HEADWIND LAMBRIGG WIND FARM LIMITED

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

HEADWIND LAMBRIGG WIND FARM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08291816. The registration start date is November 13, 2012. The current status is Liquidation.

Company Overview

Company Number 08291816
Company Name HEADWIND LAMBRIGG 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 2012-11-13
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 2016-12-11
Returns Last Update 2015-11-13
Confirmation Statement Due Date 2020-02-29
Confirmation Statement Last Update 2019-02-15
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

1 More London Place, London, SE1 2AF
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
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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 /
29 January 2014		 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) C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, England, EC2Y 9AQ June 1979 /
16 January 2013		 British /
United Kingdom		 Asset Management
BARRAS, Christopher David Secretary (Resigned) Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB /
13 November 2012		 /
ROBINSON, Deirdre Maura Secretary (Resigned) Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB /
16 January 2013		 /
SAINSBURY, Penelope Anne Secretary (Resigned) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB /
29 January 2014		 /
BRADBURY, Kenton Edward Director (Resigned) Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB January 1970 /
16 January 2013		 British /
England		 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) Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT September 1969 /
16 January 2013		 British /
England		 Director
DELLACHA, Maria Georgina Director (Resigned) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB January 1975 /
16 January 2013		 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, England, EC2Y 9AQ June 1974 /
16 January 2013		 British /
England		 Banking
HIMMEL, Holger, Dr Director (Resigned) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB March 1974 /
1 January 2016		 German /
Germany		 Director
LYNCH WILLIAMS, Julia Director (Resigned) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB December 1967 /
13 November 2012		 British /
United Kingdom		 Director
NAGLE, Michael Anthony Director (Resigned) Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB September 1952 /
16 January 2013		 British /
United Kingdom		 Company 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

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

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

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