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- SISTERS WIND FARM LIMITED
SISTERS WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
SISTERS WIND FARM LIMITED
COMPANY NUMBER
07667230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
13/06/2011
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 |
SISTERS WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Credit Risk Overview
Want to learn more about SISTERS 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 SISTERS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISTERS 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 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (3 years and 6 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 8 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 8 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 1 |
View Report |
13/06/2011 - Present (12 years and 10 months) Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 167 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
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: 13/10/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696648) Appointed |
Date: 11/05/2021 | Event: New Board Member Mark Richard Jones (926483517) Appointed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: Daniel Joseph Guerin (921031166) has left the board |
Date: 04/11/2020 | Event: New Board Member Pablo Andres (927603121) Appointed |
Date: 29/09/2020 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 29/09/2020 | Event: New Company Secretary BURNESS PAULL LLP (927463258) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Board Member Daniel Joseph Guerin (921031166) Appointed |
Date: 10/03/2020 | Event: Mark Alan Walters (924424007) has left the board |
Date: 10/03/2020 | Event: Andrew William Lee (908752787) has left the board |
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: 25/05/2019 | 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: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: Mark Alan Walters (914897752) has left the board |
Date: 29/03/2018 | Event: New Board Member Mark Alan Walters (924424007) Appointed |
Date: 21/03/2018 | Event: New Board Member Andrew William Lee (908752787) Appointed |
Date: 21/03/2018 | Event: New Board Member David Huw Griffiths (917773340) Appointed |
Date: 21/03/2018 | Event: New Board Member Mark Alan Walters (914897752) Appointed |
Date: 16/03/2018 | Event: Michael Nagle (902943638) has left the board |
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 Anthony Nagle (902943638) 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: Simon Murray Heyes (918933205) has left the board |
Date: 26/05/2017 | Event: Thomas Edward Hinton (920287304) has left the board |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 26/04/2017 | Event: MORTON FRASER SECRETARIES LIMITED (922864622) has left the board |
Date: 07/04/2017 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (922864622) Appointed |
Date: 07/04/2017 | Event: Steven Neville Hardman (922120620) has left the board |
Date: 22/03/2017 | Event: Change in Reg. Office |
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