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NORTH RHINS WIND FARM LIMITED

NORTH RHINS WIND FARM LIMITED is an active private limited company, incorporated on 10 December 2004. The nature of the business is Production of electricity. The company's registered office is on Fenchurch Street, 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. NORTH RHINS WIND FARM LIMITED previously had the company name WIND ENERGY (NORTH RHINS) LIMITED. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number05310656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, 20
Address Line 2FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

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

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 03/09/2012 onwards:
NORTH RHINS WIND FARM LIMITED
Prior to 03/09/2012:
WIND ENERGY (NORTH RHINS) LIMITED

Directors

(The company's officers)
MS CONSTANCE WING-YIN LEE
(~49 year old British,american national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 23/10/2015
MR DICKSON TIK SAN LEUNG
(~36 year old British national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in ENGLAND
Appointed on 10/05/2022
MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES
(~51 year old Spanish national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 30/01/2019
MR FAHEEM ZAKA SHEIKH
(~39 year old British national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2023
THOMAS ANDREAS VOGT
(~52 year old Swiss national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 06/03/2023
OCORIAN ADMINISTRATION (UK) LIMITED
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 22/08/2014

Connections

(Shared officers)
AMDEGA LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
  • MS CONSTANCE WING-YIN LEE
  • OCORIAN ADMINISTRATION (UK) LIMITED
  • MR FAHEEM ZAKA SHEIKH
APAM UK PROPERTY SERVICES LTD
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE MANAGEMENT SERVICES LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE UK LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
  • MS CONSTANCE WING-YIN LEE
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)

NORTH RHINS WIND FARM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of NORTH RHINS WIND FARM LIMITED at local scale
Map of NORTH RHINS WIND FARM LIMITED at local scale
Map of NORTH RHINS WIND FARM LIMITED at district scale
Map of NORTH RHINS WIND FARM 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 EC3M 3BY

Other companies with registered offices in EC3M 3BY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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