WIND ENERGY (SERVICES) LIMITED

dissolved Company number 04570194

Private Limited by Shares · Incorporated on 23rd Oct 2002 · Closed on 7th Nov 2017

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SIC code: 35110
Registered office: London, EC3A 7NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WIND ENERGY (SERVICES) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Production of electricity.

2 Directors View directors

15 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Davies	Director	4th Nov 2002		British	View profile
Magnus Macintyre	Director	30th Sep 2005		British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
FORE LONDON LP	LP017440	26th May 2016	active
WE (GLENCALVIE) HOLDINGS LTD	05861244	29th Jun 2006	dissolved
WE (HANNA) HOLDINGS LTD	05861028	28th Jun 2006	dissolved
WE (HEARTHSTANES) HOLDINGS LTD	05861002	28th Jun 2006	dissolved
WE (NEWFIELD) HOLDINGS LTD	05860819	28th Jun 2006	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Oct 2002
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

23rd Oct 2002 Company incorporated
23rd Oct 2002 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
23rd Oct 2002 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
25th Oct 2002 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
25th Oct 2002 Nicholas Haley appointed as Director
4th Nov 2002 Michael Davies appointed as Director
4th Nov 2002 Michael Davies appointed as Secretary
4th Nov 2002 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
30th Sep 2005 Robert Lewis appointed as Director
30th Sep 2005 Thomas Cooper appointed as Director
30th Sep 2005 Magnus Macintyre appointed as Director
30th Sep 2005 Nicholas Haley resigned as Director
30th Jun 2006 Robert Lewis resigned as Director
30th Jun 2006 Edward Hall appointed as Director
30th Jun 2006 Keith Oberg appointed as Director
30th Jun 2006 Thomas Cooper resigned as Director
30th Jun 2006 Peter Barrett appointed as Director
13th Dec 2006 Barbara Arnold appointed as Director
13th Dec 2006 Peter Barrett resigned as Director
17th Sep 2007 Barbara Arnold appointed as Secretary
17th Sep 2007 Michael Davies resigned as Secretary
7th Nov 2007 Barbara Arnold resigned as Director
7th Nov 2007 Brison Ellinghaus appointed as Director
13th Mar 2009 Edward Hall resigned as Director
13th Mar 2009 John Bottomley appointed as Director
22nd Jun 2009 Barbara Arnold resigned as Secretary
14th Jun 2010 Keith Oberg resigned as Director
14th Jun 2010 Edward Maddox appointed as Director
12th Aug 2010 Brison Ellinghaus resigned as Director
12th Aug 2010 Richard Mardon appointed as Director
11th Oct 2011 Steven Hunter appointed as Director
11th Oct 2011 Richard Mardon resigned as Director
9th Jan 2012 David Wilson appointed as Director
9th Jan 2012 Edward Maddox resigned as Director
10th Jul 2013 John Bottomley resigned as Director
10th Jul 2013 David Wilson resigned as Director
10th Jul 2013 Mark Miller appointed as Director
10th Jul 2013 Mark Reynolds appointed as Director
10th Sep 2013 Steven Hunter resigned as Director
10th Sep 2013 Elizabeth Foot appointed as Director
8th Apr 2014 Elizabeth Foot resigned as Director
8th Apr 2014 Stephen Hannay appointed as Director
11th Dec 2014 Mark Miller resigned as Director
11th Dec 2014 Carla Tully appointed as Director
13th Jul 2015 Stephen Hannay resigned as Director
13th Jul 2015 Robin Duncan appointed as Director
1st Apr 2016 Carla Tully resigned as Director
1st Apr 2016 Robin Duncan resigned as Director
1st Apr 2016 Mark Reynolds resigned as Director

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