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LANGHOPE RIG WIND FARM LIMITED - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 03860226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28
- Eastcastle Street
- London
- W1W 8DH
- England 27-28, Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- MARK RUSSELL HANSON
- LAURENCE JON FUMAGALLI
- CONSTANCE WING-YIN LEE
- STEPHEN BERNARD LILLEY
- JAVIER FRANCISCO SERRANO ALONSO
- Company secretaries
- SERVICES LIMITED NATURAL POWER
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-12
- Age Of Company 1999-10-12 24 years
- SIC/NACE
- 35110 - Production of electricity
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EFS ANEMOI UK LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-15
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LANGHOPE RIG WIND FARM LIMITED Company Description
- LANGHOPE RIG WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 03860226. Its current trading status is "live". It was registered 1999-10-12. It was previously called EFS ANEMOI UK LIMITED. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 27-28 .
Get LANGHOPE RIG WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Langhope Rig Wind Farm Limited - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
- 1999-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03860226#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03860226#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES (2017-05-02) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL HANSON / 31/10/2015 (2017-02-23) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARK HANSON (2017-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN (2017-03-31) - TM01
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DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI (2017-03-31) - AP01
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DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY (2017-03-31) - AP01
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DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO (2017-03-31) - AP01
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APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED (2017-03-31) - TM02
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SECRETARY APPOINTED NATURAL POWER SERVICES LIMITED (2017-03-31) - AP03
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11/04/17 STATEMENT OF CAPITAL GBP 2251.01 (2017-04-11) - SH19
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COMPANY NAME CHANGED EFS ANEMOI UK LIMITED (2017-04-03) - CERTNM
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SECRETARY'S CHANGE OF PARTICULARS / NATURAL POWER SERVICES LIMITED / 24/03/2017 (2017-04-03) - CH03
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REGISTERED OFFICE CHANGED ON 04/04/2017 FROM (2017-04-04) - AD01
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24/03/17 STATEMENT OF CAPITAL GBP 2251.01 (2017-04-04) - SH01
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SAIL ADDRESS CHANGED FROM: (2017-04-04) - AD02
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SOLVENCY STATEMENT DATED 24/03/17 (2017-04-11) - CAP-SS
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REDUCE SHARE PREM A/C 24/03/2017 (2017-04-11) - RES13
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STATEMENT BY DIRECTORS (2017-04-11) - SH20
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DIRECTOR APPOINTED MISS CONSTANCE WING-YIN LEE (2017-04-03) - AP01
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keyboard_arrow_right 2016
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-11-07) - RES10
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CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES (2016-11-02) - CS01
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14/10/16 STATEMENT OF CAPITAL GBP 2251.00 (2016-11-02) - SH01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-02) - AA
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15/10/15 FULL LIST (2015-10-21) - AR01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-11-19) - AUD
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15/10/14 FULL LIST (2014-10-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-24) - AA
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AUDITOR'S RESIGNATION (2014-12-04) - AUD
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keyboard_arrow_right 2013
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-01-24) - AD03
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2013-01-23) - AP04
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM (2013-01-23) - AD01
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COMPANY NAME CHANGED IGROUP HOLDINGS LIMITED (2013-01-23) - CERTNM
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SAIL ADDRESS CREATED (2013-01-23) - AD02
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DIRECTOR APPOINTED MARK RUSSELL HANSON (2013-01-24) - AP01
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SAIL ADDRESS CHANGED FROM: (2013-08-15) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-01) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
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SECOND FILING FOR FORM AP01 (2013-10-24) - RP04
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15/10/13 FULL LIST (2013-10-29) - AR01
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DIRECTOR APPOINTED ANDREW CHARLES RUPERT MARSDEN (2013-01-24) - AP01
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keyboard_arrow_right 2012
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STATEMENT BY DIRECTORS (2012-09-18) - SH20
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON (2012-03-09) - TM01
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS (2012-03-09) - AP01
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER (2012-03-10) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE (2012-06-15) - TM01
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DIRECTOR APPOINTED STEVEN MARK PICKERING (2012-06-26) - AP01
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0000 (2012-09-18) - SH19
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SOLVENCY STATEMENT DATED 18/09/12 (2012-09-18) - CAP-SS
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ALTER ARTICLES 16/10/2012 (2012-10-23) - RES01
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REDUCE ISSUED CAPITAL 18/09/2012 (2012-09-18) - RES06
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15/10/12 FULL LIST (2012-10-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY (2012-10-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING (2012-10-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS (2012-10-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN (2012-10-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY (2012-10-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS (2012-12-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER (2012-12-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED (2012-12-19) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ (2012-12-19) - TM01
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ARTICLES OF ASSOCIATION (2012-10-23) - MEM/ARTS
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE (2011-01-04) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 (2011-01-05) - CH01
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DIRECTOR APPOINTED MS ALISON SIMMONS (2011-01-25) - AP01
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DIRECTOR APPOINTED MS CLODAGH GUNNIGLE (2011-01-31) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 (2011-09-13) - CH01
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ (2011-08-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS (2011-10-15) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 (2011-10-18) - CH01
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15/10/11 FULL LIST (2011-10-31) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR (2011-08-13) - TM01
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keyboard_arrow_right 2010
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES (2010-02-06) - CC02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 (2010-01-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 (2010-01-21) - CH01
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ADOPT ARTICLES 12/01/2010 (2010-02-06) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-02-06) - CC04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 (2010-02-08) - CH04
