HEADWIND TAFF ELY WIND FARM LIMITED
Address:
1 More London Place, London, SE1 2AF
1 More London Place, London, SE1 2AF
HEADWIND TAFF ELY WIND FARM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07306426. The registration start date is July 6, 2010. The current status is Liquidation.
Company Overview
| Company Number | 07306426 |
| Company Name | HEADWIND TAFF ELY WIND FARM LIMITED |
| Registered Address |
1 More London Place London SE1 2AF |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2010-07-06 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2020-03-31 |
| Accounts Last Update | 2017-12-31 |
| Returns Due Date | 2017-07-24 |
| Returns Last Update | 2016-06-26 |
| Confirmation Statement Due Date | 2020-02-28 |
| Confirmation Statement Last Update | 2019-02-14 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
1 MORE LONDON PLACE |
| Post Town | LONDON |
| Post Code | SE1 2AF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 01795806 LIMITED | 1 More London Place, London, SE1 2AF |
| BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
| EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
| CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
| STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
| CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary (Active) | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | / 11 October 2016 |
/ |
|
| JOHNSON, Stephen | Director (Active) | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | December 1960 / 31 July 2016 |
British / England |
Director |
| KRAMER, Olov Mikael | Director (Active) | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | June 1953 / 11 October 2016 |
Swedish / Sweden |
Director |
| LEBLANC, Matthew Joseph | Director (Active) | 60 Victoria Embankment, London, England, EC4Y 0JP | August 1970 / 29 January 2014 |
Us Citizen / United States |
Asset Management |
| PENA, Armando Andres | Director (Active) | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | January 1945 / 1 August 2010 |
Us Citizen / Usa |
Director |
| RIFAI, Dima | Director (Active) | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | March 1966 / 11 October 2016 |
British / England |
Director |
| ROESSNER, Nikolaus Thaddaeus | Director (Active) | M&g, Governors, House, Laurence Pountney Hill, London, England, EC4R 0HH | November 1985 / 3 July 2015 |
Austrian / England |
Investment Manager |
| STAVNSBO, Steen | Director (Active) | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | February 1964 / 28 April 2014 |
Danish / Denmark |
Director |
| WALTERS, Mark Alan | Director (Active) | 60 Victoria Embankment, London, England, EC4Y 0JP | June 1979 / 6 July 2010 |
British / England |
Director |
| BARRAS, Christopher David | Secretary (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | / 6 July 2010 |
/ |
|
| ROBINSON, Deirdre Maura | Secretary (Resigned) | Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | / 9 May 2011 |
/ |
|
| SAINSBURY, Penelope Anne | Secretary (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | / 29 January 2014 |
/ |
|
| SAINSBURY, Penelope Anne | Secretary (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | / 6 July 2010 |
/ |
|
| BRADBURY, Kenton Edward | Director (Resigned) | Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PE | January 1970 / 6 July 2010 |
British / United Kingdom |
Director |
| BUNTING, Hans, Dr | Director (Resigned) | Lohbecker Berg 7, Muelheim, Germany, 45470 | October 1964 / 6 July 2010 |
German / Germany |
Director |
| CHLADEK, Mark Peter | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | February 1973 / 27 April 2015 |
British / United Kingdom |
Director |
| COFFEY, Paul | Director (Resigned) | Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB | September 1969 / 6 July 2010 |
British / England |
Director |
| COOPER, James Nigel Shelley | Director (Resigned) | Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PE | May 1961 / 6 July 2010 |
British / England |
Director |
| DELLACHA, Maria Georgina | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | January 1975 / 7 December 2012 |
British / England |
Asset Manager |
| FREEMAN, Benjamin James | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | September 1977 / 1 March 2015 |
British / United Kingdom |
Accountant |
| HARDY, Robert Andrew | Director (Resigned) | C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ | June 1974 / 11 November 2010 |
British / England |
Banking |
| HIMMEL, Holger, Dr | Director (Resigned) | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | March 1974 / 1 January 2016 |
German / Germany |
Director |
| LYNCH-WILLIAMS, Julia | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | December 1967 / 1 August 2010 |
British / England |
Director |
| NAGLE, Michael Anthony | Director (Resigned) | Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB | September 1952 / 6 July 2010 |
British / United Kingdom |
Director |
| PARKER, Michael | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | October 1976 / 28 April 2014 |
British / United Kingdom |
Head Of Onshore Uk |
| SIMONS, Dirk | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | December 1966 / 28 April 2014 |
German / Germany |
Chief Financial Officer Rwe Innogy Gmbh |
| TOOR, Surinder Singh | Director (Resigned) | C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ | March 1972 / 6 July 2010 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 2AF |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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