointment of Ms Chloe Marlow as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip William Kent as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ae Kyung Yoon as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matteo Quatraro as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Who are the officers of MK WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew Norman | Secretary | 4 Mandarin Road DH4 5RA Houghton Le Spring Chase House England | 343293720001 | |||||||
| DUNKLEY, Richard John | Director | 4 Mandarin Road DH4 5RA Houghton Le Spring Chase House England | England | British | 141131710026 | |||||
| FISHER, Andrew Simon David | Director | 4 Mandarin Road DH4 5RA Houghton Le Spring Chase House England | United Kingdom | British | 199050080001 | |||||
| BARNES, Nicola | Secretary | 13 City View 207 Essex Road N1 3PH London | British | 104947750001 | ||||||
| ELLIOTT, John Patrick | Secretary | c/o C/O Dmh Stallard (0594) New Street Square New Fetter Lane EC4A 3BF London 6 England | British | 109748130002 | ||||||
| MARDON, Richard | Secretary | 76 Dora Road SW19 7HH London | British | 52726200003 | ||||||
| WARD, Richard Dixon Maurice | Secretary | Millside House IP13 9QF Saxstead Green Suffolk | Irish | 92754820001 | ||||||
| WRIGHT, Ashley John | Secretary | 4 Mandarin Road DH4 5RA Houghton Le Spring Chase House England | 331910070001 | |||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| ARA, Adele | Director | Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom | England | Italian | 159205920001 | |||||
| BATH, Anna Louise | Director | Savile Row W1S 2ES London 24 United Kingdom | United Kingdom | British,Australian | 317146310001 | |||||
| BRIOLA, Gintare | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | England | Lithuanian | 179099960002 | |||||
| COLLINS, Emma Louise | Director | Upper Montagu Street W1H 1SD London 29 | England | British | 22092390014 | |||||
| ELLIS, Stephen Campbell Joseph | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 162610190003 | |||||
| FLEMING, Helen Stewart | Director | Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom | United Kingdom | British | 152188500002 | |||||
| HOLDCROFT, Andrew Darren | Director | Verdun Manningtree Road IP9 2TA Stutton Suffolk | British | 83074650001 | ||||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 242652780001 | |||||
| JOHNSTONE WRIGHT, Rollo Andrew | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 240900690001 | |||||
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 173584940001 | |||||
| KIERANS, Ronan Niall | Director | W1S 2ES London 24 Savile Row United Kingdom | England | Irish | 142554830002 | |||||
| LABOURET, Alexandre Fabien | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | England | French | 97657090002 | |||||
| MARDON, Richard | Director | 76 Dora Road SW19 7HH London | United Kingdom | British | 52726200003 | |||||
| MARLOW, Chloe | Director | Savile Row W1S 2ES London 24 United Kingdom | United Kingdom | British | 302497020001 | |||||
| PAGE, Simon John | Director | Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom | United Kingdom | British | 152183470001 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142554840003 | |||||
| PINSARD, Adrien Pierre Gerard | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | United Kingdom | French | 183786930001 | |||||
| QUATRARO, Matteo | Director | Savile Row W1S 2ES London 24 United Kingdom | England | Italian | 261954360001 | |||||
| ROTTNER, Thomas Andre | Director | 15 St James Gardens W11 4RE London | England | French | 66836640004 | |||||
| WARD, Richard Dixon Maurice | Director | Millside House IP13 9QF Saxstead Green Suffolk | Irish | 92754820001 | ||||||
| WHITE, Paul Anthony | Director | Savile Row W1S 2ES London 24 United Kingdom | Northern Ireland | Irish | 325801130001 | |||||
| YOON, Ae Kyung | Director | Savile Row W1S 2ES London 24 United Kingdom | England | South Korean | 299852020001 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of MK WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Platina Energy Partners Llp | Apr 06, 2016 | New Street Square, New Fetter Lane C/O Dmh Stallard (0594) EC4A 3BF London 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Danu Ii Holdings Limited | Apr 06, 2016 | 4 Mandarin Road DH4 5RA Houghton Le Spring Chase House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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