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN (2010-07-20) - AP01
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS (2010-07-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN (2010-07-19) - TM01
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15/10/10 FULL LIST (2010-10-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 (2010-12-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-14) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN (2009-01-13) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY (2009-01-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR IAN WILSON (2009-03-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 (2009-11-10) - CH01
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12/10/09 FULL LIST (2009-11-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 (2009-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 (2009-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 (2009-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 (2009-11-09) - CH01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED SALLY MARION WIGHTMAN (2008-12-03) - 288a
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APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON (2008-11-11) - 288b
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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DIRECTOR APPOINTED IAN DOUGLAS WILSON (2008-08-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN (2008-07-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH (2008-07-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008 (2008-04-28) - 288c
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM (2008-04-02) - 287
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NEW DIRECTOR APPOINTED (2008-01-15) - 288a
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DIRECTOR APPOINTED IAN GEORGE FERGUSON (2008-09-19) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-29) - AA
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NEW DIRECTOR APPOINTED (2007-08-01) - 288a
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NEW DIRECTOR APPOINTED (2007-09-13) - 288a
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NEW DIRECTOR APPOINTED (2007-09-19) - 288a
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS (2007-11-07) - 363a
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DIRECTOR RESIGNED (2007-10-15) - 288b
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NEW DIRECTOR APPOINTED (2007-11-27) - 288a
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DIRECTOR RESIGNED (2007-10-09) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-10) - AA
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NEW DIRECTOR APPOINTED (2006-09-12) - 288a
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DIRECTOR RESIGNED (2006-01-17) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-10-27) - 288c
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS (2006-10-27) - 363a
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keyboard_arrow_right 2005
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SHARES AGREEMENT OTC (2005-01-26) - SA
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S-DIV (2005-01-26) - 122
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AD 16/12/04--------- (2005-01-26) - 88(2)R
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SUB DIV SHARES 16/12/04 (2005-01-26) - RES13
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS (2005-11-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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DIRECTOR RESIGNED (2005-12-05) - 288b
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SECRETARY'S PARTICULARS CHANGED (2005-12-28) - 288c
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DIRECTOR RESIGNED (2005-02-14) - 288b
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-02-24) - 288c
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DIRECTOR RESIGNED (2004-02-26) - 288b
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NEW DIRECTOR APPOINTED (2004-03-05) - 288a
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DIRECTOR RESIGNED (2004-04-01) - 288b
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NEW DIRECTOR APPOINTED (2004-06-09) - 288a
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DIRECTOR RESIGNED (2004-07-13) - 288b
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NEW DIRECTOR APPOINTED (2004-06-15) - 288a
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NEW DIRECTOR APPOINTED (2004-06-18) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-07-13) - 288c
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DIRECTOR RESIGNED (2004-06-10) - 288b
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NEW DIRECTOR APPOINTED (2004-07-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-14) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-10) - RES01
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DIRECTOR RESIGNED (2004-12-02) - 288b
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SECRETARY RESIGNED (2004-12-02) - 288b
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS (2004-11-04) - 363a
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NEW SECRETARY APPOINTED (2004-12-02) - 288a
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AD 01/07/04--------- (2004-07-23) - 88(2)R
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SHARES AGREEMENT OTC (2004-07-23) - SA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-23) - RES10
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DIRECTOR'S PARTICULARS CHANGED (2004-08-31) - 288c
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS (2003-11-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-04-22) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-01-21) - 288c
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DIRECTOR RESIGNED (2002-03-08) - 288b
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NEW DIRECTOR APPOINTED (2002-03-11) - 288a
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DIRECTOR RESIGNED (2002-03-11) - 288b
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SHARES AGREEMENT OTC (2002-09-18) - SA
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NEW DIRECTOR APPOINTED (2002-10-11) - 288a
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DIRECTOR RESIGNED (2002-10-07) - 288b
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DIRECTOR RESIGNED (2002-10-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS (2002-11-04) - 363a
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AD 24/07/02--------- (2002-09-18) - 88(2)R
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-06-29) - 288b
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM: (2001-01-30) - 287
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AUDITOR'S RESIGNATION (2001-06-27) - AUD
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NEW DIRECTOR APPOINTED (2001-06-29) - 288a
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS (2001-10-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-10) - AA
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NEW DIRECTOR APPOINTED (2001-10-23) - 288a
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NEW DIRECTOR APPOINTED (2001-10-24) - 288a
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S366A DISP HOLDING AGM 28/11/01 (2001-12-12) - ELRES
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NEW DIRECTOR APPOINTED (2001-07-17) - 288a
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-10-04) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (2000-10-04) - 225
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SECRETARY RESIGNED (2000-10-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM: (2000-10-04) - 287
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DIRECTOR RESIGNED (2000-10-04) - 288b
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NEW DIRECTOR APPOINTED (2000-10-04) - 288a
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NEW DIRECTOR APPOINTED (2000-10-23) - 288a
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SECRETARY'S PARTICULARS CHANGED (2000-12-14) - 288c
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NEW SECRETARY APPOINTED (2000-12-28) - 288a
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SECRETARY RESIGNED (2000-12-28) - 288b
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS (2000-10-20) - 363a
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-12-10) - CERTNM
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INCORPORATION DOCUMENTS (1999-10-12) - NEWINC
