NEW ALBION WIND LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07898969. The registration start date is January 5, 2012. The current status is Active.
Company Number | 07898969 |
Company Name | NEW ALBION WIND LIMITED |
Registered Address |
C/o Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-01-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-02-02 |
Returns Last Update | 2016-01-05 |
Confirmation Statement Due Date | 2021-11-14 |
Confirmation Statement Last Update | 2020-10-31 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
C/O RES WHITE LTD BEAUFORT COURT EGG FARM LANE |
Post Town | KINGS LANGLEY |
County | HERTFORDSHIRE |
Post Code | WD4 8LR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BILSTHORPE WIND FARM LIMITED | C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England |
BL WIND LIMITED | C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England |
DREACHMHOR WIND FARM LIMITED | C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England |
WEAR POINT WIND LIMITED | C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England |
HALL FARM WIND FARM LTD | C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England |
Entity Name | Office Address |
---|---|
NORTHERN HYDROPOWER HOLDINGS LIMITED | C/o Res White, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England and Wales, WD4 8LR, United Kingdom |
GELLIWERN HOLDINGS LIMITED | C/o Res White Limited - Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England |
ABERARDER WIND FARM LLP | Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom |
CASTLE PILL WIND LIMITED | C/o, Res White Ltd - Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England |
FERNDALE WIND LIMITED | C/o Res White Ltd, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England |
CHALGROVE SOLAR LIMITED | C/o Res White Limited -,beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England |
RAMSEY II LIMITED | C/o Res White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England |
NEWTON FERRERS SOLAR LIMITED | C/o Res White Limited - Beaufrot Court, Egg Farm Lane, Kings Langley, WD4 8LR, England |
TALLENTIRE ENERGY LIMITED | Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HEDGES, Teresa Sarah | Secretary (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | / 4 September 2015 |
/ |
|
CORPETTI, Christian Lucien | Director (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | March 1972 / 21 July 2016 |
French / United Kingdom |
Director Of Finance |
LINNEY, Joseph Mark | Director (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | November 1958 / 1 September 2015 |
British / Uk |
Chartered Quantity Surveyor |
MA, Muxin | Director (Active) | 1 Kingsway, London, England, WC2B 6AN | January 1975 / 21 July 2016 |
Chinese / England |
Chartered Financial Analyst |
BROOKS, Thomas Daniel | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | June 1985 / 28 January 2015 |
British / United Kingdom |
Investment Manager |
MCARTHUR, Ross | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | September 1971 / 1 September 2015 |
British / Scotland |
Bid Director |
MCARTHUR, Ross | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | September 1971 / 22 August 2014 |
British / Scotland |
Managing Director |
PEART, Joanna Susan | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | April 1976 / 22 August 2014 |
British / England |
Investment Manager |
WILMAR, Esbjorn Roderick | Director (Resigned) | 16 West Borough, Wimborne, Dorset, United Kingdom, BH21 1NG | October 1970 / 5 January 2012 |
Dutch / United Kingdom |
Managing Director |
WOLTERS, Jakob Jacobus Klaas, Dr | Director (Resigned) | 16 West Borough, Wimborne, Dorset, United Kingdom, BH21 1NG | May 1949 / 5 January 2012 |
Dutch / The Netherlands |
Managing Director |
Post Town | KINGS LANGLEY |
Post Code | WD4 8LR |
SIC Code | 35110 - Production of electricity |
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