PENDINE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
PENDINE WIND FARM LIMITED
COMPANY NUMBER
03292728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/12/1996
(27 years and 11 months old)
WEBSITE
http://vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2003
16/10/2007
NUON UK PROJECTS (WG) LIMITED
View all previous names
ESSEX
SS4 1DB
Telephone: 02078867073
TPS: No
51 Lincoln's Inn Fields
London
WC2A 3NA
Telephone: 74511150
Millhouse
32-38 East Street
ROCHFORD
SS4 1DB
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 |
|---|---|---|
| VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
| PENDINE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENDINE WIND FARM 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 PENDINE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDINE WIND FARM 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 |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
03/09/2021 - Present (3 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 25/11/2022 | New Company Secretary Thorvald Spanggaard (930258117) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Thorvald Spanggaard (926576916) Appointed |
| 14/09/2021 | New Board Member Jens Peter Zink (928691567) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Jens Peter Zink (928691769) Appointed |
| 07/09/2021 | New Board Member Thorvald Spanggaard (928691797) Appointed |
| 07/09/2021 | Jonas Van Mansfeld (921083848) has left the board |
| 07/09/2021 | Jonathan David Chin O'Sullivan (922535298) has left the board |
| 07/09/2021 | Alper Elmas (919916931) has left the board |
| 07/09/2021 | Alper Elmas (919916931) has left the board |
| 07/09/2021 | New Board Member Jens Peter Zink (928691769) Appointed |
| 07/09/2021 | Jonas Van Mansfeld (921083848) has left the board |
| 07/09/2021 | Jonathan David Chin O'Sullivan (922535298) has left the board |
| 07/09/2021 | New Board Member Thorvald Spanggaard (928691797) Appointed |
| 19/06/2021 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 26/02/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | Jonathan David Chin Osullivan (923553973) has left the board |
| 20/07/2018 | New Board Member Jonathan David Chin O'Sullivan (922535298) Appointed |
| 08/07/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | Piers Basil Guy (906898903) has left the board |
| 03/10/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Alper Elmas (919916931) Appointed |
| 21/07/2017 | Alper Elmas (923536725) has left the board |
| 19/07/2017 | New Board Member Jonathan David Chin Osullivan (923553973) Appointed |
| 14/07/2017 | New Board Member Alper Elmas (923536725) Appointed |
| 14/07/2017 | Carl Martin Reinholdsson (917753058) has left the board |
| 14/07/2017 | Hans Werner Woltmann (919922411) has left the board |
| 14/07/2017 | Sandra Grauers Nilsson (920332340) has left the board |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/07/2016 | New Company Secretary Jonas Van Mansfeld (921083848) Appointed |
| 05/05/2016 | Hans Werner Woltmann (920745921) has left the board |
| 05/05/2016 | New Board Member Hans Werner Woltmann (919922411) Appointed |
| 27/04/2016 | New Board Member Hans Werner Woltmann (920745921) Appointed |
| 05/01/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Sandra Grauers Nilsson (920332340) Appointed |
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