GLASS MOOR II WINDFARM LIMITED

Address:
Squire Patton Boggs (uk) LLP (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR

GLASS MOOR II WINDFARM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04696847. The registration start date is March 13, 2003. The current status is Active.

Company Overview

Company Number 04696847
Company Name GLASS MOOR II WINDFARM LIMITED
Registered Address Squire Patton Boggs (uk) LLP (ref:csu) Rutland House 148
Edmund Street
Birmingham
West Midlands
B3 2JR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-03-13
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-12
Returns Last Update 2016-05-15
Confirmation Statement Due Date 2021-05-29
Confirmation Statement Last Update 2020-05-15
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
35110 Production of electricity

Office Location

Squire Patton Boggs (uk) LLP (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
Address SQUIRE PATTON BOGGS (UK) LLP (REF:CSU) RUTLAND HOUSE 148
EDMUND STREET
Post Town BIRMINGHAM
County WEST MIDLANDS
Post Code B3 2JR

Companies with the same post code

Entity Name Office Address
EASTBROOK STUDIOS LP Squire Patton Boggs (uk) LLP (ref:csu), 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
FOUR OAKS ADVISORY LLP Squire Patton Boggs (uk) LLP Rutland House, 148 Edmund Street, Birmingham, B3 2JR
SQUIRE SANDERS LIMITED Squire Sanders (uk) LLP (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR
PLUS44 HOLDINGS LTD C/o Squire Patton Boggs (uk) LLP, Rutland House, Edmund Street, Birmingham, B3 2JR, England
MORETON SMITH RECEIVABLES LIMITED 8th Floor Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
METRO8 LIMITED Squire Sanders (uk) LLP (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
GREEN RIGG WINDFARM LIMITED Squire Patton Boggs (uk) LLP (ref:csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
THE FOUNDRY BIDCO LIMITED Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom
AIRLINE SERVICES HOLDINGS LIMITED Squire Patton Boggs (uk) LLP (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, B3 2JR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CHANG, Ming-Lung Secretary (Active) 66 Avenue Gambetta, Courevote, 92400, France /
16 December 2014		 /
HUE, Matthieu Thomas Director (Active) Cardinal Place 80, Victoria Street, London, United Kingdom, SW1E 5JL April 1975 /
16 December 2014		 French /
England		 Director
LI, Xiangsheng Director (Active) Cgn Ee, 11-13 Cours, Valmy, La Defense, France, 92977 February 1972 /
6 January 2017		 Chinese /
France		 Financial Director
LI, You Director (Active) 66 Avenue Gambetta, Courbevoie, 92400, France December 1962 /
16 December 2014		 Chinese /
France		 Investment Director
MAJID, Hassaan Director (Active) 40 Grosvenor Place, London, England, SW1X 7EN December 1968 /
31 July 2017		 British /
England		 Cfo
XIAO, Yuhua Director (Active) Cgn Ee, 11-13 Cours Valmy, La Defense, France, 92977 October 1972 /
6 December 2016		 Chinese /
France		 Construction And O&M Director
ZHANG, Songqian Director (Active) 66 Avenue Gambetta, Courbevoie, 92400, France September 1963 /
16 December 2014		 Chinese /
France		 Financial Director
HAMMONDS SECRETARIES LIMITED Nominee Secretary (Resigned) 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH /
13 March 2003		 /
HIGSON, Robert Ian Secretary (Resigned) Springfield, Calvert Road, Dorking, Surrey, RH4 1LT /
4 November 2003		 /
KACZOROWSKI, Stephane Secretary (Resigned) 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN /
1 June 2012		 /
SOUTO, Joe Secretary (Resigned) 40 Grosvenor Place, Victoria, London, SW1X 7EN /
17 September 2009		 /
CADOUX HUDSON, Humphrey Alan Edward Director (Resigned) 40 Grosvenor Place, Victoria, London, SW1X 7EN November 1960 /
4 November 2003		 British /
 Chief Financial Officer
COCKIN, John Joseph Director (Resigned) 40 Grosvenor Place, Victoria, London, SW1X 7EN January 1970 /
1 June 2012		 British /
United Kingdom		 Commercial Manager
CROUZAT, Philippe Director (Resigned) 40 Grosvenor Place, Victoria, London, SW1X 7EN June 1955 /
1 June 2012		 French /
France		 Cfo
DOWNS, William Nicholas Director (Resigned) The Nook Barn, Bank Newton, BD23 3NU December 1956 /
20 May 2003		 British /
 Solicitor
GUYLER, Robert Director (Resigned) Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE December 1966 /
1 January 2014		 British /
Scotland		 Accountant
HAMMONDS DIRECTORS LIMITED Nominee Director (Resigned) 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH /
13 March 2003		 /
HIGSON, Robert Ian Director (Resigned) Springfield, Calvert Road, Dorking, Surrey, RH4 1LT June 1952 /
4 November 2003		 British /
England		 Solicitor
JUIN, Laurence Director (Resigned) 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN October 1960 /
1 June 2012		 French /
France		 Deputy Chief Executive Officer
KUSTERER, Thomas Andreas Director (Resigned) 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN March 1968 /
1 April 2009		 German /
United Kingdom		 Cfo
LARSEN, Bruno Kold Director (Resigned) Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE March 1957 /
1 June 2012		 Danish /
Denmark		 Area Director
LIU, Yuguang Director (Resigned) 66 Avenue Gambetta, Courbevoie, 92400, France November 1964 /
16 December 2014		 Chinese /
France		 Deputy Managing Director
LORY, Ronan Emmanuel Director (Resigned) 40 Grosvenor Place, Victoria, London, SW1X 7EN October 1976 /
1 June 2012		 French /
United Kingdom		 Company Director
LU, Wei Director (Resigned) 66 Avenue Gambetta, Courbevoie, 92400, France July 1962 /
16 December 2014		 Chinese /
France		 Managing Director
MCDERMOTT, Neil Director (Resigned) 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN September 1964 /
1 June 2012		 British /
United Kingdom		 Company Director
PARRY-JONES, Gwen Susan Director (Resigned) Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE December 1966 /
13 June 2014		 British /
United Kingdom		 Engineer
ROUHIER, Denis Director (Resigned) Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE June 1966 /
1 February 2013		 French /
France		 Company Director
SOUTO, Joe Director (Resigned) 40 Grosvenor Place, Victoria, London, SW1X 7EN November 1971 /
17 September 2009		 British /
United Kingdom		 Head Of Governance & Secretariat
SYKES, Matthew Director (Resigned) British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG October 1962 /
23 July 2014		 British /
United Kingdom		 Chief Nuclear Officer
VYVYAN-ROBINSON, Mark William Director (Resigned) 40 Grosvenor Place, Victoria, London, SW1X 7EN March 1972 /
3 May 2013		 British /
England		 Company Director

Competitor

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Post Town BIRMINGHAM
Post Code B3 2JR
SIC Code 35110 - Production of electricity

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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