HEADWIND KIRKBY MOOR WIND FARM LIMITED

Address:
1 More London Place, London, SE1 2AF

HEADWIND KIRKBY MOOR WIND FARM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07327431. The registration start date is July 27, 2010. The current status is Liquidation.

Company Overview

Company Number 07327431
Company Name HEADWIND KIRKBY MOOR 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 2010-07-27
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 2016-08-24
Returns Last Update 2015-07-27
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
43120 Site preparation

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

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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 /
11 November 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 /
27 July 2010		 British /
England		 Asset Management
BARRAS, Christopher David Secretary (Resigned) Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB /
27 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 /
27 July 2010		 /
BRADBURY, Kenton Edward Director (Resigned) Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB January 1970 /
27 July 2010		 British /
United Kingdom		 Investment Manager
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, United Kingdom, SN5 6PB September 1969 /
27 July 2010		 British /
England		 Director
COOPER, James Nigel Shelley Director (Resigned) Hill House, High Street, Kingston Blount, Chinnor, United Kingdom, OX39 4SJ May 1961 /
27 July 2010		 British /
England		 Fund Manager
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, United Kingdom, SW5 6PB December 1967 /
27 July 2010		 British /
England		 Director
NAGLE, Michael Anthony Director (Resigned) Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB September 1952 /
27 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 /
27 July 2010		 British /
England		 Asset Manager

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Post Town LONDON
Post Code SE1 2AF
SIC Code 43120 - Site preparation

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Register Information

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

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