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 Number05294242
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HOWICK PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1P 1WG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MORECAMBE WIND LIMITED at district scale
Map of MORECAMBE WIND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)