-
LANGHOPE RIG WIND FARM LIMITED - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 03860226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28
- Eastcastle Street
- London
- W1W 8DH
- England 27-28, Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- MARK RUSSELL HANSON
- LAURENCE JON FUMAGALLI
- CONSTANCE WING-YIN LEE
- STEPHEN BERNARD LILLEY
- JAVIER FRANCISCO SERRANO ALONSO
- Company secretaries
- SERVICES LIMITED NATURAL POWER
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-12
- Age Of Company 1999-10-12 24 years
- SIC/NACE
- 35110 - Production of electricity
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EFS ANEMOI UK LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-10-15
-
LANGHOPE RIG WIND FARM LIMITED Company Description
- LANGHOPE RIG WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 03860226. Its current trading status is "live". It was registered 1999-10-12. It was previously called EFS ANEMOI UK LIMITED. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 27-28 .
Get LANGHOPE RIG WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Langhope Rig Wind Farm Limited - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
- 1999-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANGHOPE RIG WIND FARM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES (2017-05-02) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-07) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL HANSON / 31/10/2015 (2017-02-23) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR MARK HANSON (2017-03-31) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN (2017-03-31) - TM01
-
DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI (2017-03-31) - AP01
-
DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY (2017-03-31) - AP01
-
DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO (2017-03-31) - AP01
-
APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED (2017-03-31) - TM02
-
SECRETARY APPOINTED NATURAL POWER SERVICES LIMITED (2017-03-31) - AP03
-
11/04/17 STATEMENT OF CAPITAL GBP 2251.01 (2017-04-11) - SH19
-
COMPANY NAME CHANGED EFS ANEMOI UK LIMITED (2017-04-03) - CERTNM
-
SECRETARY'S CHANGE OF PARTICULARS / NATURAL POWER SERVICES LIMITED / 24/03/2017 (2017-04-03) - CH03
-
REGISTERED OFFICE CHANGED ON 04/04/2017 FROM (2017-04-04) - AD01
-
24/03/17 STATEMENT OF CAPITAL GBP 2251.01 (2017-04-04) - SH01
-
SAIL ADDRESS CHANGED FROM: (2017-04-04) - AD02
-
SOLVENCY STATEMENT DATED 24/03/17 (2017-04-11) - CAP-SS
-
REDUCE SHARE PREM A/C 24/03/2017 (2017-04-11) - RES13
-
STATEMENT BY DIRECTORS (2017-04-11) - SH20
-
DIRECTOR APPOINTED MISS CONSTANCE WING-YIN LEE (2017-04-03) - AP01
keyboard_arrow_right 2016
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-11-07) - RES10
-
CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES (2016-11-02) - CS01
-
14/10/16 STATEMENT OF CAPITAL GBP 2251.00 (2016-11-02) - SH01
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-02) - AA
-
15/10/15 FULL LIST (2015-10-21) - AR01
keyboard_arrow_right 2014
-
AUDITOR'S RESIGNATION (2014-11-19) - AUD
-
15/10/14 FULL LIST (2014-10-15) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-24) - AA
-
AUDITOR'S RESIGNATION (2014-12-04) - AUD
keyboard_arrow_right 2013
-
REGISTER(S) MOVED TO SAIL ADDRESS (2013-01-24) - AD03
-
CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2013-01-23) - AP04
-
REGISTERED OFFICE CHANGED ON 23/01/2013 FROM (2013-01-23) - AD01
-
COMPANY NAME CHANGED IGROUP HOLDINGS LIMITED (2013-01-23) - CERTNM
-
SAIL ADDRESS CREATED (2013-01-23) - AD02
-
DIRECTOR APPOINTED MARK RUSSELL HANSON (2013-01-24) - AP01
-
SAIL ADDRESS CHANGED FROM: (2013-08-15) - AD02
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-01) - AA
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
-
SECOND FILING FOR FORM AP01 (2013-10-24) - RP04
-
15/10/13 FULL LIST (2013-10-29) - AR01
-
DIRECTOR APPOINTED ANDREW CHARLES RUPERT MARSDEN (2013-01-24) - AP01
keyboard_arrow_right 2012
-
STATEMENT BY DIRECTORS (2012-09-18) - SH20
-
APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON (2012-03-09) - TM01
-
DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS (2012-03-09) - AP01
-
DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER (2012-03-10) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-30) - AA
-
APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE (2012-06-15) - TM01
-
DIRECTOR APPOINTED STEVEN MARK PICKERING (2012-06-26) - AP01
-
0000 (2012-09-18) - SH19
-
SOLVENCY STATEMENT DATED 18/09/12 (2012-09-18) - CAP-SS
-
ALTER ARTICLES 16/10/2012 (2012-10-23) - RES01
-
REDUCE ISSUED CAPITAL 18/09/2012 (2012-09-18) - RES06
-
15/10/12 FULL LIST (2012-10-23) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY (2012-10-29) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING (2012-10-29) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS (2012-10-29) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN (2012-10-29) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY (2012-10-29) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS (2012-12-03) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER (2012-12-19) - TM01
-
APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED (2012-12-19) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ (2012-12-19) - TM01
-
ARTICLES OF ASSOCIATION (2012-10-23) - MEM/ARTS
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE (2011-01-04) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 (2011-01-05) - CH01
-
DIRECTOR APPOINTED MS ALISON SIMMONS (2011-01-25) - AP01
-
DIRECTOR APPOINTED MS CLODAGH GUNNIGLE (2011-01-31) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-27) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 (2011-09-13) - CH01
-
DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ (2011-08-15) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS (2011-10-15) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 (2011-10-18) - CH01
-
15/10/11 FULL LIST (2011-10-31) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR (2011-08-13) - TM01
keyboard_arrow_right 2010
-
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES (2010-02-06) - CC02
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 (2010-01-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 (2010-01-21) - CH01
-
ADOPT ARTICLES 12/01/2010 (2010-02-06) - RES01
-
STATEMENT OF COMPANY'S OBJECTS (2010-02-06) - CC04
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 (2010-02-08) - CH04
-
DIRECTOR APPOINTED MR ROBERT JAMES GARDEN (2010-07-20) - AP01
-
DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS (2010-07-15) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN (2010-07-19) - TM01
-
15/10/10 FULL LIST (2010-10-15) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 (2010-12-29) - CH01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-14) - AA
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN (2009-01-13) - 288b
-
APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY (2009-01-30) - 288b
-
APPOINTMENT TERMINATED DIRECTOR IAN WILSON (2009-03-06) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-20) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 (2009-11-06) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 (2009-11-10) - CH01
-
12/10/09 FULL LIST (2009-11-10) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 (2009-11-10) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 (2009-11-10) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 (2009-11-11) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 (2009-11-09) - CH01
keyboard_arrow_right 2008
-
DIRECTOR APPOINTED SALLY MARION WIGHTMAN (2008-12-03) - 288a
-
APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON (2008-11-11) - 288b
-
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
-
DIRECTOR APPOINTED IAN DOUGLAS WILSON (2008-08-11) - 288a
-
APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN (2008-07-28) - 288b
-
APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH (2008-07-23) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-28) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008 (2008-04-28) - 288c
-
REGISTERED OFFICE CHANGED ON 02/04/2008 FROM (2008-04-02) - 287
-
NEW DIRECTOR APPOINTED (2008-01-15) - 288a
-
DIRECTOR APPOINTED IAN GEORGE FERGUSON (2008-09-19) - 288a
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-29) - AA
