MORECAMBE WIND LIMITED
MORECAMBE WIND LIMITED is an active private limited company, incorporated on 23 November 2004. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MORECAMBE WIND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05294242 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 HOWICK PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1P 1WG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
35120 - Transmission of electricity
Company Name History
From incorporation onwards:
MORECAMBE WIND LIMITED
Directors
(The company's officers)
DAVID THOMAS ALLEN
(~42 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2023
MR JONATHAN THOMAS KIRKWOOD COLE
(~47 year old British national)
1 ATLANTIC QUAY, ROBERTSON STREET, GLASGOW, G2 8SP, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2013
MR PHILIP HENRY DE VILLIERS
(~48 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2020
JOSE ANGEL MARRA RODRIGUEZ
(~57 year old Spanish national)
3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 19/02/2024
GONZALO NICOLAS VAZQUEZ VICENTE
(~52 year old Spanish national)
3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 19/02/2024
Connections
(Shared officers)
- DAVID THOMAS ALLEN
- MR PHILIP HENRY DE VILLIERS
- DAVID THOMAS ALLEN
- MR PHILIP HENRY DE VILLIERS
- DAVID THOMAS ALLEN
- MR PHILIP HENRY DE VILLIERS
- JOSE ANGEL MARRA RODRIGUEZ
- MR PHILIP HENRY DE VILLIERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MORECAMBE WIND LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 1WG.
Map of MORECAMBE WIND LIMITED at local scale
Map of MORECAMBE WIND LIMITED at district scale
More Companies in SW1P 1WG
Other companies with registered offices in SW1P 1WG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)