MOSSCASTLE WINDFARM LIMITED
Overview
| Company Name | MOSSCASTLE WINDFARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08467369 |
| 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 MOSSCASTLE WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MOSSCASTLE WINDFARM LIMITED located?
| Registered Office Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSSCASTLE WINDFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PFR (MOSSCASTLE) LTD | Apr 02, 2013 | Apr 02, 2013 |
What are the latest accounts for MOSSCASTLE WINDFARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MOSSCASTLE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Owen John Henry Forster as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geraldine Marie Roseline Anceau as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hassaan Majid as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on Nov 25, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed pfr (mosscastle) LTD\certificate issued on 02/10/17 | 3 pages | CERTNM | ||||||||||
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Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on Sep 07, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on Jul 11, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Geraldine Marie Roseline Anceau as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Susan Elizabeth Lind as a secretary on Jul 11, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Owen John Henry Forster as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Owen Vince as a director on Jul 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthieu Thomas Hue as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on Jul 20, 2017 | 1 pages | AD01 | ||||||||||
Notification of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on Jul 04, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on Jul 04, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MOSSCASTLE WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | 236097720001 | |||||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | England | French | 183883770001 | |||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | England | British | 227170770002 | |||||
| AINGER, Stephen David | Director | Hunting Gate Wilbury Way SG4 0TJ Hitchin 2 Hertfordshire England | England | British | 131477050001 | |||||
| ANCEAU, Geraldine Marie Roseline | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | France | French | 220722130001 | |||||
| FORSTER, Owen John Henry | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | England | British | 208859480001 | |||||
| MACDONALD, Andrew Kenneth | Director | Hunting Gate Wilbury Way SG4 0TJ Hitchin 2 Hertfordshire England | United Kingdom | British | 32799370004 | |||||
| VINCE, Simon Owen | Director | Grosvenor Place SW1X 7EN London 40 England | England | British | 204913800001 |
Who are the persons with significant control of MOSSCASTLE WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Er Development Limited | Jul 04, 2017 | Grosvenor Place SW1X 7EN London 40 England | No | ||||||||||
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Natures of Control
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| Partnerships For Renewables Construction Holdco Limited | Apr 06, 2016 | Hunting Gate SG4 0TJ Hitchin 2 England | Yes | ||||||||||
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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