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PENDINE WIND FARM LIMITED - 5th, Floor 70, St Mary Axe, London, United Kingdom
Company Information
- Company registration number
- 03292728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 70
- St Mary Axe
- London
- EC3A 8BE
- United Kingdom 5th, Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- ELMAS, Alper
- O'SULLIVAN, Jonathan David Chin
- Company secretaries
- VAN MANSFELD, Jonas
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-16
- Age Of Company 1996-12-16 27 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Vattenfall Wind Power Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NUON UK PROJECTS (WG) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
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PENDINE WIND FARM LIMITED Company Description
- PENDINE WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 03292728. Its current trading status is "live". It was registered 1996-12-16. It was previously called NUON UK PROJECTS (WG) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 5Th .
Get PENDINE WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pendine Wind Farm Limited - 5th, Floor 70, St Mary Axe, London, United Kingdom
- 1996-12-16
- 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 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-29) - CS01
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change-to-a-person-with-significant-control (2020-01-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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resolution (2017-02-13) - RESOLUTIONS
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legacy (2017-02-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-28) - SH19
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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legacy (2017-03-28) - CAP-SS
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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confirmation-statement-with-updates (2017-12-28) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-04-23) - AP01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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capital-allotment-shares (2015-01-13) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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appoint-person-secretary-company-with-name (2014-01-29) - AP03
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change-person-director-company-with-change-date (2014-09-10) - CH01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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accounts-with-accounts-type-full (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-01-29) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-04-29) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
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change-person-director-company-with-change-date (2012-10-09) - CH01
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miscellaneous (2012-11-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-director-company-with-name (2010-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-07) - AD01
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accounts-with-accounts-type-full (2009-10-28) - AA
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termination-director-company-with-name (2009-11-27) - TM01
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memorandum-articles (2009-01-16) - MEM/ARTS
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appoint-person-director-company-with-name (2009-11-27) - AP01
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legacy (2009-01-29) - 123
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legacy (2009-01-16) - 88(2)
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resolution (2009-01-16) - RESOLUTIONS
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miscellaneous (2009-01-16) - MISC
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legacy (2009-01-09) - 363a
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legacy (2009-01-08) - 288a
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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resolution (2008-12-28) - RESOLUTIONS
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memorandum-articles (2008-12-19) - MEM/ARTS
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resolution (2008-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-16) - CERTNM
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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memorandum-articles (2007-10-18) - MEM/ARTS
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-20) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-24) - AA
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legacy (2005-07-09) - 288b
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legacy (2005-02-28) - 288b
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legacy (2005-02-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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legacy (2004-11-02) - 288b
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legacy (2004-10-26) - 288b
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legacy (2004-10-26) - 288a
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accounts-with-accounts-type-dormant (2004-10-18) - AA
keyboard_arrow_right 2003
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legacy (2003-03-13) - 288b
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legacy (2003-01-13) - 288a
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legacy (2003-09-19) - 288a
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legacy (2003-01-03) - 363s
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accounts-with-accounts-type-dormant (2003-06-09) - AA
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legacy (2003-01-13) - 288b
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legacy (2003-09-09) - 287
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legacy (2003-09-26) - 288b
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legacy (2003-10-01) - 287
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legacy (2003-12-23) - 363s
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certificate-change-of-name-company (2003-09-15) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-04-12) - 288a
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memorandum-articles (2002-09-30) - MEM/ARTS
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certificate-change-of-name-company (2002-09-03) - CERTNM
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accounts-with-accounts-type-dormant (2002-05-30) - AA
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legacy (2002-04-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-22) - 363s
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legacy (2001-07-05) - 288b
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legacy (2001-07-05) - 288a
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accounts-with-accounts-type-dormant (2001-10-04) - AA
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legacy (2001-11-16) - 287
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legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-21) - 363s
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legacy (2000-09-14) - 288b
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legacy (2000-09-14) - 288a
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accounts-with-accounts-type-full (2000-03-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-03-09) - 288a
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legacy (1998-04-07) - 287
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legacy (1998-05-10) - 363s
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legacy (1998-01-30) - 288b
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legacy (1998-12-29) - 363s
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legacy (1998-01-22) - 288a
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accounts-with-accounts-type-dormant (1998-09-28) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 288b
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incorporation-company (1996-12-16) - NEWINC