SWINFORD WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
SWINFORD WIND FARM LIMITED
COMPANY NUMBER
06941519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2009
21/07/2011
NUON UK PROJECT (DOON1) LIMITED
LONDON
EC3A 8BE
Telephone: 01736334600
TPS: No
5th Floor 70
St Mary Axe
London
EC3A 8BE
EC3A 8BE
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 |
|---|---|---|
| VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
| SWINFORD WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Jaap Kleerebezem (929363715) has left the board |
| 09/10/2024 | New Board Member John Paul Gates (932791868) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWINFORD 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 SWINFORD WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINFORD 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 |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Jaap Kleerebezem (929363715) has left the board |
| 09/10/2024 | New Board Member John Paul Gates (932791868) Appointed |
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | Robert Zurawski (923535859) has left the board |
| 17/03/2023 | New Board Member Ruben Roeland Van Bavel (930675170) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Robert Zurawski (923535859) Appointed |
| 09/11/2022 | New Board Member Robert Zurawski (930192078) Appointed |
| 09/11/2022 | Alper Elmas (919916931) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Jaap Kleerebezem (929363715) Appointed |
| 18/03/2022 | New Board Member Jaap Kleerebezem (929363749) Appointed |
| 21/01/2022 | Jonathan David Chin O'Sullivan (922535298) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 13/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 26/02/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | Jonathan David Chin Osullivan (923553973) has left the board |
| 20/07/2018 | New Board Member Jonathan David Chin O'Sullivan (922535298) Appointed |
| 07/07/2018 | New Accounts filed |
| 12/10/2017 | Piers Basil Guy (906898903) has left the board |
| 04/10/2017 | New Accounts filed |
| 21/07/2017 | Alper Elmas (923537079) has left the board |
| 21/07/2017 | New Board Member Alper Elmas (919916931) Appointed |
| 19/07/2017 | New Board Member Jonathan David Chin Osullivan (923553973) Appointed |
| 18/07/2017 | New Annual Return filed |
| 14/07/2017 | Carl Martin Reinholdsson (917753058) has left the board |
| 14/07/2017 | Hans Werner Woltmann (919922411) has left the board |
| 14/07/2017 | Sandra Grauers Nilsson (920332340) has left the board |
| 14/07/2017 | New Board Member Alper Elmas (923537079) Appointed |
| 08/11/2016 | New Accounts filed |
| 25/07/2016 | New Company Secretary Jonas Van Mansfeld (921069665) Appointed |
| 14/07/2016 | New Annual Return filed |
| 05/05/2016 | Hans Werner Woltmann (920745923) has left the board |
| 05/05/2016 | New Board Member Hans Werner Woltmann (919922411) Appointed |
| 27/04/2016 | New Board Member Hans Werner Woltmann (920745923) Appointed |
| 17/12/2015 | Sandra Grauers Nilsson (920332403) has left the board |
| 17/12/2015 | New Board Member Sandra Grauers Nilsson (920332340) Appointed |
| 10/12/2015 | New Board Member Sandra Grauers Nilsson (920332403) Appointed |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | Ingrid Ulrika Mirsch (917753128) has left the board |
| 06/11/2015 | Mirjam Margriet De Boer-Postmus (918467506) has left the board |
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