MAERDY WINDFARM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAERDY WINDFARM HOLDINGS LIMITED
COMPANY NUMBER
07830929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/11/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
01/11/2011
14/11/2011
SWWF HOLDINGS LIMITED
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|
| 05/03/2024 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Credit Risk Overview
Want to learn more about MAERDY WINDFARM HOLDINGS 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 MAERDY WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAERDY WINDFARM HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Apr 1972 (age: 52) |
Active | Director |
Current: 18 Past: 41 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 143 Past: 24 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
23/01/2012 - 30/06/2014 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 05/03/2024 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 04/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 17/10/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 13/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 31/08/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 26/07/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 24/07/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 28/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 21/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 07/06/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 02/06/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 12/05/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 10/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 08/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 13/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 05/10/2015 | HERITAGE ADMINISTRATION SERVICES LIMITED (918914675) has left the board |
| 05/10/2015 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 06/12/2014 | New Annual Return filed |
| 09/07/2014 | Andrew William Lee (908752787) has left the board |
| 09/07/2014 | Change in Reg. Office |
| 09/07/2014 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (918914675) Appointed |
| 09/07/2014 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 09/07/2014 | New Board Member Peter James McHale (906510504) Appointed |
| 09/07/2014 | Julie Coyle (918862973) has left the board |
| 09/07/2014 | Farida Ahkim-Bouraidah (916614327) has left the board |
| 19/06/2014 | Pierre-Antoine Tetard (916380414) has left the board |
| 19/06/2014 | New Board Member Julie Coyle (918862973) Appointed |
| 20/05/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
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