Swinford Wind Farm Limited in St Mary Axe LONDON

Swinford Wind Farm Limited LONDON

Founded in 2009, Swinford Wind Farm, classified under reg no. 06941519 is an active company. Currently registered at 5th Floor 70 EC3A 8BE, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 21st July 2011 Swinford Wind Farm Limited is no longer carrying the name Nuon Uk Project (doon1).

Currently there are 2 directors in the the company, namely Ruben V. and Jaap K.. In addition one secretary - Jonas V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swinford Wind Farm Limited Address / Contact

Office Address	5th Floor 70
Office Address2	St Mary Axe
Town	London
Post code	EC3A 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06941519
Date of Incorporation	Tue, 23rd Jun 2009
Industry	Production of electricity
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Ruben V.

Position: Director

Appointed: 15 March 2023

Jaap K.

Position: Director

Appointed: 08 March 2022

Jonas V.

Position: Secretary

Appointed: 11 July 2016

Robert Z.

Position: Director

Appointed: 04 November 2022

Resigned: 15 March 2023

Alper E.

Position: Director

Appointed: 01 July 2017

Resigned: 04 November 2022

Jonathan O.

Position: Director

Appointed: 01 July 2017

Resigned: 03 September 2021

Hans W.

Position: Director

Appointed: 06 April 2016

Resigned: 01 July 2017

Sandra G.

Position: Director

Appointed: 08 December 2015

Resigned: 01 July 2017

Ingrid M.

Position: Director

Appointed: 01 February 2014

Resigned: 11 October 2015

Mirjam D.

Position: Director

Appointed: 01 January 2014

Resigned: 01 October 2015

Piers G.

Position: Director

Appointed: 01 January 2014

Resigned: 30 September 2017

Graham E.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 October 2014

Willem V.

Position: Director

Appointed: 16 April 2013

Resigned: 28 January 2014

Carl R.

Position: Director

Appointed: 16 April 2013

Resigned: 01 July 2017

Stefan S.

Position: Director

Appointed: 29 April 2010

Resigned: 15 April 2013

Peter W.

Position: Director

Appointed: 17 November 2009

Resigned: 28 January 2014

Anders D.

Position: Director

Appointed: 17 November 2009

Resigned: 15 April 2013

Eva S.

Position: Director

Appointed: 17 November 2009

Resigned: 29 April 2010

Robert B.

Position: Director

Appointed: 30 June 2009

Resigned: 17 November 2009

Robert B.

Position: Secretary

Appointed: 30 June 2009

Resigned: 29 August 2012

Arnoud K.

Position: Director

Appointed: 30 June 2009

Resigned: 17 November 2009

Alnery Incorporations No.2 Limited

Position: Corporate Director

Appointed: 23 June 2009

Resigned: 30 June 2009

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 23 June 2009

Resigned: 30 June 2009

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 23 June 2009

Resigned: 30 June 2009

Craig M.

Position: Director

Appointed: 23 June 2009

Resigned: 30 June 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Vattenfall Wind Power Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vattenfall Wind Power Ltd

