BARMOOR WIND POWER LIMITED
Overview
| Company Name | BARMOOR WIND POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07372463 |
| 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 BARMOOR WIND POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BARMOOR WIND POWER LIMITED located?
| Registered Office Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARMOOR WIND POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BARMOOR WIND POWER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 15, 2023 |
What are the latest filings for BARMOOR WIND POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 06, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ian Jessop as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Melanie Shanker as a secretary on Nov 24, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Laura Katherine Chare as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Appointment of Mr Piero Maggio as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Laura Katherine Chare as a secretary on Nov 23, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Susan Elizabeth Lind as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BARMOOR WIND POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | 303165180001 | |||||||
| JESSOP, Ian | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | Scotland | British | 312208460001 | |||||
| MAGGIO, Piero | Director | 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | England | British | 296324960001 | |||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | England | British | 227170770002 | |||||
| BROWER, Dreama Leilani | Secretary | c/o C/O Duke Energy Allen Street Suite 101 Rutland 05701-4570 Vermont 71 Vermont 05777 Usa | 154030480002 | |||||||
| CHARE, Laura Katherine | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 280496970001 | |||||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 195216750001 | |||||||
| ANCEAU, Geraldine Marie Roseline | Director | Grosvenor Place Victoria SW1X 7EN London 40 England England | France | French | 220722130001 | |||||
| BAKER, David Simon George | Director | Grosvenor Place SW1X 7EN London 40 | United Kingdom | British | 197462530001 | |||||
| CASTEDO, Sergio Patricio, Mr. | Director | Moorgate EC2R 6PP London 41 United Kingdom | United Kingdom | American | 152564360001 | |||||
| CASTEDO, Sergio Patricio, Mr. | Director | c/o C/O Statkraft Uk Limited Moorgate 4th Floor EC2R 6PP London 41 United Kingdom | United Kingdom | American | 152564360001 | |||||
| DORAZIO, Anthony Joseph | Director | 400 South Tryron Street 28202 Charlotte C/O Duke Energy Generation Services North Carolina Usa | Usa | American | 154030440001 | |||||
| EGAL, Christian Dominique Yves Marie | Director | Grosvenor Place SW1X 7EN London 40 | France | French | 199687190001 | |||||
| FORSTER, Owen John Henry | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | British | 208859480001 | |||||
| GUYLER, Robert | Director | Grosvenor Place SW1X 7EN London 40 | Scotland | British | 183996210001 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | French | 183883770001 | |||||
| JUIN, Laurence | Director | Grosvenor Place SW1X 7EN London 40 | France | French | 178861240001 | |||||
| LARSEN, Bruno Kold | Director | Grosvenor Place SW1X 7EN London 40 | Denmark | Danish | 178861250001 | |||||
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Greece | French | 276922120001 | |||||
| PARRY-JONES, Gwen Susan | Director | Grosvenor Place SW1X 7EN London 40 | United Kingdom | British | 187892980001 | |||||
| PEACOCK, Bruce Moor | Director | c/o C/O Duke Energy Allen Street Suite 101 05701-4570 Rutland 71 Vermont Usa | Usa | American | 119041200001 | |||||
| ROUHIER, Denis | Director | Grosvenor Place SW1X 7EN London 40 | France | French | 178861260001 | |||||
| SHOSHANI, Shimon Zeev, Mr. | Director | Moorgate 4th Floor EC2R 6PP London 41 United Kingdom | United Kingdom | Israeli | 157237400002 | |||||
| SYKES, Matthew | Director | Gso Business Park G74 5PG East Kilbride British Energy Scotland | England | British | 265741250001 | |||||
| VERNMARK, Bengt Carl-Axel | Director | c/o C/O Vd Statkraft Vind Hitechbuilding 92 SE.101 52 Stockholm Stratkraft Sverige Ab Sweden | Sweden | Swedish | 154030470001 | |||||
| WOLF, Gregory Carl | Director | So. Tryon Street, Dec 18a 28202 Charlotte 550 Nc Usa | Usa | American | 172026280001 |
Who are the persons with significant control of BARMOOR WIND POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Holdings Limited | Apr 06, 2016 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England 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