Wind Port Of Liverpool Limited in 19-21 Ack Lane East BRAMHALL - SK7 2BE

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Wind Port Of Liverpool Limited BRAMHALL

Founded in 2007, Wind Port Of Liverpool, classified under reg no. 06096012 is an active company. Currently registered at Victoria House SK7 2BE, Bramhall the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 16th Jun 2017 Wind Port Of Liverpool Limited is no longer carrying the name Port Of Liverpool Wind Farm.

At present there are 2 directors in the the firm, namely David B. and Steven H.. In addition one secretary - Mark N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wind Port Of Liverpool Limited Address / Contact

Office Address	Victoria House
Office Address2	19-21 Ack Lane East
Town	Bramhall
Post code	SK7 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06096012
Date of Incorporation	Mon, 12th Feb 2007
Industry	Production of electricity
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

David B.

Position: Director

Appointed: 28 November 2023

Mark N.

Position: Secretary

Appointed: 28 November 2023

Steven H.

Position: Director

Appointed: 28 November 2023

Hugues T.

Position: Secretary

Appointed: 04 August 2022

Resigned: 28 November 2023

Barthélémy R.

Position: Director

Appointed: 11 July 2022

Resigned: 28 November 2023

Derek H.

Position: Director

Appointed: 05 December 2016

Resigned: 04 August 2022

Derek H.

Position: Secretary

Appointed: 01 September 2016

Resigned: 04 August 2022

Duncan L.

Position: Director

Appointed: 21 March 2016

Resigned: 28 November 2023

Gaby A.

Position: Director

Appointed: 24 November 2014

Resigned: 05 December 2016

Sanjit E.

Position: Director

Appointed: 24 November 2014

Resigned: 21 March 2016

Daimon R.

Position: Secretary

Appointed: 24 November 2014

Resigned: 01 September 2016

Francisco G.

Position: Director

Appointed: 03 March 2014

Resigned: 24 November 2014

Richard M.

Position: Director

Appointed: 28 January 2010

Resigned: 30 July 2010

Paul W.

Position: Director

Appointed: 16 February 2009

Resigned: 03 March 2014

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 03 March 2014

Steven U.

Position: Director

Appointed: 18 December 2007

Resigned: 03 March 2014

Neil L.

Position: Secretary

Appointed: 12 February 2007

Resigned: 03 March 2014

Richard B.

Position: Director

Appointed: 12 February 2007

Resigned: 22 May 2008

Andrew S.

Position: Director

Appointed: 12 February 2007

Resigned: 09 October 2009

Peter S.

Position: Director

Appointed: 12 February 2007

Resigned: 31 March 2009

John W.

Position: Director

Appointed: 12 February 2007

Resigned: 03 March 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Conrad (Bootle) Holdco Ii Limited from Abingdon, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Conrad (Bootle) Holdco Ii Limited

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	06457773
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Port Of Liverpool Wind Farm	June 16, 2017

