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 |
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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 |
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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 |