Menna Overview
Here’s a quick overview of NEW ALBION WIND LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2012.
NEW ALBION WIND LIMITED
- Company statusactive
- Company No07898969
- Age14 years 6 months Incorporated 5 January 2012
- Officers3
Address
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
NEW ALBION WIND LIMITED is an active company incorporated on 5 January 2012 and based in Kings Langley, Hertfordshire, England. The company was registered 14 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 18 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 24 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLE, Saga Margareta | director | Feb 1995 | 23 Jun 2025 |
| HARDY, Joseph Paul | director | Dec 1978 | 31 Mar 2022 |
| POLLOCK, Robert James | director | Mar 1985 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jleag Wind Limited | 01 Dec 2016 |
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Here’s a quick overview of NEW ALBION WIND LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2012.