RHIANNON WIND FARM LIMITED
Overview
| Company Name | RHIANNON WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08249910 |
| 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 RHIANNON WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RHIANNON WIND FARM LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHIANNON WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RHIANNON 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Blake as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Dennis as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher David Warnes as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Matthew Mccord as a director on Jun 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Warnes as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ramsey Futyan as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Simon Patrick Redfern as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Madsen as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Ramsey Futyan as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Magnus Brogaard Larsen as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Benjamin John Sykes on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RHIANNON WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream United Kingdom |
| 146095800001 | ||||||||||
| BLAKE, Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Accountant | 285978760001 | ||||||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Director | 265459120001 | ||||||||
| MADSEN, Allan | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | Danish | Company Director | 226487480001 | ||||||||
| SYKES, Benjamin John | Director | 5 Howick Place SW1P 1WG London Dong Energy Power (Uk) Ltd United Kingdom | England | British | Operations Director | 170028210002 | ||||||||
| FUTYAN, Mark Ramsey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Operations Director | 187347330002 | ||||||||
| HINTON, Thomas Edward | Director | Maidenhead Road SL4 5GD Windsor Millstream United Kingdom | United Kingdom | British | Finance Director | 152396430001 | ||||||||
| LARSEN, Magnus Brogaard | Director | 2820 Gentofte Nesa Alle 1 Denmark | Denmark | Danish | Head Of Commercial Management | 204387420001 | ||||||||
| MCCORD, Richard Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream | United Kingdom | British | Accountant | 160487850002 | ||||||||
| PEDERSEN, Per Alva Hjelmsted | Director | Nesa Alle 1 Dk-2820 Gentofte Dong Energy Denmark | Denmark | Danish | Senior Director | 172157760001 | ||||||||
| REDFERN, Simon Patrick | Director | Maidenhead Road SL4 5GD Windsor Millstream United Kingdom | United Kingdom | British | Project Manager | 172789820001 | ||||||||
| WARNES, Christopher David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 241014380001 |
Who are the persons with significant control of RHIANNON WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celtic Array Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
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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