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OLDWHAT MAINS WIND FARM LIMITED

OLDWHAT MAINS WIND FARM LIMITED is an active private limited company, incorporated on 9 August 2011. The nature of the business is Production of electricity. The company's registered office is on Euston Road, London. The company's accounts were last made up to 30 September 2022, are next due on 31 December 2024, and fall under the accounts category: Small. OLDWHAT MAINS WIND FARM LIMITED has four previous names, the most recent of which was BROOK WIND TWO (OLDWHAT) LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number07733801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2338 EUSTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW1 3BG

Accounts

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

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 12/09/2018 onwards:
OLDWHAT MAINS WIND FARM LIMITED
From 11/07/2016 to 12/09/2018:
BROOK WIND TWO (OLDWHAT) LIMITED
From 23/07/2014 to 11/07/2016:
BLUE ENERGY (OLDWHAT) LIMITED
From 13/05/2013 to 23/07/2014:
BLUE ENERGY (NEW DEER) LIMITED
Prior to 13/05/2013:
BLUE ENERGY PV NUMBER 3 LIMITED

Directors

(The company's officers)
MR STEPHEN RICHARDS DANIELS
(~43 year old British national)
C/O TIME INVESTMENTS, 338 EUSTON ROAD, 6TH FLOOR, LONDON, NW1 3BG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2017
MR EDWARD WILLIAM MOLE
(~40 year old English national)
C/O TIME INVESTMENTS, 338 EUSTON ROAD, 6TH FLOOR, LONDON, NW1 3BG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2017
MR ELLIOT TEGERDINE
(~48 year old British national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2023
MR EDWARD WILLIAM MOLE
C/O TIME INVESTMENTS, 338 EUSTON ROAD, 6TH FLOOR, LONDON, NW1 3BG, ENGLAND
  • Current Secretary
Appointed on 04/08/2017

Connections

(Shared officers)
11 VERA ROAD RTM COMPANY LTD
  • MR STEPHEN RICHARDS DANIELS
  • MR EDWARD WILLIAM MOLE
  • MR STEPHEN RICHARDS DANIELS
  • MR EDWARD WILLIAM MOLE
  • MR STEPHEN RICHARDS DANIELS
  • MR EDWARD WILLIAM MOLE
  • MR ELLIOT TEGERDINE
  • MR EDWARD WILLIAM MOLE
  • MR STEPHEN RICHARDS DANIELS
  • MR EDWARD WILLIAM MOLE
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)

OLDWHAT MAINS WIND FARM LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3BG.

Map of OLDWHAT MAINS WIND FARM LIMITED at local scale
Map of OLDWHAT MAINS WIND FARM LIMITED at local scale
Map of OLDWHAT MAINS WIND FARM LIMITED at district scale
Map of OLDWHAT MAINS 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 NW1 3BG

Other companies with registered offices in NW1 3BG:

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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