PROCON WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PROCON WIND ENERGY LIMITED
COMPANY NUMBER
09396374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2015
23/03/2019
SCANEL INTERNATIONAL LTD
WARWICK
CV34 6UW
Innovation Centre
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6UW
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 |
|---|---|---|
| PROCON WIND ENERGY AS | N/A | N/A |
| PROCON WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Claus Jorgen Sogaard Poulsen (925647182) has left the board |
| 28/11/2024 | New Board Member Jesper Larsen (932975273) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROCON WIND ENERGY 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 PROCON WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCON WIND ENERGY 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 |
|---|---|---|---|---|
|
05/07/2016 - Present (8 years and 5 months) 05/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 351 |
View Report |
|
EUROPEAN BUSINESS COLLEGE LIMITED 05/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
22/11/2024 - Present (1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2015 - 04/06/2018 (3 years and 4 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/06/2018 - 01/02/2019 (7 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCON WIND ENERGY AS | N/A | N/A |
| PROCON WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Claus Jorgen Sogaard Poulsen (925647182) has left the board |
| 28/11/2024 | New Board Member Jesper Larsen (932975273) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | Ole Thue Hansen (922437771) has left the board |
| 20/03/2019 | New Board Member Claus Jorgen Sogaard Poulsen (925647182) Appointed |
| 20/07/2018 | New Accounts filed |
| 29/06/2018 | Claus Soegaard Poulsen (919423332) has left the board |
| 29/06/2018 | New Board Member Ole Thue Hansen (922437771) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Company Secretary EBS CORPORATE SERVICES LIMITED (913557169) Appointed |
| 07/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 21/07/2016 | H T CORPORATE SERVICES LTD (920971506) has left the board |
| 21/07/2016 | New Company Secretary EUROPEAN BUSINESS COLLEGE LIMITED (913858970) Appointed |
| 09/07/2016 | New Accounts filed |
| 07/07/2016 | New Company Secretary H T CORPORATE SERVICES LTD (920971506) Appointed |
| 13/04/2016 | Change in Reg. Office |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
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