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MORECAMBE WIND LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 05294242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- CHALMERS WHITE, Heather
- DE VILLIERS, Philip Henry
- YENDOLE, Hugh Alistair
- NOBLE, Gillian Clare
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-23
- Age Of Company 2004-11-23 19 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Orsted West Of Duddon Sands (Uk) Limited
- Scottishpower Renewables (Wods) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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MORECAMBE WIND LIMITED Company Description
- MORECAMBE WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 05294242. Its current trading status is "live". It was registered 2004-11-23. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 30/12/2011.It can be contacted at 5 Howick Place .
Get MORECAMBE WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morecambe Wind Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
- 2004-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-18) - AA
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-21) - AA
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move-registers-to-registered-office-company-with-new-address (2022-11-07) - AD04
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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change-person-director-company-with-change-date (2021-05-20) - CH01
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accounts-with-accounts-type-full (2021-07-24) - AA
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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accounts-with-accounts-type-small (2020-06-15) - AA
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-05-17) - AA
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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move-registers-to-sail-company-with-new-address (2018-11-29) - AD03
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accounts-with-accounts-type-full (2018-05-18) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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accounts-with-accounts-type-full (2017-03-29) - AA
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-11-24) - CS01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-full (2016-05-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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change-sail-address-company-with-new-address (2015-11-04) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-04) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
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auditors-resignation-company (2015-12-02) - AUD
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change-person-director-company-with-change-date (2015-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-11-05) - CH01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-18) - AA01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-17) - TM01
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-05-17) - RP04
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-14) - TM02
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-dormant (2012-08-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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change-person-director-company-with-change-date (2011-08-11) - CH01
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appoint-person-secretary-company-with-name (2011-08-08) - AP03
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change-person-director-company-with-change-date (2011-07-28) - CH01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
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termination-secretary-company-with-name (2011-07-28) - TM02
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second-filing-of-form-with-form-type-made-up-date (2011-06-21) - RP04
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appoint-person-secretary-company-with-name (2011-08-16) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-27) - TM01
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termination-secretary-company-with-name (2010-01-27) - TM02
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appoint-person-director-company-with-name (2010-01-27) - AP01
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appoint-person-secretary-company-with-name (2010-01-28) - AP03
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capital-allotment-shares (2010-03-23) - SH01
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termination-director-company-with-name (2010-04-08) - TM01
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resolution (2010-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-19) - AP01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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change-account-reference-date-company-current-extended (2010-10-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-01) - CH04
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-dormant (2009-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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accounts-with-accounts-type-dormant (2008-02-05) - AA
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legacy (2008-01-18) - 363a
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legacy (2008-01-03) - 288b
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 287
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 363s
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legacy (2007-02-19) - 287
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-08) - AA
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legacy (2006-01-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288b
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-11-23) - NEWINC