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Home > England & Wales Companies > HEADWIND DEVELOPMENT SERVICES LIMITED
Company Information for

HEADWIND DEVELOPMENT SERVICES LIMITED

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
06964875
Private Limited Company
Active

Company Overview

About Headwind Development Services Ltd
HEADWIND DEVELOPMENT SERVICES LIMITED was founded on 2009-07-16 and has its registered office in London. The organisation's status is listed as "Active". Headwind Development Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HEADWIND DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
Other companies in SN5
 
Previous Names
HEADWIND DEVELOPMENTS LIMITED17/07/2009
Filing Information
Company Number 06964875
Company ID Number 06964875
Date formed 2009-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB339105804  
Last Datalog update: 2024-03-06 07:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWIND DEVELOPMENT SERVICES LIMITED
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Company Officers of HEADWIND DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2017-12-14
KATERINA BROWN
Director 2017-12-14
DAVID HUW GRIFFITHS
Director 2017-12-14
ANDREW WILLIAM LEE
Director 2017-12-14
SCOTT MACKENZIE
Director 2017-12-14
MARK ALAN WALTERS
Director 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Company Secretary 2016-10-11 2017-12-14
LEANNE MARIE BELL
Director 2017-06-07 2017-12-14
OLOV MIKAEL KRAMER
Director 2016-10-11 2017-12-14
MATTHEW JOSEPH LEBLANC
Director 2014-01-29 2017-12-14
ARMANDO ANDRES PENA
Director 2010-11-11 2017-12-14
STEPHEN JOHNSON
Director 2016-07-31 2017-03-07
CHRISTOPHER DAVID BARRAS
Company Secretary 2009-07-17 2016-10-11
PENELOPE ANNE SAINSBURY
Company Secretary 2014-01-29 2016-10-11
BENJAMIN JAMES FREEMAN
Director 2015-03-01 2016-10-11
HOLGER HIMMEL
Director 2016-01-01 2016-10-11
MICHAEL PARKER
Director 2014-04-28 2016-10-11
MARK PETER CHLADEK
Director 2015-04-27 2016-07-31
MARIA GEORGINA DELLACHA
Director 2012-12-07 2015-07-03
KENTON EDWARD BRADBURY
Director 2009-07-17 2015-04-27
PAUL COFFEY
Director 2009-10-01 2015-02-28
MICHAEL NAGLE
Director 2009-07-17 2014-04-28
JULIA LYNCH-WILLIAMS
Director 2010-05-01 2014-03-31
DEIRDRE MAURA ROBINSON
Company Secretary 2011-05-09 2014-01-29
ROBERT ANDREW HARDY
Director 2010-11-11 2014-01-29
JAMES NIGEL SHELLEY COOPER
Director 2009-10-27 2012-12-07
HANS BUENTING
Director 2009-07-17 2012-07-01
PENELOPE ANNE SAINSBURY
Company Secretary 2009-07-17 2011-05-09
PAUL LESLIE COWLING
Director 2009-07-17 2010-04-30
GEOFFREY SCOTT CHATAS
Director 2009-07-17 2010-02-26
MARK PETER CHLADEK
Director 2009-07-17 2009-10-27
STEPHEN BERNARD LILLEY
Director 2009-07-17 2009-10-27
KEVIN MCCULLOUGH
Director 2009-07-17 2009-09-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-07-16 2009-07-17
HANS BUENTIG
Director 2009-07-17 2009-07-17

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MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO.5) LIMITED Company Secretary 2011-08-17 CURRENT 2010-06-03 Liquidation
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MORTON FRASER SECRETARIES LIMITED FINDRACK (PROPERTIES) LIMITED Company Secretary 2011-06-20 CURRENT 1989-08-16 Active
MORTON FRASER SECRETARIES LIMITED PREMIER HOSTELS LIMITED Company Secretary 2011-06-20 CURRENT 2000-05-18 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED FINDRACK (UK) LIMITED Company Secretary 2011-06-20 CURRENT 1990-09-20 Active
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MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED TRICAP PPT NOMINEES CO LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Dissolved 2015-10-20
MORTON FRASER SECRETARIES LIMITED POWERMAPPER SOFTWARE LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active
MORTON FRASER SECRETARIES LIMITED YORK PLACE (NO.523) LIMITED Company Secretary 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED SSERC LIMITED Company Secretary 2009-02-16 CURRENT 1991-04-29 Active
MORTON FRASER SECRETARIES LIMITED THE P2 PARTNERSHIP LTD. Company Secretary 2009-02-05 CURRENT 2009-02-05 Dissolved 2016-07-12
MORTON FRASER SECRETARIES LIMITED SOFTCELL MEDICAL LIMITED Company Secretary 2009-02-05 CURRENT 2009-02-05 Active
MORTON FRASER SECRETARIES LIMITED KGQ HOTELS LIMITED Company Secretary 2009-01-27 CURRENT 1987-10-13 Liquidation
MORTON FRASER SECRETARIES LIMITED SHETLAND TURF ACCOUNTANTS LIMITED Company Secretary 2008-12-15 CURRENT 1993-11-30 Active
MORTON FRASER SECRETARIES LIMITED THULE BAR (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-11-30 Active
MORTON FRASER SECRETARIES LIMITED JOHN ALDRIDGE LIMITED Company Secretary 2008-12-15 CURRENT 2005-12-02 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED GRAND HOTEL (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-12-09 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ENVIROMAC LIMITED Company Secretary 2008-12-04 CURRENT 1997-07-21 Active
MORTON FRASER SECRETARIES LIMITED DAN-MICHAEL ENTERPRISES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
