SWM UK WIND ONE LIMITED
SWM UK WIND ONE LIMITED is an active private limited company, incorporated on 22 December 2009. The nature of the business includes Production of electricity and one other classification. The company's registered office is on London Road, Swanley. 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. SWM UK WIND ONE LIMITED previously had the company name ASHSTREAM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07110700 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/12/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5 WHITE OAK SQUARE |
|---|---|
| Address Line 2 | LONDON ROAD |
| Post Town | SWANLEY |
| Country | ENGLAND |
| Postcode | BR8 7AG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 19/12/2024 |
|---|---|
| Last Made Up Date | 05/12/2023 |
Return
| Next Due Date | 19/01/2017 |
|---|---|
| Last Made Up Date | 22/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
35110 - Production of electricity
35120 - Transmission of electricity
Company Name History
From 20/09/2010 onwards:
SWM UK WIND ONE LIMITED
Prior to 20/09/2010:
ASHSTREAM LIMITED
Directors
(The company's officers)
MR JONATHAN GRAHAM COLERIDGE BOLES
(~63 year old British national)
SUITE 8 PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2020
AGNIESZKA CIEPLINSKA
(~51 year old Polish,german national)
SUITE 8 PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in GERMANY
Appointed on 01/03/2017
MR GERALD MARTIN HARRISON
(~70 year old British national)
SUITE 8 PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
CHRISTIAN MOLDAN
(~49 year old German national)
SUITE 8 PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in GERMANY
Appointed on 01/03/2017
MRS ELAINE LYNNE PAVIS
(~55 year old British national)
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
- Current Secretary
Appointed on 22/12/2009
Connections
(Shared officers)
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
AARDVARK EM LIMITED
- MR JONATHAN GRAHAM COLERIDGE BOLES
ABUK INVESTMENT LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK TOPCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
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)
SWM UK WIND ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, BR8 7AG.
Map of SWM UK WIND ONE LIMITED at local scale
Map of SWM UK WIND ONE 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 BR8 7AG
Other companies with registered offices in BR8 7AG:
- TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
- REGENTER BENTILEE DISTRICT CENTRE LIMITED
- NLG CONTRACT LIMITED
- COLESHILL PARKWAY LIMITED
- MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED
- THE TAUNTON LINAC COMPANY LIMITED
- INNOVIS SOLUTIONS LIMITED
- OSW CO INVESTMENTS LIMITED
- CAPITAL HOSPITALS (HOLDINGS) LTD.
- WHYTE & CO ENFORCEMENT SERVICES LIMITED
Source: Companies House
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)
- 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)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 152ms