Menna Overview
Here’s a quick overview of GLENFIDDICH WEST LIMITED 👀 — a London based business that started in 2023.
GLENFIDDICH WEST LIMITED
- Company statusactive
- Company No15068042
- Age2 years 11 months Incorporated 13 August 2023
- Officers4
Address
Chelsea Cloisters, Sloane Avenue, London, SW3 3DW, United Kingdom
GLENFIDDICH WEST LIMITED is an active company incorporated on 13 August 2023 and based in London, United Kingdom. The company was registered 3 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Jul 2024
Incorporation Company
2 Years Ago on 13 Aug 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEMMINGS, Russell Frederick | director | Aug 1977 | 06 Dec 2025 |
| MORAN, Christopher John, Dr | director | Jan 1948 | 13 Aug 2023 |
| REILLY, Colin James | director | Apr 1979 | 13 Aug 2023 |
| WILMAR, Esbjorn Roderick | director | Oct 1970 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boralex Limited | 15 Nov 2024 | |
| Christopher Moran Energy Limited | 13 Aug 2023 |
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HEMMINGS, Russell Frederick, REILLY, Colin James, WOLFF, Nicolas Antoine Marie are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr, REILLY, Colin James are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
MORAN, Christopher John, Dr are mutual persons.
REILLY, Colin James are mutual persons.
WOLFF, Nicolas Antoine Marie are mutual persons.
CRAIG NORTH LIMITED
MORAN, Christopher John, Dr, REILLY, Colin James are mutual persons.
THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION
MORAN, Christopher John, Dr, REILLY, Colin James are mutual persons.
CO-OPERATION IRELAND
MORAN, Christopher John, Dr are mutual persons.
THE YOUNG MUSICIANS SYMPHONY ORCHESTRA
MORAN, Christopher John, Dr are mutual persons.
LIMEKILN HOLDCO LIMITED
WOLFF, Nicolas Antoine Marie are mutual persons.
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Menna Overview
Here’s a quick overview of GLENFIDDICH WEST LIMITED 👀 — a London based business that started in 2023.