MORTON FRASER SECRETARIES LIMITED BREEZY'S SNOWMATES LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-06-21
MORTON FRASER SECRETARIES LIMITED OBJECTIVE (SCOTLAND) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
DAVID HUW GRIFFITHS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
DAVID HUW GRIFFITHS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
DAVID HUW GRIFFITHS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
DAVID HUW GRIFFITHS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
DAVID HUW GRIFFITHS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
DAVID HUW GRIFFITHS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
DAVID HUW GRIFFITHS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
DAVID HUW GRIFFITHS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
DAVID HUW GRIFFITHS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
DAVID HUW GRIFFITHS WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
DAVID HUW GRIFFITHS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
DAVID HUW GRIFFITHS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
DAVID HUW GRIFFITHS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
DAVID HUW GRIFFITHS MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
DAVID HUW GRIFFITHS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
DAVID HUW GRIFFITHS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
DAVID HUW GRIFFITHS BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
DAVID HUW GRIFFITHS FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
DAVID HUW GRIFFITHS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
DAVID HUW GRIFFITHS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
DAVID HUW GRIFFITHS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
DAVID HUW GRIFFITHS HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
DAVID HUW GRIFFITHS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
DAVID HUW GRIFFITHS CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
DAVID HUW GRIFFITHS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
DAVID HUW GRIFFITHS ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
DAVID HUW GRIFFITHS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
DAVID HUW GRIFFITHS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
DAVID HUW GRIFFITHS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
DAVID HUW GRIFFITHS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
DAVID HUW GRIFFITHS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
DAVID HUW GRIFFITHS NEW EN LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-03-08
ANDREW WILLIAM LEE VENTIENT ENERGY SERVICES LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
ANDREW WILLIAM LEE LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
ANDREW WILLIAM LEE LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
ANDREW WILLIAM LEE A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
ANDREW WILLIAM LEE HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
ANDREW WILLIAM LEE GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
ANDREW WILLIAM LEE BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
ANDREW WILLIAM LEE JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
ANDREW WILLIAM LEE HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
ANDREW WILLIAM LEE GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
ANDREW WILLIAM LEE SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
ANDREW WILLIAM LEE WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
ANDREW WILLIAM LEE WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
ANDREW WILLIAM LEE MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
ANDREW WILLIAM LEE MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
ANDREW WILLIAM LEE MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
ANDREW WILLIAM LEE POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
ANDREW WILLIAM LEE DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
ANDREW WILLIAM LEE BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
ANDREW WILLIAM LEE FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
ANDREW WILLIAM LEE GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
ANDREW WILLIAM LEE GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
ANDREW WILLIAM LEE LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
ANDREW WILLIAM LEE HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
ANDREW WILLIAM LEE MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
ANDREW WILLIAM LEE NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
ANDREW WILLIAM LEE CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
ANDREW WILLIAM LEE ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
ANDREW WILLIAM LEE MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
ANDREW WILLIAM LEE ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
ANDREW WILLIAM LEE BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
ANDREW WILLIAM LEE HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
ANDREW WILLIAM LEE SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
ANDREW WILLIAM LEE MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
