SWINFORD WIND FARM LIMITED
Overview
| Company Name | SWINFORD WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06941519 |
| 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 SWINFORD WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SWINFORD 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 SWINFORD WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUON UK PROJECT (DOON1) LIMITED | Jun 23, 2009 | Jun 23, 2009 |
What are the latest accounts for SWINFORD WIND FARM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SWINFORD 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 SWINFORD WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonas Van Mansfeld as a secretary on Sep 17, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Paul Gates as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaap Kleerebezem as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 21, 2023
| 5 pages | SH19 | ||||||||||
Termination of appointment of Robert Zurawski as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
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 updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Mr Jaap Kleerebezem as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Chin O'sullivan as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 26, 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 | 35 pages | AA | ||||||||||
Who are the officers of SWINFORD WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATES, John Paul | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | United Kingdom | British | 327918680001 | |||||
| VAN BAVEL, Ruben Roeland | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Netherlands | Dutch | 306751700001 | |||||
| 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 | 184665760001 | |||||||
| VAN MANSFELD, Jonas | Secretary | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | 210696650001 | |||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London One | 131734140001 | |||||||
| BAYLIS, Robert John | Director | Tresowes Ashton TR13 9SY Penzance Foxfield Cornwall | British | 139530240001 | ||||||
| DAHL, Anders | Director | Styrbordsvagen 6 Saltsjo Boo 13246 Sweden | Sweden | Swedish | 117391060001 | |||||
| DE BOER-POSTMUS, Mirjam Margriet | Director | Hs Weesperzijde 1091 Ec Amsterdam 22 Netherlands | Netherlands | Dutch | 184675060001 | |||||
| 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 | |||||
| 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 | |||||
| KLEEREBEZEM, Jaap | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Netherlands | Dutch | 293637150001 | |||||
| MIRSCH, Ingrid Ulrika | Director | August Dahlströms Väg 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 | |||||
| O'SULLIVAN, Jonathan David Chin | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | British | 225352980001 | |||||
| REINHOLDSSON, Carl Martin | Director | Elm Bank Gardens SW13 0NX London 83 England | Sweden | Swedish | 177530580002 | |||||
| SOMERO SORENSEN, Eva | Director | Salagatan 17 Spanga 16350 Taiwan | Sweden | Swedish | 147269040001 | |||||
| SVED, Stefan | Director | Svardsliljevagen 22 Hasselby 16577 Sweden | Sweden | Swedish | 151281350001 | |||||
| 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 | |||||
| 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 SWINFORD 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
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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