-
NEW DIRECTOR APPOINTED (2007-08-01) - 288a
-
NEW DIRECTOR APPOINTED (2007-09-13) - 288a
-
NEW DIRECTOR APPOINTED (2007-09-19) - 288a
-
RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS (2007-11-07) - 363a
-
DIRECTOR RESIGNED (2007-10-15) - 288b
-
NEW DIRECTOR APPOINTED (2007-11-27) - 288a
-
DIRECTOR RESIGNED (2007-10-09) - 288b
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-10) - AA
-
NEW DIRECTOR APPOINTED (2006-09-12) - 288a
-
DIRECTOR RESIGNED (2006-01-17) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2006-10-27) - 288c
-
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS (2006-10-27) - 363a
keyboard_arrow_right 2005
-
SHARES AGREEMENT OTC (2005-01-26) - SA
-
S-DIV (2005-01-26) - 122
-
AD 16/12/04--------- (2005-01-26) - 88(2)R
-
SUB DIV SHARES 16/12/04 (2005-01-26) - RES13
-
RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS (2005-11-01) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
-
DIRECTOR RESIGNED (2005-12-05) - 288b
-
SECRETARY'S PARTICULARS CHANGED (2005-12-28) - 288c
-
DIRECTOR RESIGNED (2005-02-14) - 288b
keyboard_arrow_right 2004
-
DIRECTOR'S PARTICULARS CHANGED (2004-02-24) - 288c
-
DIRECTOR RESIGNED (2004-02-26) - 288b
-
NEW DIRECTOR APPOINTED (2004-03-05) - 288a
-
DIRECTOR RESIGNED (2004-04-01) - 288b
-
NEW DIRECTOR APPOINTED (2004-06-09) - 288a
-
DIRECTOR RESIGNED (2004-07-13) - 288b
-
NEW DIRECTOR APPOINTED (2004-06-15) - 288a
-
NEW DIRECTOR APPOINTED (2004-06-18) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2004-07-13) - 288c
-
DIRECTOR RESIGNED (2004-06-10) - 288b
-
NEW DIRECTOR APPOINTED (2004-07-14) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-14) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-10) - RES01
-
DIRECTOR RESIGNED (2004-12-02) - 288b
-
SECRETARY RESIGNED (2004-12-02) - 288b
-
RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS (2004-11-04) - 363a
-
NEW SECRETARY APPOINTED (2004-12-02) - 288a
-
AD 01/07/04--------- (2004-07-23) - 88(2)R
-
SHARES AGREEMENT OTC (2004-07-23) - SA
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-23) - RES10
-
DIRECTOR'S PARTICULARS CHANGED (2004-08-31) - 288c
keyboard_arrow_right 2003
-
RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS (2003-11-14) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
keyboard_arrow_right 2002
-
DIRECTOR'S PARTICULARS CHANGED (2002-04-22) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2002-01-21) - 288c
-
DIRECTOR RESIGNED (2002-03-08) - 288b
-
NEW DIRECTOR APPOINTED (2002-03-11) - 288a
-
DIRECTOR RESIGNED (2002-03-11) - 288b
-
SHARES AGREEMENT OTC (2002-09-18) - SA
-
NEW DIRECTOR APPOINTED (2002-10-11) - 288a
-
DIRECTOR RESIGNED (2002-10-07) - 288b
-
DIRECTOR RESIGNED (2002-10-08) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
-
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS (2002-11-04) - 363a
-
AD 24/07/02--------- (2002-09-18) - 88(2)R
keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-06-29) - 288b
-
REGISTERED OFFICE CHANGED ON 30/01/01 FROM: (2001-01-30) - 287
-
AUDITOR'S RESIGNATION (2001-06-27) - AUD
-
NEW DIRECTOR APPOINTED (2001-06-29) - 288a
-
RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS (2001-10-25) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-10) - AA
-
NEW DIRECTOR APPOINTED (2001-10-23) - 288a
-
NEW DIRECTOR APPOINTED (2001-10-24) - 288a
-
S366A DISP HOLDING AGM 28/11/01 (2001-12-12) - ELRES
-
NEW DIRECTOR APPOINTED (2001-07-17) - 288a
keyboard_arrow_right 2000
-
NEW SECRETARY APPOINTED (2000-10-04) - 288a
-
ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (2000-10-04) - 225
-
SECRETARY RESIGNED (2000-10-04) - 288b
-
REGISTERED OFFICE CHANGED ON 04/10/00 FROM: (2000-10-04) - 287
-
DIRECTOR RESIGNED (2000-10-04) - 288b
-
NEW DIRECTOR APPOINTED (2000-10-04) - 288a
-
NEW DIRECTOR APPOINTED (2000-10-23) - 288a
-
SECRETARY'S PARTICULARS CHANGED (2000-12-14) - 288c
-
NEW SECRETARY APPOINTED (2000-12-28) - 288a
-
SECRETARY RESIGNED (2000-12-28) - 288b
-
RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS (2000-10-20) - 363a
keyboard_arrow_right 1999
-
COMPANY NAME CHANGED (1999-12-10) - CERTNM
-
INCORPORATION DOCUMENTS (1999-10-12) - NEWINC