MOSSY HILL SHETLAND LIMITED

19TH FLOOR 22 BISHOPSGATE, LONDON  EC2N 4BQ
  • Active
  • Private Limited Company
  • Company No. 07075398
  • Last Updated: 04 Apr 2024

Company Profile

MOSSY HILL SHETLAND LIMITED was incorporated on Friday, November 13, 2009 as a Private Limited Company with registered address in LONDON. MOSSY HILL SHETLAND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 11 months and 29 days.

Name MOSSY HILL SHETLAND LIMITED
Company number 07075398
Company type Private Limited Company
Incorporation date 13 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 19TH FLOOR 22 BISHOPSGATE
LONDON
EC2N 4BQ
Country Of Origin

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
Statkraft Uk Ltd 22 Bishopsgate, EC2N 4BQ Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Christopher Eves Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Whittaker Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Sheila Greenwood Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
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 March
Next annual accounts due 31 March 2024, (-226 days left)
Latest accounts 31 March 2022
Next confirmation statement due 27 November 2024
Last confirmation statement dated 13 November 2023

Mortgages

No mortgages have been registered against MOSSY HILL SHETLAND LIMITED.

Previous Names

Name Change Date
MOSSY HILL SHETLAND LIMITED 13 Nov 2009
PEEL WIND FARMS (ATH) LIMITED 03 Dec 2009
PEEL WIND FARMS (NO. 1) LIMITED 19 Jul 2019
PEEL L&P WIND FARMS (NO. 1) LIMITED 20 Nov 2020
PEEL NRE WIND FARMS (NO. 1) LIMITED 25 Apr 2023