YELVERTOFT WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
YELVERTOFT WIND FARM LIMITED
COMPANY NUMBER
06367470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/2007
(17 years and 2 months old)
WEBSITE
www.ecosa.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2008
03/10/2008
DAVENTRY WIND FARM LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 02380261065
TPS: Yes
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 |
|---|---|---|
| SYND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| YELVERTOFT WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YELVERTOFT 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 YELVERTOFT WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YELVERTOFT 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 |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 22/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 24 |
View Report |
|
23/10/2015 - Present (9 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 12/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 10/03/2023 | Julien Delphin Henri Chetrit (926703823) has left the board |
| 10/03/2023 | New Board Member Thomas Andrease Vogt (930647147) Appointed |
| 05/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Dickson Leung (929571426) Appointed |
| 13/05/2022 | Javier Francisco Serrano Alonso (922715158) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 20/02/2020 | Julien Delphin Henri Chetrit (926723698) has left the board |
| 20/02/2020 | New Board Member Julien Delphin Henri Chetrit (926703823) Appointed |
| 19/02/2020 | Constantin Dogos-Docovitch (919075343) has left the board |
| 19/02/2020 | New Board Member Julien Delphin Henri Chetrit (926723698) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Adolfo Francisco Pardo De Santayana Montes (925496100) Appointed |
| 06/02/2019 | Christopher Rene Manser (919112609) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 21/03/2017 | Laurence Jon Fumagalli (919050375) has left the board |
| 17/09/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 25/11/2015 | Laurence Jon Fumagalli (916115050) has left the board |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 05/10/2015 | HERITAGE ADMINISTRATION SERVICES LIMITED (919050664) has left the board |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | Peter James McHale (906510504) has left the board |
| 10/10/2014 | New Annual Return filed |
| 07/10/2014 | Constantin Dogos-Docovitch (919125812) has left the board |
| 07/10/2014 | New Board Member Constantin Dogos-Docovitch (919075343) Appointed |
| 02/10/2014 | New Board Member Peter James McHale (906510504) Appointed |
| 02/10/2014 | Pete James McHale (919112683) has left the board |
| 29/09/2014 | New Board Member Constantin Dogos-Docovitch (919125812) Appointed |
| 27/09/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Pete James McHale (919112683) Appointed |
| 24/09/2014 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 24/09/2014 | New Board Member Christopher Rene Manser (919112609) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (919050664) Appointed |
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