First Floor 1, Tudor Street, London, Cornwall, EC4Y 0AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies England And Wales
Registration number	06205750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nuon Uk Project (doon1)	July 21, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (32 pages)
SH19	4668665.00 GBP is the capital in company's statement on Friday 21st April 2023 filed on: 21st, April 2023	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 15th March 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th March 2023. filed on: 15th, March 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, December 2022	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/11/22 filed on: 13th, December 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, December 2022	capital	Free Download (1 page)
AP01	New director appointment on Friday 4th November 2022. filed on: 5th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 4th November 2022 filed on: 5th, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, October 2022	accounts	Free Download (31 pages)
AP01	New director appointment on Tuesday 8th March 2022. filed on: 16th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd September 2021 filed on: 19th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, August 2021	accounts	Free Download (33 pages)
AD01	New registered office address 5th Floor 70 st Mary Axe London EC3A 8BE. Change occurred on Monday 26th April 2021. Company's previous address: First Floor 1 Tudor Street London EC4Y 0AH England. filed on: 26th, April 2021	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (35 pages)
AD01	New registered office address First Floor 1 Tudor Street London EC4Y 0AH. Change occurred on Monday 24th February 2020. Company's previous address: Abbey Warehouse Abbey Slip Penzance Cornwall TR18 4AR. filed on: 24th, February 2020	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Saturday 30th September 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (26 pages)
AP01	New director appointment on Saturday 1st July 2017. filed on: 17th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 1st July 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st July 2017. filed on: 12th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (28 pages)
AP03	Appointment (date: Monday 11th July 2016) of a secretary filed on: 21st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 9th, July 2016	annual return	Free Download (7 pages)
AP01	New director appointment on Wednesday 6th April 2016. filed on: 23rd, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th December 2015. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 11th October 2015 filed on: 5th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st October 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, November 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015 filed on: 17th, July 2015	annual return	Free Download (6 pages)
SH01	4668665.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
TM02	Termination of appointment as a secretary on Friday 31st October 2014 filed on: 11th, February 2015	officers	Free Download (1 page)
SH01	4668665.00 GBP is the capital in company's statement on Monday 15th December 2014 filed on: 20th, January 2015	capital	Free Download (3 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd June 2014 filed on: 23rd, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (28 pages)
AP01	New director appointment on Monday 17th February 2014. filed on: 17th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 30th January 2014. filed on: 30th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th January 2014 filed on: 29th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th January 2014 filed on: 29th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 29th January 2014) of a secretary filed on: 29th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd June 2013 filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 1st August 2013	capital
TM01	Director's appointment was terminated on Monday 29th April 2013 filed on: 29th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th April 2013. filed on: 29th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th April 2013. filed on: 29th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 29th April 2013 filed on: 29th, April 2013	officers	Free Download (1 page)
MISC	Section 519 filed on: 8th, November 2012	miscellaneous	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 6th November 2012 filed on: 6th, November 2012	officers	Free Download (1 page)
CH01	On Saturday 1st September 2012 director's details were changed filed on: 9th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd June 2012 filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, August 2011	accounts	Free Download (5 pages)
CERTNM	Company name changed nuon uk project (DOON1) LIMITEDcertificate issued on 21/07/11 filed on: 21st, July 2011	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2011 filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 29th June 2010 from 15E Cuxhaven Way Longrock Penzance Cornwall TR20 8HX filed on: 29th, June 2010	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th May 2010 filed on: 25th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th May 2010. filed on: 25th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 30th November 2009 filed on: 30th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th November 2009. filed on: 30th, November 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 30th November 2009 filed on: 30th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th November 2009. filed on: 30th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on Monday 30th November 2009. filed on: 30th, November 2009	officers	Free Download (3 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 30th June 2010. filed on: 6th, November 2009	accounts	Free Download (1 page)
288a	On Thursday 23rd July 2009 Director appointed filed on: 23rd, July 2009	officers	Free Download (2 pages)
288a	On Monday 13th July 2009 Director appointed filed on: 13th, July 2009	officers	Free Download (2 pages)
288a	On Monday 13th July 2009 Secretary appointed filed on: 13th, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 09/07/2009 from one bishops square london E1 6AD filed on: 9th, July 2009	address	Free Download (1 page)
288b	On Thursday 9th July 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On Thursday 9th July 2009 Appointment terminate, director and secretary filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On Thursday 9th July 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2009	incorporation	Free Download (21 pages)

Swinford Wind Farm Limited LONDON

Swinford Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Ruben V.

Jaap K.

Jonas V.

Robert Z.

Alper E.

Jonathan O.

Hans W.

Sandra G.

Ingrid M.

Mirjam D.

Piers G.

Graham E.

Willem V.

Carl R.

Stefan S.

Peter W.

Anders D.

Eva S.

Robert B.

Robert B.

Arnoud K.

Alnery Incorporations No.2 Limited

Alnery Incorporations No.1 Limited

Alnery Incorporations No.1 Limited

Craig M.

People with significant control

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