Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAERDY WINDFARM LIMITED
Company Information for

MAERDY WINDFARM LIMITED

5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
06690244
Private Limited Company
Active

Company Overview

About Maerdy Windfarm Ltd
MAERDY WINDFARM LIMITED was founded on 2008-09-05 and has its registered office in London. The organisation's status is listed as "Active". Maerdy Windfarm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAERDY WINDFARM LIMITED
 
Legal Registered Office
5TH FLOOR, 20
FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in W1W
 
Filing Information
Company Number 06690244
Company ID Number 06690244
Date formed 2008-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 02:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAERDY WINDFARM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MAERDY WINDFARM LIMITED
The following companies were found which have the same name as MAERDY WINDFARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAERDY WINDFARM COMMUNITY FUNDS LIMITED STRATTON HOUSE BACK LANE STONEY STRATTON SHEPTON MALLET SOMERSET BA4 6EA Active Company formed on the 2011-09-13
MAERDY WINDFARM HOLDINGS LIMITED 27-28 EASTCASTLE STREET LONDON W1W 8DH Dissolved Company formed on the 2011-11-01

Company Officers of MAERDY WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2014-06-30
LAURENCE JON FUMAGALLI
 Director 2014-06-30
STEPHEN BERNARD LILLEY
 Director 2014-06-30
JAVIER FRANCISCO SERRANO ALONSO
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANCE WING-YIN LEE
 Director 2014-09-17 2018-02-02
JIMMY NILS HANSSON
 Director 2014-06-30 2014-09-17
FARIDA AHKIM-BOURAIDAH
 Company Secretary 2012-01-23 2014-06-30
JULIE COYLE
 Director 2014-06-16 2014-06-30
ANDREW WILLIAM LEE
 Director 2011-11-09 2014-06-30
PIERRE-ANTOINE MARIE LEON TETARD
 Director 2011-11-09 2014-06-16
RENEWABLE ENERGY PARTNERSHIPS LTD
 Company Secretary 2008-09-05 2011-11-09
RICHARD THOMAS HADWIN
 Director 2008-09-05 2011-11-09
JEFFREY PAUL KENNA
 Director 2008-10-06 2011-11-09
RENEWABLE ENERGY PARTNERSHIPS LTD
 Director 2008-09-05 2011-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED E REALISATIONS 2020 LIMITED Company Secretary 2017-10-25 CURRENT 2002-10-18 In Administration
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active
ESTERA ADMINISTRATION (UK) LIMITED C BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2015-03-02 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH HOYLE WIND FARM LIMITED Company Secretary 2017-09-06 CURRENT 1994-03-04 Active
ESTERA ADMINISTRATION (UK) LIMITED SLIEVE DIVENA WIND FARM LIMITED Company Secretary 2017-08-24 CURRENT 2006-09-25 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Secretary 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED HIPGNOSIS SFH I LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH RHINS WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-12-10 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Secretary 2013-10-16 CURRENT 2003-08-29 Active
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN DEPOSITARY (UK) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
LAURENCE JON FUMAGALLI BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
LAURENCE JON FUMAGALLI FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
LAURENCE JON FUMAGALLI BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
LAURENCE JON FUMAGALLI NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
LAURENCE JON FUMAGALLI SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
LAURENCE JON FUMAGALLI CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
LAURENCE JON FUMAGALLI CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
LAURENCE JON FUMAGALLI BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS II LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
LAURENCE JON FUMAGALLI LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS I LIMITED Director 2017-03-13 CURRENT 2016-09-13 Active
LAURENCE JON FUMAGALLI SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
LAURENCE JON FUMAGALLI SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
LAURENCE JON FUMAGALLI STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
LAURENCE JON FUMAGALLI MAERDY WINDFARM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2011-11-01 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
LAURENCE JON FUMAGALLI ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
LAURENCE JON FUMAGALLI COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
LAURENCE JON FUMAGALLI TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
LAURENCE JON FUMAGALLI BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
LAURENCE JON FUMAGALLI CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
LAURENCE JON FUMAGALLI BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
LAURENCE JON FUMAGALLI GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
STEPHEN BERNARD LILLEY BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
STEPHEN BERNARD LILLEY FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
STEPHEN BERNARD LILLEY BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
STEPHEN BERNARD LILLEY NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
STEPHEN BERNARD LILLEY SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
STEPHEN BERNARD LILLEY BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
STEPHEN BERNARD LILLEY LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
STEPHEN BERNARD LILLEY SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
STEPHEN BERNARD LILLEY SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
STEPHEN BERNARD LILLEY CLYDE WINDFARM (SCOTLAND) LIMITED Director 2016-03-18 CURRENT 2005-03-04 Active
STEPHEN BERNARD LILLEY STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
STEPHEN BERNARD LILLEY SIXPENNY WOOD WINDFARM LIMITED Director 2014-08-22 CURRENT 2004-04-19 Active
STEPHEN BERNARD LILLEY YELVERTOFT WIND FARM LIMITED Director 2014-08-22 CURRENT 2007-09-11 Active
STEPHEN BERNARD LILLEY NORTH RHINS WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-12-10 Active
STEPHEN BERNARD LILLEY DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
