West Durham Windfarm Limited in 50 Mark Lane LONDON

West Durham Windfarm Limited LONDON

West Durham Windfarm started in year 1998 as Private Limited Company with registration number 03658399. The West Durham Windfarm company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Tricor Suite 4th Floor. Postal code: EC3R 7QR. Since 14th November 2005 West Durham Windfarm Limited is no longer carrying the name Denby Park Development Company.

At the moment there are 3 directors in the the firm, namely Maria O., Mihai D. and John G.. In addition one secretary - Brendan C. - is with the company. At the moment 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.

West Durham Windfarm Limited Address / Contact

Office Address	Tricor Suite 4th Floor
Office Address2	50 Mark Lane
Town	London
Post code	EC3R 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03658399
Date of Incorporation	Thu, 29th Oct 1998
Industry	Production of electricity
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Maria O.

Position: Director

Appointed: 29 November 2023

Mihai D.

Position: Director

Appointed: 16 June 2022

John G.

Position: Director

Appointed: 06 March 2020

Brendan C.

Position: Secretary

Appointed: 11 February 2020

Lisa D.

Position: Director

Appointed: 31 March 2023

Resigned: 29 November 2023

Glenn P.

Position: Director

Appointed: 16 June 2022

Resigned: 31 March 2023

David F.

Position: Director

Appointed: 06 March 2020

Resigned: 16 June 2022

Donal P.

Position: Director

Appointed: 06 March 2020

Resigned: 16 June 2022

Marie S.

Position: Director

Appointed: 01 August 2019

Resigned: 06 March 2020

Caitriona K.

Position: Director

Appointed: 14 January 2019

Resigned: 06 March 2020

John H.

Position: Director

Appointed: 01 May 2017

Resigned: 06 March 2020

John R.

Position: Director

Appointed: 01 May 2017

Resigned: 01 August 2019

Adrian K.

Position: Director

Appointed: 01 May 2017

Resigned: 14 January 2019

Thomas G.

Position: Director

Appointed: 26 May 2015

Resigned: 01 May 2017

Michael Y.

Position: Director

Appointed: 22 April 2015

Resigned: 01 May 2017

John H.

Position: Secretary

Appointed: 29 January 2015

Resigned: 11 February 2020

Victoria O.

Position: Secretary

Appointed: 31 December 2013

Resigned: 29 January 2015

Joseph S.

Position: Director

Appointed: 18 December 2013

Resigned: 27 May 2015

O'Donnell F.

Position: Director

Appointed: 18 December 2013

Resigned: 01 May 2017

Garry K.

Position: Director

Appointed: 18 December 2013

Resigned: 22 April 2015

Stephen W.

Position: Director

Appointed: 27 February 2013

Resigned: 18 December 2013

John O.

Position: Director

Appointed: 29 November 2012

Resigned: 27 February 2013

Grainne O.

Position: Director

Appointed: 26 September 2012

Resigned: 18 December 2013

Suzanne W.

Position: Director

Appointed: 26 September 2012

Resigned: 18 December 2013

Jennifer F.

Position: Director

Appointed: 16 September 2010

Resigned: 23 November 2011

Peter M.

Position: Director

Appointed: 24 March 2010

Resigned: 26 September 2012

John M.

Position: Director

Appointed: 24 March 2010

Resigned: 23 November 2011

Dermot M.

Position: Director

Appointed: 24 March 2010

Resigned: 16 September 2010

Brian R.

Position: Director

Appointed: 22 July 2009

Resigned: 24 March 2010

Adrian K.

Position: Director

Appointed: 22 July 2009

Resigned: 24 March 2010

Michael O.

Position: Secretary

Appointed: 22 July 2009

Resigned: 31 December 2013

David M.

Position: Director

Appointed: 09 April 2008

Resigned: 22 July 2009

Ian M.

Position: Director

Appointed: 07 December 2007

Resigned: 22 July 2009

Susan M.

Position: Director

Appointed: 22 July 2007

Resigned: 24 March 2010

Neil B.

Position: Director

Appointed: 18 November 2005

Resigned: 22 July 2009

John D.

Position: Director

Appointed: 18 November 2005

Resigned: 21 April 2009

David M.

Position: Secretary

Appointed: 27 March 2002

Resigned: 22 July 2009

Harry B.

Position: Director

Appointed: 27 March 2002

Resigned: 22 July 2009

Timothy C.

Position: Nominee Director

Appointed: 29 October 1998

Resigned: 27 March 2002

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 29 October 1998

Resigned: 27 March 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is West Durham Windfarm (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

West Durham Windfarm (Holdings) Limited

Tricor Suite Mark Lane, London, EC3R 7QR, England

Legal authority	Governed By The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06310696
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Denby Park Development Company	November 14, 2005
Crossco (370)	November 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 4th, August 2022	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (31 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, July 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th November 2014: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 29th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 29th October 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 29th October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 11th, October 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 20th, September 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 29th October 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 30th October 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 2nd, December 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 2nd, December 2005	accounts	Free Download (3 pages)
363a	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to 5th November 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (6 pages)
363(288)	5th November 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 5th November 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (6 pages)
363(288)	5th November 2003 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 19th, August 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 19th, August 2003	accounts	Free Download (3 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 19th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 19th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th October 2000 filed on: 4th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th October 2000 filed on: 4th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to 27th December 2001 with shareholders record filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th December 2001 with shareholders record filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 1st December 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1st December 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 23rd, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 23rd, November 1999	accounts	Free Download (4 pages)

West Durham Windfarm Limited LONDON

West Durham Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Maria O.

Mihai D.

John G.

Brendan C.

Lisa D.

Glenn P.

David F.

Donal P.

Marie S.

Caitriona K.

John H.

John R.

Adrian K.

Thomas G.

Michael Y.

John H.

Victoria O.

Joseph S.

O'Donnell F.

Garry K.

Stephen W.

John O.

Grainne O.

Suzanne W.

Jennifer F.

Peter M.

John M.

Dermot M.

Brian R.

Adrian K.

Michael O.

David M.

Ian M.

Susan M.

Neil B.

John D.

David M.

Harry B.

Timothy C.

Dickinson Dees

People with significant control

Company previous names

Company filings

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