NEW ALBION WIND LIMITED
NEW ALBION WIND LIMITED is an active private limited company, incorporated on 5 January 2012. The nature of the business is Production of electricity. The company's registered office is on Egg Farm Lane, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. NEW ALBION WIND LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07898969 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/01/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O RES LIMITED, BEAUFORT COURT |
---|
Address Line 2 | EGG FARM LANE |
---|
Post Town | KINGS LANGLEY |
---|
County | HERTFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | WD4 8LR |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 14/11/2024 |
---|
Last Made Up Date | 31/10/2023 |
---|
Return
Next Due Date | 02/02/2017 |
---|
Last Made Up Date | 05/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From incorporation onwards:
NEW ALBION WIND LIMITED
Directors
(The company's officers)
MR JOSEPH PAUL HARDY
(~45 year old British national)
C/O FORESIGHT GROUP 32 LONDON BRIDGE ST, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as PORTFOLIO MANAGER - INVESTMENT MANAGEMEN
- Usually resident in ENGLAND
Appointed on 31/03/2022
MR JOSEPH MARK LINNEY
(~65 year old British national)
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
- Current Director
- Gives occupation as CHARTERED QUANTITY SURVEYOR
- Usually resident in SCOTLAND
Appointed on 01/09/2015
ROBERT JAMES POLLOCK
(~39 year old Irish national)
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION MANAGER
- Usually resident in ENGLAND
Appointed on 13/03/2023
Connections
(Shared officers)
AMBER SOLAR PARKS (HOLDINGS) LIMITED
AMBER SOLAR PARKS LIMITED
- MR JOSEPH PAUL HARDY
- MR JOSEPH MARK LINNEY
- ROBERT JAMES POLLOCK
- MR JOSEPH PAUL HARDY
- MR JOSEPH MARK LINNEY
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)
NEW ALBION WIND LIMITED: Maps
Maps show the location of the postcode of the registered office, WD4 8LR.
Map of NEW ALBION WIND LIMITED at local scale
Map of NEW ALBION WIND LIMITED at district scale
More Companies in WD4 8LR
Other companies with registered offices in WD4 8LR:
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)