Menna Overview
Here’s a quick overview of MAERDY WINDFARM LIMITED 👀 — a London based business that started in 2008.
MAERDY WINDFARM LIMITED
- Company statusactive
- Company No06690244
- Age17 years 10 months Incorporated 5 September 2008
- Officers3
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
MAERDY WINDFARM LIMITED is an active company incorporated on 5 September 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 31 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 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 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 30 Jun 2014 | |
| CRAWFORD, Jason Robert | director | Mar 1996 | 03 Jun 2025 |
| HERNANDEZ DE RIQUER, Pablo Mariano | director | Aug 1985 | 10 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greencoat Uk Wind Holdco Limited | 06 Apr 2016 |
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NAVIGATOR LUGA LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR PHOENIX LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR VIRGO LTD
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NAVIGATOR CENTAURI LTD
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NAVIGATOR UMBRIO LTD
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NAVIGATOR CETO LTD
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NAVIGATOR CERES LTD
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NAVIGATOR LEO LTD
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NAVIGATOR GENESIS LTD
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NAVIGATOR NOVA LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR POLARIS LTD
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NAVIGATOR OBERON LTD
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NAVIGATOR EUROPA LTD
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NAVIGATOR PLEIONE LTD
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NAVIGATOR PARSEC LTD
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NAVIGATOR GALAXY LTD
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Here’s a quick overview of MAERDY WINDFARM LIMITED 👀 — a London based business that started in 2008.