MEAN MOOR WIND FARM HOLDING LIMITED
Overview
| Company Name | MEAN MOOR WIND FARM HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09753155 |
| 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 MEAN MOOR WIND FARM HOLDING LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is MEAN MOOR WIND FARM HOLDING LIMITED located?
| Registered Office Address | Trinity Enterprise Centre Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAN MOOR WIND FARM HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEAN MOOR WIND FARM HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for MEAN MOOR WIND FARM HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Matthew David Russell as a director on May 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Richard Duckworth as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Annette Heslop as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Christopher George Sadler as a director on May 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Rodney Philip Blunden as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lee Adam Tooze as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mr Christopher George Sadler as a director on May 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Rodney Philip Blunden as a director on May 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rodney Philip Blunden as a director on May 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Paul Newbury as a director on May 28, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS England to Trinity Enterprise Centre Unit 26 Trinity Enterprise Centre Ironworks Road Barrow-in-Furness Cumbria LA14 2PN on Apr 12, 2019 | 1 pages | AD01 | ||
Appointment of Mr Lee Adam Tooze as a director on Apr 08, 2019 | 2 pages | AP01 | ||
Who are the officers of MEAN MOOR WIND FARM HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESLOP, Annette | Secretary | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Centre Cumbria England | 257465470001 | |||||||
| DUCKWORTH, Anthony Richard | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Centre Cumbria England | England | British | Launderette Proprietor | 224268050001 | ||||
| HESLOP, Annette | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Centre Cumbria England | England | British | Finance Director | 79766970003 | ||||
| BLUNDEN, Rodney Philip | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Centre Cumbria England | England | British | Retired | 89487900001 | ||||
| BLUNDEN, Rodney Philip | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Centre Cumbria England | England | British | Retired | 89487900001 | ||||
| CANCIANI, Federico Carlo | Director | 13 Kensington Square W8 5HD London St James House England | England | British | Investment Professional | 172864030001 | ||||
| CANO, Alejandro | Director | 13 Kensington Square W8 5HD London St James House England | United Kingdom | Spanish | Investment Professional | 207555720001 | ||||
| CLAYTON, Matthew Thomas | Director | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc England | United Kingdom | British | Director | 130638120002 | ||||
| CROSS, Katrina Lorraine | Director | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc England | United Kingdom | British | Accountant | 174760780001 | ||||
| HILL-NORTON, Peter Tom | Director | 13 Kensington Square W8 5HD London St James House England | United Kingdom | British | Director | 167814860001 | ||||
| NEWBURY, John Paul | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Centre Cumbria England | England | British | Chemical Engineer | 257463740001 | ||||
| PAPLACZYK, Monika Lidia | Director | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc England | England | Polish | Investment Manager | 200422330001 | ||||
| RUSSELL, Matthew David | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Centre Cumbria England | England | British | Director | 257463920001 | ||||
| SADLER, Christopher George | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Centre Cumbria England | England | British | Engineering Consultant | 239239340001 | ||||
| TOOZE, Lee Adam | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Centre Cumbria England | England | British | Financial Controller | 257464080001 | ||||
| WILMAR, Esbjorn Roderick | Director | 13 Kensington Square W8 5HD London St James House England | United Kingdom | Dutch | Managing Director | 109534060003 |
Who are the persons with significant control of MEAN MOOR WIND FARM HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mean Moor Community Wind Farm Limited | Jul 11, 2017 | Deanery Road BS1 5AS Bristol , United Kingdom | No | ||||||||||
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Natures of Control
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| Infinergy Limited | Apr 06, 2016 | West Borough BH21 1NG Wimborne 16 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Esbjorn Roderick Wilmar | Apr 06, 2016 | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | Yes | ||||||||||
Nationality: Netherlands Country of Residence: England | |||||||||||||
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