PENDINE WIND FARM LIMITED
MILLHOUSE, 32-38 EAST STREET, ROCHFORD SS4 1DB- Active
- Private Limited Company
- Company No. 03292728
- Last Updated: 01 Mar 2024
Company Profile
PENDINE WIND FARM LIMITED was incorporated on Monday, December 16, 1996 as a Private Limited Company with registered address in ROCHFORD. PENDINE WIND FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 27 years 8 months and 23 days.
| Name | PENDINE WIND FARM LIMITED |
|---|---|
| Company number | 03292728 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLHOUSE 32-38 EAST STREET ROCHFORD SS4 1DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| European Energy Uk Yieldco One Ltd 32-38 East Street, SS4 1DB |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| European Energy Uk Limited 9 George Square, G2 1DY |
Dates: Friday, September 3, 2021 - Monday, March 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vattenfall Wind Power Ltd 1, Tudor Street, EC4Y 0AH |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENDINE WIND FARM LIMITED | 16 Dec 1996 |
| NUON UK PROJECTS (WG) LIMITED | 16 Oct 2007 |