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 29th, December 2023	incorporation	Free Download (13 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 29th, December 2023	incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, December 2023	resolution	Free Download (2 pages)
TM01	Tue, 28th Nov 2023 - the day director's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
AP01	On Tue, 28th Nov 2023 new director was appointed. filed on: 11th, December 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 28th Nov 2023 filed on: 8th, December 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Nov 2023 new director was appointed. filed on: 8th, December 2023	officers	Free Download (2 pages)
TM01	Tue, 28th Nov 2023 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
TM02	Tue, 28th Nov 2023 - the day secretary's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
AD01	Address change date: Tue, 5th Dec 2023. New Address: Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY. Previous address: Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England filed on: 5th, December 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (20 pages)
TM02	Thu, 4th Aug 2022 - the day secretary's appointment was terminated filed on: 4th, August 2022	officers	Free Download (1 page)
TM01	Thu, 4th Aug 2022 - the day director's appointment was terminated filed on: 4th, August 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 4th Aug 2022 filed on: 4th, August 2022	officers	Free Download (2 pages)
AP01	On Mon, 11th Jul 2022 new director was appointed. filed on: 11th, July 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, June 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 30th, June 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, April 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 16th Jun 2017 filed on: 16th, June 2017	resolution	Free Download (3 pages)
AD01	Address change date: Thu, 4th May 2017. New Address: Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE. Previous address: 7 Hill Street Bristol BS1 5PU filed on: 4th, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, March 2017	accounts	Free Download (18 pages)
TM01	Mon, 5th Dec 2016 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
AP01	On Mon, 5th Dec 2016 new director was appointed. filed on: 7th, December 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 1st Sep 2016 filed on: 7th, September 2016	officers	Free Download (2 pages)
TM02	Thu, 1st Sep 2016 - the day secretary's appointment was terminated filed on: 6th, September 2016	officers	Free Download (1 page)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
TM01	Mon, 21st Mar 2016 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 235450.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 235450.00 GBP	capital
AP01	On Mon, 24th Nov 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
AP01	On Mon, 24th Nov 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 24th Nov 2014 filed on: 15th, December 2014	officers	Free Download (2 pages)
TM01	Mon, 24th Nov 2014 - the day director's appointment was terminated filed on: 15th, December 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 14th, November 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, November 2014	accounts	Free Download (18 pages)
AD01	Address change date: Mon, 20th Oct 2014. New Address: 7 Hill Street Bristol BS1 5PU. Previous address: Lewins Place Lewins Mead Bristol BS1 2NR filed on: 20th, October 2014	address	Free Download (1 page)
MISC	Auditors resignation filed on: 10th, June 2014	miscellaneous	Free Download (1 page)
CH01	Director's details were changed filed on: 4th, June 2014	officers	Free Download (2 pages)
AP01	On Fri, 21st Mar 2014 new director was appointed. filed on: 21st, March 2014	officers	Free Download (3 pages)
TM02	Fri, 14th Mar 2014 - the day secretary's appointment was terminated filed on: 14th, March 2014	officers	Free Download (2 pages)
TM01	Fri, 14th Mar 2014 - the day director's appointment was terminated filed on: 14th, March 2014	officers	Free Download (2 pages)
TM01	Fri, 14th Mar 2014 - the day director's appointment was terminated filed on: 14th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 14th Mar 2014. Old Address: Peel Dome, the Trafford Centre Manchester Manchester M17 8PL filed on: 14th, March 2014	address	Free Download (2 pages)
TM01	Fri, 14th Mar 2014 - the day director's appointment was terminated filed on: 14th, March 2014	officers	Free Download (2 pages)
TM01	Fri, 14th Mar 2014 - the day director's appointment was terminated filed on: 14th, March 2014	officers	Free Download (2 pages)
CH03	On Fri, 28th Feb 2014 secretary's details were changed filed on: 13th, March 2014	officers	Free Download (1 page)
CH01	On Fri, 28th Feb 2014 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 235450.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 13th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, November 2010	accounts	Free Download (17 pages)
TM01	Tue, 3rd Aug 2010 - the day director's appointment was terminated filed on: 3rd, August 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Feb 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AP01	On Thu, 28th Jan 2010 new director was appointed. filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, January 2010	accounts	Free Download (18 pages)
TM01	Thu, 22nd Oct 2009 - the day director's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2009	officers	Free Download (1 page)
288b	On Tue, 31st Mar 2009 Appointment terminated director filed on: 31st, March 2009	officers	Free Download (1 page)
288a	On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, October 2008	accounts	Free Download (16 pages)
288b	On Thu, 22nd May 2008 Appointment terminated director filed on: 22nd, May 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 22nd, April 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, March 2008	resolution
123	Nc inc already adjusted 20/02/08 filed on: 4th, March 2008	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2008	incorporation	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, March 2008	resolution	Free Download (3 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, February 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, February 2008	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, February 2008	incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, February 2008	resolution	Free Download (2 pages)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (18 pages)

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