NEW ALBION WIND LIMITED
Overview
| Company Name | NEW ALBION WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07898969 |
| 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 NEW ALBION WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NEW ALBION WIND LIMITED located?
| Registered Office Address | C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ALBION WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW ALBION WIND LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for NEW ALBION WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Termination of appointment of Robert James Pollock as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Saga Margareta Carle as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Mark Linney as a director on May 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Robert James Pollock as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Termination of appointment of Steven William Hughes as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Muxin Ma as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christian Lucien Corpetti as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Paul Hardy as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Termination of appointment of Simon Owen Vince as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Steven William Hughes as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Register inspection address has been changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley WD4 8LR | 1 pages | AD02 | ||
Who are the officers of NEW ALBION WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLE, Saga Margareta | Director | Egg Farm Lane Kings Langley WD4 8LR Hertfordshire C/O Res Limited, Beaufort Court England England | United Kingdom | Swedish | 337918160001 | |||||||||
| HARDY, Joseph Paul | Director | 32 London Bridge St SE1 9SG London C/O Foresight Group United Kingdom | England | British | 274629950001 | |||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 201422740001 | |||||||||||
| HCP MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690001 | ||||||||||
| BROOKS, Thomas Daniel | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 180909580001 | |||||||||
| CORPETTI, Christian Lucien | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res White Ltd Beaufort Court Hertfordshire England | United Kingdom | French | 163752540002 | |||||||||
| HUGHES, Steven William | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res White Ltd Beaufort Court Hertfordshire England | England | British | 122301220003 | |||||||||
| LINNEY, Joseph Mark | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England | Scotland | British | 63161960001 | |||||||||
| MA, Muxin | Director | Kingsway WC2B 6AN London 1 England | England | Chinese | 211135790001 | |||||||||
| MCARTHUR, Ross | Director | Kingsway WC2B 6AN London 1 | Scotland | British | 146181550001 | |||||||||
| MCARTHUR, Ross | Director | Kingsway WC2B 6AN London 1 | Scotland | British | 146181550001 | |||||||||
| PEART, Joanna Susan | Director | Kingsway WC2B 6AN London 1 | England | British | 190216700001 | |||||||||
| POLLOCK, Robert James | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England | United Kingdom | Irish | 306724960001 | |||||||||
| VINCE, Simon Owen | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res White Ltd Beaufort Court Hertfordshire England | England | British | 204913800001 | |||||||||
| WILMAR, Esbjorn Roderick | Director | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | United Kingdom | Dutch | 109534060003 | |||||||||
| WOLTERS, Jakob Jacobus Klaas, Dr | Director | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | The Netherlands | Dutch | 165667790001 |
Who are the persons with significant control of NEW ALBION WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jleag Wind Limited | Dec 01, 2016 | Kingsway WC2B 6AN London 1 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