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- HILL OF FIDDES WIND FARM LIMITED
HILL OF FIDDES WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
HILL OF FIDDES WIND FARM LIMITED
COMPANY NUMBER
06769396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/12/2008
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/12/2008
16/05/2012
BROADVIEW ENERGY GENERATION LIMITED
Previous Names
09/12/2008 16/05/2012 BROADVIEW ENERGY GENERATION LIMITED
LONDON
SW19 7JY
Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY
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 |
---|---|---|
MOBIUS WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HILL OF FIDDES WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Credit Risk Overview
Want to learn more about HILL OF FIDDES WIND FARM 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 HILL OF FIDDES WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILL OF FIDDES WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2020 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (3 years and 5 months) Born in Jul 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 2 |
View Report |
03/09/2021 - Present (2 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2021 - Present (2 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 1 |
View Report |
09/12/2008 - Present (15 years and 4 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696616) Appointed |
Date: 10/03/2021 | Event: New Board Member Mark Richard Jones (926483517) Appointed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Board Member Pablo Andres (927603121) Appointed |
Date: 04/11/2020 | Event: Daniel Joseph Guerin (921031166) has left the board |
Date: 29/09/2020 | Event: New Company Secretary BURNESS PAULL LLP (927463206) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 29/09/2020 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 09/03/2020 | Event: Mark Alan Walters (924424007) has left the board |
Date: 09/03/2020 | Event: Andrew William Lee (908752787) has left the board |
Date: 09/03/2020 | Event: New Board Member Daniel Joseph Guerin (921031166) Appointed |
Date: 08/01/2020 | Event: David Mel Zuydam (925963537) has left the board |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: Katerina Brown (923216589) has left the board |
Date: 26/07/2019 | Event: New Board Member David Mel Zuydam (925963537) Appointed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Scott Leitch MacKenzie (922117486) has left the board |
Date: 07/02/2019 | Event: New Board Member Mark Richard Jones (925484303) Appointed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 05/09/2018 | Event: Michael Nagle (923254707) has left the board |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Board Member Andrew William Lee (908752787) Appointed |
Date: 19/03/2018 | Event: New Board Member Mark Alan Walters (924424007) Appointed |
Date: 19/03/2018 | Event: New Board Member David Huw Griffiths (924424661) Appointed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Board Member Katerina Brown (923216589) Appointed |
Date: 02/06/2017 | Event: New Board Member Michael Nagle (923254707) Appointed |
Date: 26/05/2017 | Event: Eric Philippe Marianne MacHiels (912574899) has left the board |
Date: 26/05/2017 | Event: Steven Neville Hardman (909374325) has left the board |
Date: 26/05/2017 | Event: Paul Jonathan Gregson (915490831) has left the board |
Date: 26/05/2017 | Event: Thomas Edward Hinton (920287304) has left the board |
Date: 03/05/2017 | Event: MORTON FRASER SECRETARIES LIMITED (922898795) has left the board |
Date: 03/05/2017 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 12/04/2017 | Event: Steven Neville Hardman (922120645) has left the board |
Date: 12/04/2017 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (922898795) Appointed |
Date: 22/03/2017 | Event: Change in Reg. Office |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: Scott MacKenzie (922104238) has left the board |
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