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MYNYDD CLOGAU WINDFARM LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 03493417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- ANDRES, Pablo
- JONES, Mark Richard
- SILVA, Rui Jorge Maia Da
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-15
- Age Of Company 1998-01-15 26 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mobius Wind Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAJORSPAN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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MYNYDD CLOGAU WINDFARM LIMITED Company Description
- MYNYDD CLOGAU WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 03493417. Its current trading status is "live". It was registered 1998-01-15. It was previously called MAJORSPAN LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at Connect House 133-137 Alexandra Road .
Get MYNYDD CLOGAU WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mynydd Clogau Windfarm Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 1998-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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confirmation-statement-with-updates (2021-06-22) - CS01
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change-person-director-company-with-change-date (2021-06-22) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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cessation-of-a-person-with-significant-control (2019-03-19) - PSC07
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change-to-a-person-with-significant-control (2019-03-19) - PSC05
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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notification-of-a-person-with-significant-control (2019-09-18) - PSC02
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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change-account-reference-date-company-previous-shortened (2018-03-13) - AA01
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resolution (2018-10-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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resolution (2018-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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accounts-with-accounts-type-full (2016-06-08) - AA
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change-person-director-company-with-change-date (2016-04-22) - CH01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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confirmation-statement-with-updates (2016-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
keyboard_arrow_right 2013
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legacy (2013-01-31) - MG02
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legacy (2013-02-05) - MG02
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accounts-with-accounts-type-full (2013-11-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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legacy (2013-09-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-09-04) - SH19
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legacy (2013-09-04) - CAP-SS
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capital-allotment-shares (2013-09-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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legacy (2013-02-22) - MG02
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resolution (2013-09-04) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
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statement-of-companys-objects (2012-09-20) - CC04
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resolution (2012-09-20) - RESOLUTIONS
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memorandum-articles (2012-09-20) - MEM/ARTS
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legacy (2012-09-21) - MG01
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termination-director-company-with-name (2012-03-13) - TM01
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legacy (2012-09-27) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-26) - AP01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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termination-director-company-with-name (2010-03-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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change-account-reference-date-company-current-extended (2010-02-02) - AA01
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termination-secretary-company-with-name (2010-04-01) - TM02
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auditors-resignation-company (2010-04-15) - AUD
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auditors-resignation-company (2010-04-20) - AUD
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288b
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legacy (2009-07-16) - 363a
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legacy (2009-09-30) - 288a
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accounts-with-accounts-type-full (2009-07-27) - AA
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termination-director-company-with-name (2009-11-02) - TM01
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-06-20) - 395
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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legacy (2007-01-23) - 288b
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legacy (2007-01-29) - 287
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legacy (2007-01-23) - 288a
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legacy (2007-02-08) - 288a
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legacy (2007-02-08) - 288b
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accounts-with-accounts-type-full (2007-09-04) - AA
keyboard_arrow_right 2006
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legacy (2006-04-05) - 288b
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-05-24) - 288a
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legacy (2006-05-24) - 288b
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legacy (2006-02-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288a
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legacy (2005-02-04) - 363s
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legacy (2005-07-26) - 395
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legacy (2005-01-04) - 288b
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legacy (2005-04-07) - 288b
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legacy (2005-01-10) - 288a
-
legacy (2005-04-18) - 395
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legacy (2005-09-22) - 288a
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legacy (2005-05-23) - 395
-
legacy (2005-09-22) - 288b
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legacy (2005-09-27) - 395
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legacy (2005-12-12) - 288b
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accounts-with-accounts-type-small (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-02-13) - 288a
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legacy (2004-05-07) - 288a
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legacy (2004-02-11) - 288a
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accounts-with-accounts-type-dormant (2004-05-19) - AA
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legacy (2004-01-29) - 288b
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legacy (2004-01-30) - 363s
-
legacy (2004-06-16) - 287
-
legacy (2004-12-29) - 395
-
legacy (2004-09-21) - 288b
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legacy (2004-09-24) - 288a
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legacy (2004-12-21) - 395
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legacy (2004-12-29) - 288a
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legacy (2004-07-02) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-09) - 288a
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legacy (2003-01-14) - 288c
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accounts-with-accounts-type-dormant (2003-02-06) - AA
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resolution (2003-02-25) - RESOLUTIONS
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legacy (2003-03-28) - 363a
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legacy (2003-09-01) - 288a
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legacy (2003-09-11) - 288b
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legacy (2003-10-15) - 288b
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legacy (2003-10-21) - 288a
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accounts-with-accounts-type-dormant (2003-10-21) - AA
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legacy (2003-05-23) - 287
keyboard_arrow_right 2002
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legacy (2002-11-19) - 288b
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legacy (2002-11-19) - 288a
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legacy (2002-06-01) - 287
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legacy (2002-02-01) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-22) - 363s
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legacy (2001-05-21) - 225
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legacy (2001-05-25) - 287
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legacy (2001-07-13) - 288a
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accounts-with-accounts-type-dormant (2001-10-19) - AA
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legacy (2001-07-29) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-01-26) - 287
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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resolution (1999-09-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-09-24) - AA
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legacy (1999-02-03) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-22) - CERTNM
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memorandum-articles (1998-01-27) - MEM/ARTS
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legacy (1998-01-28) - 288a
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legacy (1998-01-28) - 287
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legacy (1998-04-21) - 288b
-
legacy (1998-01-28) - 288b
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legacy (1998-04-21) - 288a
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legacy (1998-06-26) - 288a
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legacy (1998-11-30) - 225
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incorporation-company (1998-01-15) - NEWINC