NEWPORT WIND DIRECT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06348191
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 1 TUDOR STREET, LONDON, ENGLAND, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 19 July 2016; Termination of appointment of Daimon Mark Riley as a secretary on 19 August 2016. The most likely internet sites of NEWPORT WIND DIRECT LIMITED are www.newportwinddirect.co.uk, and www.newport-wind-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Wind Direct Limited is a Private Limited Company. The company registration number is 06348191. Newport Wind Direct Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Newport Wind Direct Limited is 1 Tudor Street London England Ec4y 0ah. . HENDERSON, Derek Patrick Stewart is a Secretary of the company. HILTON, Orlando Valentine is a Director of the company. PEPLOE, Melanie is a Director of the company. WOOD, Nicholas John is a Director of the company. Secretary ELIATAMBY, Sanjit Allen has been resigned. Secretary KARKI, Frances Judith has been resigned. Secretary RILEY, Daimon Mark has been resigned. Secretary THOMSON, Malcolm Stuart has been resigned. Director ALDER, Martin Arthur has been resigned. Director CAMERON, Euan Porter has been resigned. Director COLLINS, Francesca Victoria has been resigned. Director DE LASZLO, Robert Damon has been resigned. Director KARKI, Frances Judith has been resigned. Director MURLEY, Thomas Scott has been resigned. Director SYKES, Allister has been resigned. Director THOMASSEN, Jens Martin Kildehoj has been resigned. Director TINKER, Emma Natalie has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HENDERSON, Derek Patrick Stewart
Appointed Date: 19 July 2016
Director
HILTON, Orlando Valentine
Appointed Date: 24 December 2013
35 years old
Director
PEPLOE, Melanie
Appointed Date: 25 November 2015
55 years old
Director
WOOD, Nicholas John
Appointed Date: 24 December 2013
60 years old

Resigned Directors

Secretary
ELIATAMBY, Sanjit Allen
Resigned: 21 March 2016
Appointed Date: 21 June 2012
Secretary
KARKI, Frances Judith
Resigned: 04 March 2008
Appointed Date: 20 August 2007
Secretary
RILEY, Daimon Mark
Resigned: 19 August 2016
Appointed Date: 21 March 2016
Secretary
THOMSON, Malcolm Stuart
Resigned: 21 June 2012
Appointed Date: 04 March 2008
Director
ALDER, Martin Arthur
Resigned: 15 December 2009
Appointed Date: 18 October 2007
78 years old
Director
CAMERON, Euan Porter
Resigned: 15 December 2009
Appointed Date: 20 August 2007
73 years old
Director
COLLINS, Francesca Victoria
Resigned: 25 November 2015
Appointed Date: 24 December 2013
37 years old
Director
DE LASZLO, Robert Damon
Resigned: 24 December 2013
Appointed Date: 18 October 2007
48 years old
Director
KARKI, Frances Judith
Resigned: 15 December 2009
Appointed Date: 18 October 2007
49 years old
Director
MURLEY, Thomas Scott
Resigned: 09 March 2010
Appointed Date: 18 October 2007
68 years old
Director
SYKES, Allister
Resigned: 24 December 2013
Appointed Date: 28 September 2012
41 years old
Director
THOMASSEN, Jens Martin Kildehoj
Resigned: 28 September 2012
Appointed Date: 09 March 2010
53 years old
Director
TINKER, Emma Natalie
Resigned: 15 September 2008
Appointed Date: 18 October 2007
50 years old

Persons With Significant Control

Resonance Industrial Wind Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NEWPORT WIND DIRECT LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 19 July 2016
26 Aug 2016
Termination of appointment of Daimon Mark Riley as a secretary on 19 August 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
05 Apr 2016
Appointment of Mr Daimon Mark Riley as a secretary on 21 March 2016
...
... and 51 more events
01 Nov 2007
New director appointed
01 Nov 2007
New director appointed
01 Nov 2007
New director appointed
01 Nov 2007
Accounting reference date extended from 31/08/08 to 31/12/08
20 Aug 2007
Incorporation

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