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Home > England & Wales Companies > RESOLVED PEP WIND LIMITED
Company Information for

RESOLVED PEP WIND LIMITED

58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL,
Company Registration Number
08952959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Resolved Pep Wind Ltd
RESOLVED PEP WIND LIMITED was founded on 2014-03-21 and has its registered office in Helston. The organisation's status is listed as "Active - Proposal to Strike off". Resolved Pep Wind Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESOLVED PEP WIND LIMITED
 
Legal Registered Office
58 COINAGEHALL STREET
HELSTON
CORNWALL
TR13 8EL
Other companies in TR13
 
Filing Information
Company Number 08952959
Company ID Number 08952959
Date formed 2014-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238059986  
Last Datalog update: 2019-01-05 18:14:41
Primary Source:Companies House
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Company Officers of RESOLVED PEP WIND LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES CLARKE
 Director 2014-08-22
COLIN STUART SPELLER
 Director 2014-08-22
BRUCE VAUGHAN WOODMAN
 Director 2014-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
BEN MORGAN LUNDIE
 Director 2014-03-21 2016-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES CLARKE RESENSE SPV 001 NORTON FIELDS LIMITED Director 2015-03-14 CURRENT 2015-03-14 Dissolved 2016-07-19
MICHAEL JAMES CLARKE ADRD REALISATIONS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-07-04
MICHAEL JAMES CLARKE DRAYTON CRO LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-03-14
MICHAEL JAMES CLARKE GRANTSCAPE Director 2012-06-18 CURRENT 2003-09-29 Active
MICHAEL JAMES CLARKE RESENSE LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
MICHAEL JAMES CLARKE ORBITSURF LIMITED Director 2011-09-01 CURRENT 2009-11-12 Dissolved 2016-09-13
MICHAEL JAMES CLARKE SURFRUNNER LIMITED Director 2011-09-01 CURRENT 2009-12-10 Dissolved 2016-11-29
MICHAEL JAMES CLARKE ADAS DIGITAL LTD Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-11-08
MICHAEL JAMES CLARKE ADRR REALISATIONS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Liquidation
MICHAEL JAMES CLARKE ADAS ENVIRONMENTAL SURVEYORS LIMITED Director 2011-04-26 CURRENT 2001-03-15 Dissolved 2016-11-08
MICHAEL JAMES CLARKE ADAS INVESTMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2017-04-18
MICHAEL JAMES CLARKE WES BIO INTERVENTION LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2014-02-18
MICHAEL JAMES CLARKE ADAS CONSULTING LIMITED Director 2010-09-09 CURRENT 2002-09-20 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED Director 2010-09-09 CURRENT 2001-08-10 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS HORTICULTURE LIMITED Director 2010-09-09 CURRENT 1999-09-07 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS INTERNATIONAL LIMITED Director 2010-09-09 CURRENT 1996-12-27 Dissolved 2016-10-04
MICHAEL JAMES CLARKE ADAS MANAGEMENT SERVICES LIMITED Director 2010-09-09 CURRENT 2001-02-28 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS RESEARCH & DEVELOPMENT LIMITED Director 2010-09-09 CURRENT 1996-12-27 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS RESEARCH FOUNDATION LIMITED Director 2010-09-09 CURRENT 1997-02-21 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS UNITED KINGDOM LIMITED Director 2010-09-09 CURRENT 2002-09-20 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS ENVIRONMENT LIMITED Director 2010-09-09 CURRENT 1998-08-14 Dissolved 2016-11-08
MICHAEL JAMES CLARKE CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED Director 2010-09-09 CURRENT 2001-08-13 Dissolved 2016-11-08
MICHAEL JAMES CLARKE AD1 REALISATIONS LIMITED Director 2010-09-09 CURRENT 2007-06-11 Dissolved 2018-05-13
MICHAEL JAMES CLARKE AD2 REALISATIONS LIMITED Director 2010-09-09 CURRENT 1996-12-27 Liquidation
MICHAEL JAMES CLARKE AD3 REALISATIONS LIMITED Director 2010-09-09 CURRENT 1996-12-12 Dissolved 2018-05-13
COLIN STUART SPELLER ADAS ENVIRONMENTAL SURVEYORS LIMITED Director 2015-11-26 CURRENT 2001-03-15 Dissolved 2016-11-08
COLIN STUART SPELLER ADRD REALISATIONS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-07-04
COLIN STUART SPELLER DRAYTON CRO LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-03-14
COLIN STUART SPELLER RESENSE LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
COLIN STUART SPELLER ADAS DIGITAL LTD Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-11-08
COLIN STUART SPELLER ADRR REALISATIONS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Liquidation
COLIN STUART SPELLER ADAS INVESTMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2017-04-18
COLIN STUART SPELLER ORBITSURF LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-09-13
COLIN STUART SPELLER AD1 REALISATIONS LIMITED Director 2007-09-25 CURRENT 2007-06-11 Dissolved 2018-05-13
COLIN STUART SPELLER ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED Director 2004-10-01 CURRENT 2001-08-10 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS HORTICULTURE LIMITED Director 2004-10-01 CURRENT 1999-09-07 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS MANAGEMENT SERVICES LIMITED Director 2004-10-01 CURRENT 2001-02-28 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS RESEARCH & DEVELOPMENT LIMITED Director 2004-10-01 CURRENT 1996-12-27 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS RESEARCH FOUNDATION LIMITED Director 2004-10-01 CURRENT 1997-02-21 Dissolved 2016-09-13
COLIN STUART SPELLER BIODIVERSITY TRADING COMPANY LIMITED Director 2004-10-01 CURRENT 1997-07-02 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS ENVIRONMENT LIMITED Director 2004-10-01 CURRENT 1998-08-14 Dissolved 2016-11-08
