MACCOLL OFFSHORE WINDFARM LIMITED
Company is dissolved
General Information
NAME
MACCOLL OFFSHORE WINDFARM LIMITED
COMPANY NUMBER
07386891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AL
c/o Shepherd And Wedderburn Llp,
St Paul's Churchyard
London
EC4M 8AL
EC4M 8AL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 30/09/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 16/09/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
Credit Risk Overview
Want to learn more about MACCOLL OFFSHORE WINDFARM 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 MACCOLL OFFSHORE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACCOLL OFFSHORE WINDFARM 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 |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 28 Past: 1847 |
View Report |
|
24/09/2010 - 24/09/2012 (2years) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
|
24/09/2010 - 15/02/2019 (8 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 30/09/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 16/09/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 26/08/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 19/08/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 28/06/2024 | New Board Member Ignacio Herrero (925402253) Appointed |
| 28/06/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 30/05/2024 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 27/05/2024 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 27/05/2024 | New Board Member Ignacio Herrero (925402253) Appointed |
| 23/05/2024 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 05/10/2023 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 08/08/2023 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 03/08/2023 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 14/07/2023 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 04/07/2023 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 08/06/2023 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 28/02/2019 | Joao Paulo Nogueira De Sousa Costeira (914755215) has left the board |
| 28/02/2019 | David George Alcock (912288921) has left the board |
| 28/02/2019 | New Board Member Delphine Claire Marie Cherel-Sparham (925574626) Appointed |
| 28/02/2019 | New Board Member Spyridon Martinis Spettel (925572170) Appointed |
| 30/01/2019 | New Board Member Catharine Leigh Brown (913858066) Appointed |
| 29/01/2019 | New Board Member Fukashi Kumura (925439976) Appointed |
| 22/01/2019 | Toshiaki Nobuhara (924441712) has left the board |
| 22/01/2019 | Samuel William Thompson (919403500) has left the board |
| 10/01/2019 | New Board Member Ignacio Herrero (925402253) Appointed |
| 04/01/2019 | Joao Pedro Burnay Summavielle (924160965) has left the board |
| 21/11/2018 | Emilio Garcia-Conde Noriega (915442565) has left the board |
| 21/11/2018 | New Board Member Samuel William Thompson (919403500) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | Marta Mendez-Villaamil Menendez (924850440) has left the board |
| 19/07/2018 | New Board Member Marta Mendez-Villaamil Menendez (924850440) Appointed |
| 30/06/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Toshiaki Nobuhara (924441712) Appointed |
| 04/04/2018 | Marta Mendez Villaamil Menendez (923399302) has left the board |
| 04/04/2018 | New Board Member Keiichi Suzuki (924280542) Appointed |
| 12/01/2018 | Joao Pedro Burnay Summavielle (924161192) has left the board |
| 12/01/2018 | New Board Member Joao Pedro Burnay Summavielle (924160965) Appointed |
| 05/01/2018 | New Board Member Joao Pedro Burnay Summavielle (924161192) Appointed |
| 07/12/2017 | Miguel Angel Prado Balboa (923397604) has left the board |
| 18/10/2017 | Miguel Dias Amaro (919793538) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 11/07/2017 | New Board Member David George Alcock (912288921) Appointed |
| 23/06/2017 | New Board Member Marta Mendez Villaamil Menendez (923399302) Appointed |
| 22/06/2017 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 22/06/2017 | New Board Member Miguel Angel Prado Balboa (923397604) Appointed |
| 10/10/2016 | New Accounts filed |
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