Menna Overview
Here’s a quick overview of NORTH RHINS WIND FARM LIMITED 👀 — a London based business that started in 2004.
NORTH RHINS WIND FARM LIMITED
- Company statusactive
- Company No05310656
- Age21 years 7 months Incorporated 10 December 2004
- Officers6
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
NORTH RHINS WIND FARM LIMITED is an active company incorporated on 10 December 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 22 Aug 2014 | |
| LEE, Constance Wing-Yin | director | Sep 1974 | 23 Oct 2015 |
| LEUNG, Dickson Tik San | director | May 1988 | 10 May 2022 |
| MARTIN, Natalia | director | Nov 1981 | 06 May 2025 |
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | director | Apr 1973 | 30 Jan 2019 |
| VOGT, Thomas Andreas | director | May 1972 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synd Holdco Limited | 06 Apr 2016 | |
| Synd Holdco Limited | 06 Apr 2016 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin, SERRANO ALONSO, Javier Francisco, SHEIKH, Faheem Zaka are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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LEE, Constance Wing-Yin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of NORTH RHINS WIND FARM LIMITED 👀 — a London based business that started in 2004.