NORTH LANARKSHIRE WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
NORTH LANARKSHIRE WIND ENERGY LIMITED
COMPANY NUMBER
08746074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/10/2013
(11years old)
WEBSITE
http://westcoastenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 08001303600
TPS: No
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Q3 Quorum Business Park Benton Lane
Newcastle-upon-tyne
Tyne and Wear
NE12 8EX
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 |
|---|---|---|
| ENGIE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| NORTH LANARKSHIRE WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH LANARKSHIRE WIND ENERGY 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 NORTH LANARKSHIRE WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH LANARKSHIRE WIND ENERGY 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 |
|---|---|---|---|---|
|
16/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
24/10/2013 - 12/12/2019 (6 years and 1 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
24/10/2013 - Present (11years) Born in Jun 1958 |
Resigned | Director |
Current: 27 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member James Peter Hamilton Graham (928598512) Appointed |
| 25/07/2023 | Jeremiah Joseph Moloney (925094282) has left the board |
| 24/07/2023 | New Board Member James Peter Hamilton Graham (931152301) Appointed |
| 20/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | Sarah Jane Gregory (920410995) has left the board |
| 19/08/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929917326) Appointed |
| 06/01/2022 | Tze Hoong Siow (927300984) has left the board |
| 11/10/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | Andrew Wilson Garner (918722477) has left the board |
| 19/10/2020 | New Board Member Tze Hoong Siow (927300984) Appointed |
| 19/10/2020 | New Board Member Jeremiah Joseph Moloney (925094282) Appointed |
| 11/08/2020 | Christopher Stuart Thomas (926535219) has left the board |
| 20/12/2019 | Robert Paul Tate (912270141) has left the board |
| 18/12/2019 | New Board Member Christopher Stuart Thomas (926535219) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Sarah Jane Gregory (920410995) Appointed |
| 15/01/2016 | Hillary Berger (918722313) has left the board |
| 06/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 30/04/2014 | New Company Secretary Hillary Berger (918722313) Appointed |
| 23/04/2014 | New Board Member Carl Foreman (907645256) Appointed |
| 11/04/2014 | Geraint Keith Jewson (904703313) has left the board |
| 11/04/2014 | Sarah Louise Smith (917092744) has left the board |
| 11/04/2014 | Paula Marian Jewson (918234585) has left the board |
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