ANDREW WILLIAM LEE MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
ANDREW WILLIAM LEE VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
ANDREW WILLIAM LEE EFAIA LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
ANDREW WILLIAM LEE VED MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Dissolved 2017-05-02
MARK ALAN WALTERS VENTIENT ENERGY SERVICES LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
MARK ALAN WALTERS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
MARK ALAN WALTERS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
MARK ALAN WALTERS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
MARK ALAN WALTERS HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
MARK ALAN WALTERS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
MARK ALAN WALTERS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
MARK ALAN WALTERS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
MARK ALAN WALTERS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
MARK ALAN WALTERS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
MARK ALAN WALTERS WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
MARK ALAN WALTERS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
MARK ALAN WALTERS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
MARK ALAN WALTERS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
MARK ALAN WALTERS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
MARK ALAN WALTERS MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
MARK ALAN WALTERS MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
MARK ALAN WALTERS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
MARK ALAN WALTERS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
MARK ALAN WALTERS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
MARK ALAN WALTERS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
MARK ALAN WALTERS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
MARK ALAN WALTERS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
MARK ALAN WALTERS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
MARK ALAN WALTERS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
MARK ALAN WALTERS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
MARK ALAN WALTERS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
MARK ALAN WALTERS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
MARK ALAN WALTERS VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
MARK ALAN WALTERS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2011-05-20 CURRENT 2011-05-19 Liquidation
MARK ALAN WALTERS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2011-01-01 CURRENT 1996-02-29 Active
MARK ALAN WALTERS BEARS DOWN WINDFARM LIMITED Director 2011-01-01 CURRENT 1992-01-14 Active
MARK ALAN WALTERS FFYNNON OER WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-03-04 Active
MARK ALAN WALTERS CAUSEYMIRE WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS POLWHAT RIG WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS GALLOW RIG WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS FARR WINDFARM LIMITED Director 2011-01-01 CURRENT 1996-06-03 Active
MARK ALAN WALTERS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2010-07-27 CURRENT 2010-07-27 Liquidation
MARK ALAN WALTERS HEADWIND TAFF ELY WIND FARM LIMITED Director 2010-07-06 CURRENT 2010-07-06 Liquidation
MARK ALAN WALTERS ZEPHYR INVESTMENTS LIMITED Director 2010-04-29 CURRENT 2003-03-26 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
2024-02-12CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-07CH01Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06AP01DIRECTOR APPOINTED RUI JORGE MAIA DA SILVA
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-08CH01Director's details changed for Mark Richard Jones on 2020-10-02
2020-11-02AP01DIRECTOR APPOINTED MR PABLO ANDRES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH GUERIN
2020-09-28PSC02Notification of Ventient Energy Limited as a person with significant control on 2019-08-15
2020-09-28PSC07CESSATION OF ZEPHYR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28PSC05Change to person with significant control
2020-09-25CH01Director's details changed for Mr David Huw Griffiths on 2020-09-25
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM St Martins House 16 st. Martin's Le Grand London EC1A 4EN England
2020-09-25TM02Termination of appointment of Morton Fraser Secretaries Limited on 2020-09-25
2020-09-25AP04Appointment of Burness Paull Llp as company secretary on 2020-09-25
2020-03-05AP01DIRECTOR APPOINTED DANIEL JOSEPH GUERIN
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MARK RICHARD JONES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE
2018-10-02RES01ADOPT ARTICLES 02/10/18
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2017-12-14
2018-03-12TM02Termination of appointment of Maples Fiduciary Services (Uk) Limited on 2017-12-14
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2018-02-26AP01DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC
2018-02-26AP01DIRECTOR APPOINTED SCOTT MACKENZIE