COLIN STUART SPELLER CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED Director 2004-10-01 CURRENT 2001-08-13 Dissolved 2016-11-08
COLIN STUART SPELLER ADAS INTERNATIONAL LIMITED Director 2003-12-17 CURRENT 1996-12-27 Dissolved 2016-10-04
COLIN STUART SPELLER ADAS CONSULTING LIMITED Director 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS UNITED KINGDOM LIMITED Director 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
COLIN STUART SPELLER AD2 REALISATIONS LIMITED Director 2002-08-27 CURRENT 1996-12-27 Liquidation
COLIN STUART SPELLER AD3 REALISATIONS LIMITED Director 2002-08-27 CURRENT 1996-12-12 Dissolved 2018-05-13
BRUCE VAUGHAN WOODMAN CE11 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN AD02 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD08 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD11 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD13 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD14 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD15 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CE12 PEP LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN AD05 PEP LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-08-01
BRUCE VAUGHAN WOODMAN TRENGROUSE PROPERTIES LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN CN01 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CN06 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CN07 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CN10 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CN08 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN CAMPBELL NORMAN PEP WIND LIMITED Director 2014-01-02 CURRENT 2014-01-02 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN CE08 PEP LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN FW04 PEP LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN GW01 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN GW02 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN GW03 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN CE03 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN CE04 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN CE06 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SE10 PEP LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SE02 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BRUCE VAUGHAN WOODMAN SE03 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BRUCE VAUGHAN WOODMAN SE04 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BRUCE VAUGHAN WOODMAN SE05 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BRUCE VAUGHAN WOODMAN SE01 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SEREN PEP WIND PORTFOLIO 1 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SEREN PEP MOTOROWAY WIND LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN GWYNS PEP LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN FREE WIND PEP LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN BGS PEP WIND LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN ALPHEON OSEC LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2016-02-23
BRUCE VAUGHAN WOODMAN CAPTURE ENERGY PEP WIND LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SEREN PEP WIND LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN PURE ENERGY WIND LIMITED Director 2012-11-06 CURRENT 2012-11-06 Liquidation
BRUCE VAUGHAN WOODMAN PURE ENERGY VENTURES LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN GREEN CROP POWER LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN TIDALFLOW POWER LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN GREEN PENINSULA CO LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
BRUCE VAUGHAN WOODMAN GREEN PENINSULA POWER LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
BRUCE VAUGHAN WOODMAN GREEN PENINSULA RENEWABLES LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN GREEN PENINSULA ENERGY LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
BRUCE VAUGHAN WOODMAN PURE ENERGY PROFESSIONALS LIMITED Director 1992-01-16 CURRENT 1989-06-08 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
2019-03-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-05DS01Application to strike the company off the register
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARKE
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BEN MORGAN LUNDIE
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE
2014-09-05AP01DIRECTOR APPOINTED MR COLIN STUART SPELLER
2014-09-05SH0105/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-03RES01ADOPT ARTICLES 03/09/14
2014-03-25AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-21NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to RESOLVED PEP WIND 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 RESOLVED PEP WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLVED PEP WIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLVED PEP WIND LIMITED

Intangible Assets
Patents
We have not found any records of RESOLVED PEP WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLVED PEP WIND LIMITED
Trademarks
We have not found any records of RESOLVED PEP WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLVED PEP WIND 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 RESOLVED PEP WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLVED PEP WIND 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 RESOLVED PEP WIND 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 RESOLVED PEP WIND 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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    Other companies at postcode TR13 8EL