LISSETT AIRFIELD WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
LISSETT AIRFIELD WIND FARM LIMITED
COMPANY NUMBER
06137102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/03/2007
(17 years and 9 months old)
WEBSITE
ventientenergy.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0EN
Connect House
133-137 Alexandra Road
London
SW19 7JY
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
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 |
|---|---|---|
| MOBIUS WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LISSETT AIRFIELD WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (932450439) Appointed |
Credit Risk Overview
Want to learn more about LISSETT AIRFIELD 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 LISSETT AIRFIELD WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISSETT AIRFIELD 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 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/03/2007 - Present (17 years and 9 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (932450439) Appointed |
| 13/06/2024 | Pablo Andres (927603121) has left the board |
| 13/06/2024 | New Board Member John David Mills (932395360) Appointed |
| 13/06/2024 | New Board Member Ian James Urquhart (932381860) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463210) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 12/10/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696617) Appointed |
| 17/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Mark Richard Jones (926483517) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463210) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 11/03/2020 | Mark Alan Walters (924424007) has left the board |
| 11/03/2020 | Andrew William Lee (908752787) has left the board |
| 11/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 25/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 07/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 07/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/03/2018 | Michael Nagle (902943638) has left the board |
| 20/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 20/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 20/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Katerina Brown (923216589) Appointed |
| 02/06/2017 | New Board Member Michael Anthony Nagle (902943638) Appointed |
| 26/05/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 26/05/2017 | Steven Neville Hardman (909374325) has left the board |
| 26/05/2017 | Paul Jonathan Gregson (915490831) has left the board |
| 26/05/2017 | Thomas Edward Hinton (920287304) has left the board |
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