STEPHEN BERNARD LILLEY SYND HOLDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
STEPHEN BERNARD LILLEY ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
STEPHEN BERNARD LILLEY EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
STEPHEN BERNARD LILLEY COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
STEPHEN BERNARD LILLEY TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
STEPHEN BERNARD LILLEY BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2003-08-29 Active
STEPHEN BERNARD LILLEY CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
STEPHEN BERNARD LILLEY LITTLE CHEYNE COURT WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-11-16 Active
STEPHEN BERNARD LILLEY RHYL FLATS WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-06-21 Active
STEPHEN BERNARD LILLEY GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
JAVIER FRANCISCO SERRANO ALONSO FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
JAVIER FRANCISCO SERRANO ALONSO BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
JAVIER FRANCISCO SERRANO ALONSO LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
JAVIER FRANCISCO SERRANO ALONSO SCREGGAGH WINDFARM LTD Director 2017-03-20 CURRENT 2005-01-13 Active
JAVIER FRANCISCO SERRANO ALONSO SIXPENNY WOOD WINDFARM LIMITED Director 2017-03-17 CURRENT 2004-04-19 Active
JAVIER FRANCISCO SERRANO ALONSO YELVERTOFT WIND FARM LIMITED Director 2017-03-17 CURRENT 2007-09-11 Active
JAVIER FRANCISCO SERRANO ALONSO NORTH RHINS WIND FARM LIMITED Director 2017-03-17 CURRENT 2004-12-10 Active
JAVIER FRANCISCO SERRANO ALONSO DRONE HILL WIND FARM LIMITED Director 2017-03-17 CURRENT 2004-09-06 Active
JAVIER FRANCISCO SERRANO ALONSO SYND HOLDCO LIMITED Director 2017-03-17 CURRENT 2014-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-06SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30
2022-10-06Director's details changed for Mr Laurence Jon Fumagalli on 2022-06-30
2022-10-06Director's details changed for Mr Stephen Bernard Lilley on 2022-06-30
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06CH01Director's details changed for Mr Laurence Jon Fumagalli on 2022-06-30
2022-10-06CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30
2022-07-01PSC05Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 27-28 Eastcastle Street London W1W 8DH
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-01-24CH01Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-17RP04AP01Second filing of director appointment of Mr Pablo Mariano Hernandez De Riquer
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13AP01DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE WING-YIN LEE
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20AP01DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-25AD02Register inspection address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 27-28 Eastcastle Street London W1W 8DH
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27AD04Register(s) moved to registered office address 27-28 Eastcastle Street London W1W 8DH
2014-09-22AP01DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY NILS HANSSON
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM 27-28 Eastcastle Street London W1W 8DH England
2014-07-07AP04Appointment of corporate company secretary Heritage Administration Services Limited
2014-07-07AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2014-07-07AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIE COYLE
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM-BOURAIDAH
2014-07-07AP01DIRECTOR APPOINTED MR JIMMY NILS HANSSON
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1ST FLOOR 17 SLINGSBY PLACE LONDON WC2E 9AB
2014-06-17AP01DIRECTOR APPOINTED MRS JULIE COYLE
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ANTOINE TETARD
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0131/12/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0131/12/12 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ANTOINE TETARD / 17/12/2012
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM C/O VELOCITA ENERGY 22 LONG ACRE LONDON WC2E 9LY ENGLAND
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09RES1325/06/2012
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-26MEM/ARTSARTICLES OF ASSOCIATION
2012-06-26RES01ALTER ARTICLES 21/06/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ANTOINE TETARD / 14/03/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ANTOINE TETARD / 14/03/2012
2012-01-24AP03SECRETARY APPOINTED FARIDA AHKIM-BOURAIDAH
2012-01-18AR0131/12/11 FULL LIST
2012-01-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-18AD02SAIL ADDRESS CREATED
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RENEWABLE ENERGY PARTNERSHIPS LTD
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENNA
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HADWIN
2011-11-09TM02APPOINTMENT TERMINATED, SECRETARY RENEWABLE ENERGY PARTNERSHIPS LTD
2011-11-09AP01DIRECTOR APPOINTED MR PIERRE-ANTOINE TETARD
2011-11-09AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEE
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM OVERMOOR FARM NESTON CORSHAM SN13 9TZ
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENEWABLE ENERGY PARTNERSHIPS LTD / 31/12/2009
2010-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENEWABLE ENERGY PARTNERSHIPS LTD / 31/12/2009
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED JEFFREY PAUL KENNA
2008-09-29225CURRSHO FROM 30/09/2009 TO 31/12/2008
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MAERDY WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAERDY WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER DEBENTURE 2012-07-03 Outstanding BTMU (EUROPE) LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of MAERDY WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAERDY WINDFARM LIMITED
Trademarks
We have not found any records of MAERDY WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAERDY WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MAERDY WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAERDY WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAERDY WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAERDY WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 3BY