• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2011-08-04) - AA

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2006-10-20) - AA

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  • legacy (2006-01-11) - 363s

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (1999-03-31) - AA

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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

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  • legacy (1996-12-20) - 288b

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  • incorporation-company (1996-12-16) - NEWINC

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