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 |
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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 |