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 11 months Incorporated 10 December 2004
- Officers5
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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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year 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
2 Years 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
3 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
3 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
4 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 22 Aug 2014 | |
| CRAWFORD, Jason Robert | director | Mar 1996 | 03 Nov 2025 |
| LEE, Constance Wing-Yin | director | Sep 1974 | 23 Oct 2015 |
| LEUNG, Dickson Tik San | director | May 1988 | 10 May 2022 |
| 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.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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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.