NANT BACH WIND FARM LIMITED
Overview
| Company Name | NANT BACH WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06834016 |
| 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 NANT BACH WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NANT BACH WIND FARM LIMITED located?
| Registered Office Address | 5th Floor 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANT BACH WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2853 LIMITED | Mar 02, 2009 | Mar 02, 2009 |
What are the latest accounts for NANT BACH WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for NANT BACH WIND FARM 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 | 1 pages | DS01 | ||
Termination of appointment of Robert Zurawski as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sandra Grauers Nilsson as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jaap Kleerebezem as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ruben Roeland Van Bavel as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Robert Zurawski as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alper Elmas as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 30, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Registered office address changed from 1 First Floor Turdor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Registered office address changed from Abbey Warehouse Abbey Slip Penzance Cornwall TR18 4AR to 1 First Floor Turdor Street London EC4Y 0AH on Feb 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2020 with updates | 4 pages | CS01 | ||
Change of details for Nuon Uk Ltd as a person with significant control on Dec 18, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Piers Basil Guy as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Who are the officers of NANT BACH WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN MANSFELD, Jonas | Secretary | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | 210695820001 | |||||||
| KLEEREBEZEM, Jaap | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Netherlands | Dutch | 306751090001 | |||||
| VAN BAVEL, Ruben Roeland | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Netherlands | Dutch | 306751000001 | |||||
| BAYLIS, Robert John | Secretary | Tresowes Ashton TR13 9SY Penzance Foxfield Cornwall | British | 132495200001 | ||||||
| ELLIOTT, Graham Thomas | Secretary | Harris Mill TR16 4JG Redruth The Plantation Cornwall United Kingdom | 184663630001 | |||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London One | 131734140001 | |||||||
| BAYLIS, Robert John | Director | Tresowes Ashton TR13 9SY Penzance Foxfield Cornwall | United Kingdom | British | 132495200001 | |||||
| DAHL, Anders | Director | Styrbordsvagen 6 Saltsjo Boo 13246 Sweden | Sweden | Swedish | 117391060001 | |||||
| ELMAS, Alper | Director | 13c, 169 79 Solna Evenemangsgatan Sweden | Sweden | Cypriot | 199169310001 | |||||
| GUY, Piers Basil | Director | Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England | United Kingdom | British | 68989030001 | |||||
| KAMERBEEK, Arnoud Bastiaan | Director | Statenlaan 84 Den Haag 2582 Gs Netherlands | Netherlands | Dutch | 135547560001 | |||||
| MENDEZ REBOLLO, Alberto | Director | Karlebyvagen 168 55 Bromma 11 Sweden | Sweden | Spanish | 177861520001 | |||||
| MIRSCH, Ingrid Ulrika | Director | August Dahlstroms Vag 5 182 31 Danderyd 5 Sweden | Sweden | Swedish | 177531280002 | |||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||
| NILSSON, Sandra Grauers | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Sweden | Swedish | 207558380001 | |||||
| ROZENDAL, Henk Erik | Director | Jhr. Nedermeijer Van Rosenthalweg 6862 Zx Oosterbeek 74 Netherlands | Netherlands | Dutch | 184648910001 | |||||
| SOMERO SORENSEN, Eva | Director | Salagatan 17 Spanga 16350 Sweden | Sweden | Swedish | 147269040001 | |||||
| SVED, Stefan | Director | Svardsliljevagen 22 Hasselby 16577 Sweden | Sweden | Swedish | 151281350001 | |||||
| WESSLAU, Peter Johan | Director | Cleveland Road SW13 0AA London 17 United Kingdom | United Kingdom | Swedish | 172071980001 | |||||
| ZURAWSKI, Robert | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Germany | German | 235358590001 | |||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | Bishops Square E1 6AD London One | 131734140001 | |||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | Bishops Square E1 6AD London One | 131735490001 |
Who are the persons with significant control of NANT BACH WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Apr 06, 2016 | 1 Tudor Street EC4Y 0AH London First Floor 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