Menna Overview
Here’s a quick overview of PENDINE WIND FARM LIMITED 👀 — a Rochford, Essex based business that started in 1996.
PENDINE WIND FARM LIMITED
- Company statusactive
- Company No03292728
- Age29 years 7 months Incorporated 16 December 1996
- Officers3
Address
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
PENDINE WIND FARM LIMITED is an active company incorporated on 16 December 1996 and based in Rochford, Essex, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 25 Oct 2023
Resolution
2 Years Ago on 07 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 13 Jun 2023
Legacy
3 Years Ago on 13 Jun 2023
Legacy
3 Years Ago on 13 Jun 2023
Resolution
3 Years Ago on 13 Jun 2023
Resolution
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPANGGAARD, Thorvald | secretary | 22 Nov 2022 | |
| SPANGGAARD, Thorvald | director | Oct 1974 | 03 Sept 2021 |
| ZINK, Jens Peter | director | Aug 1974 | 03 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Energy Uk Yieldco One Ltd | 20 Mar 2023 | |
| European Energy Uk Limited | 03 Sept 2021 | |
| Vattenfall Wind Power Ltd | 06 Apr 2016 |
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Here’s a quick overview of PENDINE WIND FARM LIMITED 👀 — a Rochford, Essex based business that started in 1996.