2018-02-26AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEE
2018-02-26AP01DIRECTOR APPOINTED KATERINA BROWN
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069648750001
2017-12-27RES01ADOPT ARTICLES 27/12/17
2017-06-13AP01DIRECTOR APPOINTED MS LEANNE MARIE BELL
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 619966
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2016-10-13AP01DIRECTOR APPOINTED MISS DIMA RIFAI
2016-10-13AP01DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER
2016-10-13AP04CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB
2016-10-12AP01DIRECTOR APPOINTED MR STEPHEN JOHNSON
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 619966
2016-06-28AR0126/06/16 FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07AP01DIRECTOR APPOINTED DR HOLGER HIMMEL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS
2015-08-12AR0116/07/15 FULL LIST
2015-08-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 619966
2015-07-17SH0117/07/15 STATEMENT OF CAPITAL GBP 619966
2015-07-14AP01DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015
2015-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MR MARK PETER CHLADEK
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2015-03-10AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY
2014-12-05SH0105/12/14 STATEMENT OF CAPITAL GBP 445501
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 396001
2014-08-07AR0116/07/14 FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR MICHAEL PARKER
2014-04-29AP01DIRECTOR APPOINTED MR STEEN STAVNSBO
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
2014-03-25AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY
2014-03-17SH0114/03/14 STATEMENT OF CAPITAL GBP 396001
2014-02-05AP03SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON
2013-11-25SH0120/11/13 STATEMENT OF CAPITAL GBP 369901
2013-08-05AR0116/07/13 FULL LIST
2013-04-12RES13AUTH SHA INC 510000 INTO 510000 ORD 25/03/2013
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AUDAUDITOR'S RESIGNATION
2012-12-19AP01DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-11-26AUDAUDITOR'S RESIGNATION
2012-08-29AP01DIRECTOR APPOINTED MR DIRK SIMONS
2012-08-28AP01DIRECTOR APPOINTED MR DIRK SIMONS
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HANS BUENTING
2012-07-31AR0116/07/12 FULL LIST
2012-07-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-20SH0118/04/12 STATEMENT OF CAPITAL GBP 345001
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND
2011-10-18AD02SAIL ADDRESS CREATED
2011-09-27SH0123/09/11 STATEMENT OF CAPITAL GBP 180001
2011-08-16RES04NC INC ALREADY ADJUSTED 01/08/2011
2011-07-26AR0116/07/11 FULL LIST
2011-07-13TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY
2011-05-13AP03SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19AP01DIRECTOR APPOINTED MR ROBERT ANDREW HARDY
2010-11-19AP01DIRECTOR APPOINTED ARMANDO PENA
2010-11-19AP01DIRECTOR APPOINTED MARK ALAN WALTERS
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR
2010-08-11AR0116/07/10 FULL LIST
2010-06-04AP01DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AP01DIRECTOR APPOINTED MR PAUL COFFEY
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2010-03-22AA01PREVSHO FROM 31/07/2010 TO 31/12/2009
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHATAS
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 23/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 22/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 21/12/2009
2009-12-07AP01DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2009-08-13288aSECRETARY APPOINTED PENELOPE ANNE SAINSBURY
2009-08-12288aSECRETARY APPOINTED CHRISTOPHER DAVID BARRAS
2009-08-12288aDIRECTOR APPOINTED PAUL LESLIE COWLING
2009-08-12288aDIRECTOR APPOINTED KEVIN MCCULLOUGH
2009-08-11288aDIRECTOR APPOINTED GEOFFREY SCOTT CHATAS
2009-08-11288aDIRECTOR APPOINTED SURINDER SINGH TOOR
2009-08-11288aDIRECTOR APPOINTED MICHAEL ANTHONY NAGLE
2009-08-11288aDIRECTOR APPOINTED HANS BUENTING
2009-08-11288aDIRECTOR APPOINTED STEPHEN BERNARD LILLEY
2009-08-11288aDIRECTOR APPOINTED KENTON EDWARD BRADBURY
2009-08-06288aDIRECTOR APPOINTED MARK CHLADEK
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEADWIND DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEADWIND DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEADWIND DEVELOPMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HEADWIND DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADWIND DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of HEADWIND DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADWIND DEVELOPMENT SERVICES 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 (64209 - Activities of other holding companies n.e.c.) as HEADWIND DEVELOPMENT SERVICES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HEADWIND DEVELOPMENT SERVICES 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 HEADWIND DEVELOPMENT SERVICES 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 HEADWIND DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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