Menna Overview
Here’s a quick overview of NORTH LANARKSHIRE WIND ENERGY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.
NORTH LANARKSHIRE WIND ENERGY LIMITED
- Company statusactive
- Company No08746074
- Age12 years 9 months Incorporated 24 October 2013
- Officers2
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
NORTH LANARKSHIRE WIND ENERGY LIMITED is an active company incorporated on 24 October 2013 and based in Newcastle Upon Tyne, England. The company was registered 13 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 17 May 2023
Legacy
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Aug 2022
Legacy
3 Years Ago on 09 Aug 2022
Legacy
3 Years Ago on 09 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| GRAHAM, James Peter Hamilton | director | May 1986 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 14 Mar 2022 | |
| Engie Renewables Limited | 06 Apr 2016 |
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GRAHAM, James Peter Hamilton are mutual persons.
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JEWSON, Geraint Keith, SMITH, Sarah Louise are mutual persons.
JEWSON, Geraint Keith, SMITH, Sarah Louise are mutual persons.
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JEWSON, Geraint Keith, SMITH, Sarah Louise are mutual persons.
JEWSON, Geraint Keith, SMITH, Sarah Louise are mutual persons.
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JEWSON, Geraint Keith are mutual persons.
MOLONEY, Jeremiah Joseph, SIOW, Tze Hoong, THOMAS, Christopher Stuart are mutual persons.
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Here’s a quick overview of NORTH LANARKSHIRE WIND ENERGY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.