NORTH STEADS WIND FARM HOLDINGS LIMITED
In Liquidation
General Information
NAME
NORTH STEADS WIND FARM HOLDINGS LIMITED
COMPANY NUMBER
09527442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/04/2015
08/07/2015
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| MOBIUS BLUE SKY 1 LIMITED | Company is dissolved | View Report |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Pablo Andres (927603121) has left the board |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 06/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NORTH STEADS WIND FARM HOLDINGS 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 NORTH STEADS WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH STEADS WIND FARM HOLDINGS 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 |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 303 Past: 412 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 711 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in Mar 1974 |
Resigned | Director |
Current: 304 Past: 154 |
View Report |
|
22/06/2015 - 18/09/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Pablo Andres (927603121) has left the board |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463257) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 06/03/2020 | New Board Member Mark Richard Jones (926483517) Appointed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 25/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 26/04/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 13/12/2018 | Mark Alan Walters (924424007) has left the board |
| 13/12/2018 | Andrew William Lee (908752787) has left the board |
| 03/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 20/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 20/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 16/03/2018 | Michael Nagle (902943638) has left the board |
| 10/12/2017 | New Accounts filed |
| 09/06/2017 | Scott MacKenzie (923283052) has left the board |
| 09/06/2017 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 07/06/2017 | New Board Member Scott MacKenzie (923283052) Appointed |
| 07/06/2017 | New Board Member Katerina Brown (923216589) Appointed |
| 07/06/2017 | New Board Member Michael Anthony Nagle (902943638) Appointed |
| 26/05/2017 | Thomas Edward Hinton (920287304) has left the board |
| 26/05/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 26/05/2017 | Simon Murray Heyes (918933205) has left the board |
| 26/05/2017 | Steven Neville Hardman (909374325) has left the board |
| 26/04/2017 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 26/04/2017 | MORTON FRASER SECRETARIES LIMITED (922864850) has left the board |
| 13/04/2017 | New Annual Return filed |
| 07/04/2017 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (922864850) Appointed |
| 21/03/2017 | Change in Reg. Office |
| 15/12/2016 | Jacqueline Long (920421369) has left the board |
| 19/07/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 18/01/2016 | Karen Lorraine Atterbury (920125176) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421369) Appointed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 25/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920125176) Appointed |
| 28/09/2015 | Graham Ferguson Bisset (919930514) has left the board |
| 24/07/2015 | New Board Member Steven Neville Hardman (909374325) Appointed |
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