STEVENSON OFFSHORE WINDFARM LIMITED
Overview
| Company Name | STEVENSON OFFSHORE WINDFARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07386838 |
| 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 STEVENSON OFFSHORE WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is STEVENSON OFFSHORE WINDFARM LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp, Condor House St Paul's Churchyard EC4M 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEVENSON OFFSHORE WINDFARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for STEVENSON OFFSHORE 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 | 4 pages | DS01 | ||
Registered office address changed from 1st Floor 14/18 City Road Cardiff CF24 3DL to C/O Shepherd and Wedderburn Llp, Condor House St Paul's Churchyard London EC4M 8AL on Feb 28, 2019 | 1 pages | AD01 | ||
Appointment of Mrs Delphine Claire Marie Cherel-Sparham as a director on Feb 14, 2019 | 2 pages | AP01 | ||
Appointment of Mr Spyridon Martinis Spettel as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of David George Alcock as a director on Feb 14, 2019 | 1 pages | TM01 | ||
Appointment of Ms. Catharine Leigh Brown as a director on Jan 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr. Fukashi Kumura as a director on Jan 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Samuel William Thompson as a director on Jan 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Toshiaki Nobuhara as a director on Jan 18, 2019 | 1 pages | TM01 | ||
Appointment of Mr. Ignacio Herrero as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of Joao Pedro Burnay Summavielle as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Appointment of Mr Samuel William Thompson as a director on Nov 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Emilio Garcia-Conde Noriega as a director on Nov 09, 2018 | 1 pages | TM01 | ||
Notification of Moray East Holdings Limited as a person with significant control on Oct 12, 2018 | 4 pages | PSC02 | ||
Cessation of Moray Offshore Windfarm (East) Limited as a person with significant control on Oct 12, 2018 | 3 pages | PSC07 | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on Jul 19, 2018 | 1 pages | TM01 | ||
Appointment of Marta Méndez-Villaamil Menéndez as a director on Jul 16, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Second filing for the appointment of Matteo Maria Maino as a director | 6 pages | RP04AP01 | ||
Second filing for the appointment of David George Alcock as a director | 6 pages | RP04AP01 | ||
Appointment of Mr Keiichi Suzuki as a director on Mar 23, 2018 | 2 pages | AP01 | ||
Who are the officers of STEVENSON OFFSHORE WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Catharine Leigh | Director | 71 High Holborn WC1V 6BA London Dge Limited, Mid City Place England | England | British,Canadian | Asset General Manager | 138580660003 | ||||||||
| CHEREL-SPARHAM, Delphine Claire Marie | Director | Place Samuel De Champlain Faubourg De L'Arche, La Defense Cedex 92930 Paris 1-2 France | England | French | Director Industrial Projects Oversight & Support | 255746260001 | ||||||||
| FINCH, Daniel Henry | Director | St Paul's Churchyard EC4M 8AL London C/O Shepherd And Wedderburn Llp, Condor House | Scotland | British | Director | 211215970002 | ||||||||
| HERRERO, Ignacio, Mr. | Director | 40 Rua Braamcamp 1250 050 Lisboa 9th Floor Portugal | Portugal | Spanish | Economist | 254022530001 | ||||||||
| KUMURA, Fukashi | Director | Strawinskylaan 3051 1077 Zx Amsterdam Kpic Netherlands B.V. Netherlands | France | Japanese | Deputy Director Of Paris Office | 254399760001 | ||||||||
| MAINO, Matteo Maria | Director | 25 Canada Square E14 5LQ London Level 20 England | England | British | Company Director | 157893390001 | ||||||||
| MARTINIS SPETTEL, Spyridon | Director | c/o Edp Renovaveis S.A. Calle Serrano Galvache Edificio Encina Madrid 56 Spain | Spain | Greek | Chief Business Development Officer | 255721700001 | ||||||||
| RODRIGUEZ SANCHEZ, Bautista Julio | Director | St Paul's Churchyard EC4M 8AL London C/O Shepherd And Wedderburn Llp, Condor House | Spain | Spanish | Director | 147558180003 | ||||||||
| SUZUKI, Keiichi | Director | Mid City Place 71 High Holborn WC1V 6BA London Diamond Green Limited England | England | Japanese | Director | 242805420001 | ||||||||
| ALCOCK, David George | Director | 25 Canada Square E14 5LQ London Level 20 England | United Kingdom | British | Company Director | 122889210001 | ||||||||
| BONNAR, Ronald | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | United Kingdom | British | Director | 108171670001 | ||||||||
| COLLAR, Antonio Perez | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | Spain | Spanish | Company Director | 190726520001 | ||||||||
| CORTEZON SANTACLARA, Julio | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire United Kingdom | Spain | Spanish | None | 161603080001 | ||||||||
| DE ABREU ADAO DE FONSECA, Luis | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | Spain | British | Company Director | 154425670001 | ||||||||
| DIAS AMARO, Miguel | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | Spain | Portuguese | Director | 197935380001 | ||||||||
| GARCIA-CONDE NORIEGA, Emilio | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | Spain | Spanish | Company Director | 154425650001 | ||||||||
| MENENDEZ, Marta Mendez Villaamil | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | Spain | Spanish | Legal M&A Director | 233993020001 | ||||||||
| MENÉNDEZ, Marta Méndez-Villaamil | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | Spain | Spanish | Legal M&A Director | 248504400001 | ||||||||
| NOBUHARA, Toshiaki | Director | Mid City Place 71 High Holborn WC1V 6BA London Diamond Green Limited England | England | Japanese | Director | 244417120001 | ||||||||
| NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | Spain | Portuguese | Director | 147552150003 | ||||||||
| PRADO BALBOA, Miguel Angel | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | Spain | Spanish | Director | 233976040001 | ||||||||
| STAADECKER, Joel Bonnar | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | United Kingdom | American | Ceo Seaenergy Renewables Limited | 131505730001 | ||||||||
| SUMMAVIELLE, Joao Pedro Burnay | Director | 14/18 City Road CF24 3DL Cardiff 1st Floor | Portugal | Portuguese | Director | 241609650001 | ||||||||
| TEIXEIRA, Rui | Director | Serrano Galvache Centro Empresarial Parque Norte 28033 Madrid 56 Spain | Portugal | Portuguese | Director | 172557310001 | ||||||||
| THOMPSON, Samuel William | Director | 71 High Holborn WC1V 6BA London Diamond Generating Europe Limited, Mid City Place England | England | British | Accountant | 194035000001 | ||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of STEVENSON OFFSHORE WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moray East Holdings Limited | Oct 12, 2018 | 5-10 St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Moray Offshore Windfarm (East) Limited | Apr 06, 2016 | City Road CF24 3DL Cardiff First Floor, 14/18 Wales | Yes | ||||||||||
| |||||||||||||
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