MAERDY WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
MAERDY WINDFARM LIMITED
COMPANY NUMBER
06690244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/09/2008
(16 years and 3 months old)
WEBSITE
www.maerdywindfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MAERDY WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAERDY WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAERDY WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAERDY WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 30/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 24 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
05/09/2008 - 09/11/2011 (3 years and 2 months) Born in Nov 1971 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 12/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 10/05/2023 | New Board Member Javier Serrano (928624470) Appointed |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 15/05/2019 | Javier Francisco Serrano Alonso (922715158) has left the board |
| 15/05/2019 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 09/02/2018 | Constance Wing-Yin Lee (919114894) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Javier Francisco Serrano Alonso (922715158) Appointed |
| 07/01/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | HERITAGE ADMINISTRATION SERVICES LIMITED (918914725) has left the board |
| 05/10/2015 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 30/01/2015 | New Annual Return filed |
| 24/09/2014 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 22/09/2014 | Jimmy Nils Hansson (918181211) has left the board |
| 09/07/2014 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 09/07/2014 | Julie Coyle (918862973) has left the board |
| 09/07/2014 | Farida Ahkim-Bouraidah (916614274) has left the board |
| 09/07/2014 | Andrew William Lee (908752787) has left the board |
| 09/07/2014 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 09/07/2014 | New Board Member Jimmy Nils Hansson (918181211) Appointed |
| 09/07/2014 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (918914725) Appointed |
| 09/07/2014 | Change in Reg. Office |
| 19/06/2014 | Pierre-Antoine Tetard (916380414) has left the board |
| 19/06/2014 | New Board Member Julie Coyle (918862973) Appointed |
| 20/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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