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Home > England & Wales Companies > MAERDY WINDFARM HOLDINGS LIMITED
Company Information for

MAERDY WINDFARM HOLDINGS LIMITED

LONDON, W1W,
Company Registration Number
07830929
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Maerdy Windfarm Holdings Ltd
MAERDY WINDFARM HOLDINGS LIMITED was founded on 2011-11-01 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
MAERDY WINDFARM HOLDINGS LIMITED
 
Legal Registered Office
LONDON
W1W
Other companies in W1W
 
Previous Names
SWWF HOLDINGS LIMITED14/11/2011
Filing Information
Company Number 07830929
Date formed 2011-11-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-05
Type of accounts GROUP
Last Datalog update: 2015-09-09 10:24:21
Primary Source:Companies House
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Company Officers of MAERDY WINDFARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HERITAGE ADMINISTRATION SERVICES LIMITED
Company Secretary 2014-06-30
LAURENCE JON FUMAGALLI
Director 2014-06-30
PETER JAMES MCHALE
Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
FARIDA AHKIM-BOURAIDAH
Company Secretary 2012-01-23 2014-06-30
JULIE COYLE
Director 2014-06-16 2014-06-30
ANDREW WILLIAM LEE
Director 2011-11-01 2014-06-30
PIERRE-ANTOINE MARIE LEON TETARD
Director 2011-11-01 2014-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
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
PETER JAMES MCHALE BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
PETER JAMES MCHALE COMPLIANCE WORKS LIMITED Director 2010-07-29 CURRENT 2010-07-29 Dissolved 2017-10-03

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
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-29DS01APPLICATION FOR STRIKING-OFF
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 11
2014-12-02AR0101/11/14 FULL LIST
2014-12-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-24SH20STATEMENT BY DIRECTORS
2014-07-24SH1924/07/14 STATEMENT OF CAPITAL GBP 101.00
2014-07-24CAP-SSSOLVENCY STATEMENT DATED 30/06/14
2014-07-24RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-07-24RES12VARYING SHARE RIGHTS AND NAMES
2014-07-24RES1330/06/2014
2014-07-24SH0130/06/14 STATEMENT OF CAPITAL GBP 11
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH ENGLAND
2014-07-07AP04CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1ST FLOOR 17 SLINGSBY PLACE LONDON WC2E 9AB
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM-BOURAIDAH
2014-07-07AP01DIRECTOR APPOINTED MR PETER JAMES MCHALE
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIE COYLE
2014-07-07AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2014-06-17AP01DIRECTOR APPOINTED MRS JULIE COYLE
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ANTOINE TETARD
2014-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-01AR0101/11/13 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM VELOCITA ENERGY 22 LONG ACRE LONDON WC2E 9LY UNITED KINGDOM
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ANTOINE TETARD / 17/12/2012
2012-11-02AR0101/11/12 FULL LIST
2012-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-02AD02SAIL ADDRESS CREATED
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02AA01PREVSHO FROM 31/12/2012 TO 31/12/2011
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
2012-01-24AP03SECRETARY APPOINTED FARIDA AHKIM-BOURAIDAH
2011-11-14RES15CHANGE OF NAME 09/11/2011
2011-11-14CERTNMCOMPANY NAME CHANGED SWWF HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/11/11
2011-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-01AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to MAERDY WINDFARM HOLDINGS 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 MAERDY WINDFARM HOLDINGS 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
HOLDCO DEBENTURE 2012-07-03 Outstanding BTMU (EUROPE) LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of MAERDY WINDFARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAERDY WINDFARM HOLDINGS LIMITED
Trademarks
We have not found any records of MAERDY WINDFARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAERDY WINDFARM HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAERDY WINDFARM HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
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