NEW ALBION WIND LIMITED
Active - Accounts Filed
General Information
NAME
NEW ALBION WIND LIMITED
COMPANY NUMBER
07898969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
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 |
|---|---|---|
| JLEAG WIND LIMITED | Active - Accounts Filed | View Report |
| NEW ALBION WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW ALBION WIND 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 NEW ALBION WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ALBION WIND 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/01/2012 - Present (12 years and 10 months) Born in Oct 1970 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
05/01/2012 - 23/04/2014 (2 years and 3 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/08/2014 - Present (10 years and 2 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 23/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Robert James Pollock (930672496) Appointed |
| 15/02/2023 | Steven William Hughes (912230122) has left the board |
| 28/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | Christian Lucien Corpetti (916375254) has left the board |
| 02/11/2022 | Muxin Ma (921113579) has left the board |
| 07/04/2022 | New Board Member Joseph Paul Hardy (927462995) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | Simon Owen Vince (920491380) has left the board |
| 16/11/2020 | New Board Member Steven William Hughes (912230122) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 06/02/2019 | HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086272) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086272) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920142274) has left the board |
| 07/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | Simon Owen Vince (924089921) has left the board |
| 15/12/2017 | New Board Member Simon Owen Vince (920491380) Appointed |
| 08/12/2017 | New Board Member Simon Owen Vince (924089921) Appointed |
| 11/08/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 25/08/2016 | New Board Member Muxin Ma (921113579) Appointed |
| 25/08/2016 | Ross McArthur (914618155) has left the board |
| 25/08/2016 | New Board Member Christian Lucien Corpetti (916375254) Appointed |
| 24/05/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 05/10/2015 | New Company Secretary Teresa Sarah Hedges (920142274) Appointed |
| 22/09/2015 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 22/09/2015 | New Board Member Ross McArthur (914618155) Appointed |
| 22/09/2015 | Thomas Daniel Brooks (918090958) has left the board |
| 22/09/2015 | Joanna Susan Peart (919021670) has left the board |
| 03/07/2015 | New Accounts filed |
| 24/02/2015 | New Board Member Thomas Daniel Brooks (918090958) Appointed |
| 24/02/2015 | Ross McArthur (914618155) has left the board |
| 19/01/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
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