MK WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
MK WINDFARM LIMITED
COMPANY NUMBER
05081988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/03/2004
(20 years and 9 months old)
WEBSITE
keyneswindfarm.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ES
24 Savile Row
LONDON
W1S 2ES
40 George Street
London
W1U 7DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 07/08/2024 | Philip William Kent (917358494) has left the board |
| 07/08/2024 | New Board Member Paul Anthony White (932580113) Appointed |
Credit Risk Overview
Want to learn more about MK WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MK WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MK WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
08/12/2023 - Present (1years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 41 Past: 6 |
View Report |
|
02/08/2024 - Present (4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
23/03/2004 - Present (20 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAHL FINCO LIMITED | Active - Accounts Filed | View Report |
| BURTON WOLD WIND FARM (TRADING) LIMITED | Active - Accounts Filed | View Report |
| GARVES WIND LIMITED | Active - Accounts Filed | View Report |
| MANTLIN LIMITED | Active - Accounts Filed | View Report |
| WINSCALES MOOR WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 07/08/2024 | Philip William Kent (917358494) has left the board |
| 07/08/2024 | New Board Member Paul Anthony White (932580113) Appointed |
| 07/08/2024 | New Board Member Chloe Marlow (930249702) Appointed |
| 25/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 14/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Ae Kyung Yoon (929985202) Appointed |
| 13/09/2022 | Rollo Andrew Johnstone Wright (924090069) has left the board |
| 13/09/2022 | Nicholas Simon Parker (914255484) has left the board |
| 13/09/2022 | New Board Member Matteo Quatraro (926195436) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | Ronan Niall Kierans (914255483) has left the board |
| 21/02/2020 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 17/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 15/12/2017 | Stephen Campbell Joseph Ellis (924092193) has left the board |
| 08/12/2017 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 08/12/2017 | New Board Member Rollo Andrew Johnstone Wright (924090069) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 08/12/2017 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 08/12/2017 | New Board Member Philip William Kent (917358494) Appointed |
| 08/12/2017 | New Board Member Stephen Campbell Joseph Ellis (924092193) Appointed |
| 08/12/2017 | Adrien Pierre Gerard Pinsard (918378693) has left the board |
| 08/12/2017 | Alexandre Fabien Labouret (909765709) has left the board |
| 08/12/2017 | Gintare Briola (917909996) has left the board |
| 08/12/2017 | John Patrick Elliott (910974813) has left the board |
| 25/08/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 09/11/2016 | Change in Reg. Office |
| 22/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Adrien Pierre Gerard Pinsard (918378693) Appointed |
| 16/01/2015 | Emma Louise Collins (902209239) has left the board |
| 16/05/2014 | Adele Ara (915920592) has left the board |
| 16/04/2014 | New Accounts filed |
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