MORECAMBE WIND LIMITED
LONDON

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Company number 05294242
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address DONG ENERGY, 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 6 . The most likely internet sites of MORECAMBE WIND LIMITED are www.morecambewind.co.uk, and www.morecambe-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morecambe Wind Limited is a Private Limited Company. The company registration number is 05294242. Morecambe Wind Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Morecambe Wind Limited is Dong Energy 5 Howick Place London Sw1p 1wg. . COLE, Jonathan Thomas Kirkwood is a Director of the company. ROOKE, Gavin is a Director of the company. SCOTT, Roy is a Director of the company. SYKES, Benjamin John is a Director of the company. Secretary CALDWELL, John Macrae has been resigned. Secretary COLE, Jonathan has been resigned. Secretary HERNANDEZ, Emilio has been resigned. Secretary O'GORMAN, Seumus has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director ANDERSON, Keith Stuart has been resigned. Director CHRISTIAN, Simon Gower has been resigned. Director CHRISTIANSEN, Ivan has been resigned. Director ENGSIG CHRISTENSEN, Jesper has been resigned. Director GRUMSTRUP SORENSEN, Christina has been resigned. Director JENSEN, Hans Buus has been resigned. Director MENDELSOHN, Lynne has been resigned. Director SAITO, Minoru has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director STRAND, Charlotte has been resigned. Director TSURUTA, Junichi has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COLE, Jonathan Thomas Kirkwood
Appointed Date: 30 May 2013
48 years old
Director
ROOKE, Gavin
Appointed Date: 17 December 2014
41 years old
Director
SCOTT, Roy
Appointed Date: 02 December 2009
61 years old
Director
SYKES, Benjamin John
Appointed Date: 27 February 2013
60 years old

Resigned Directors

Secretary
CALDWELL, John Macrae
Resigned: 29 April 2005
Appointed Date: 23 November 2004
Secretary
COLE, Jonathan
Resigned: 21 June 2011
Appointed Date: 02 December 2009
Secretary
HERNANDEZ, Emilio
Resigned: 10 July 2012
Appointed Date: 21 June 2011
Secretary
O'GORMAN, Seumus
Resigned: 01 September 2014
Appointed Date: 10 July 2012
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 02 December 2009
Appointed Date: 29 April 2005
Director
ANDERSON, Keith Stuart
Resigned: 30 May 2013
Appointed Date: 04 December 2007
61 years old
Director
CHRISTIAN, Simon Gower
Resigned: 04 December 2007
Appointed Date: 29 April 2005
66 years old
Director
CHRISTIANSEN, Ivan
Resigned: 11 March 2010
Appointed Date: 04 December 2007
53 years old
Director
ENGSIG CHRISTENSEN, Jesper
Resigned: 21 June 2011
Appointed Date: 11 March 2010
57 years old
Director
GRUMSTRUP SORENSEN, Christina
Resigned: 30 August 2013
Appointed Date: 11 March 2010
53 years old
Director
JENSEN, Hans Buus
Resigned: 31 July 2006
Appointed Date: 29 April 2005
73 years old
Director
MENDELSOHN, Lynne
Resigned: 29 April 2005
Appointed Date: 23 November 2004
58 years old
Director
SAITO, Minoru
Resigned: 04 December 2007
Appointed Date: 29 April 2005
69 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 27 February 2013
Appointed Date: 21 June 2011
56 years old
Director
STRAND, Charlotte
Resigned: 17 December 2014
Appointed Date: 14 October 2013
64 years old
Director
TSURUTA, Junichi
Resigned: 02 December 2009
Appointed Date: 04 December 2007
67 years old

Persons With Significant Control

Dong Energy West Of Duddon Sands (Uk) Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scottishpower Renewables (Wods) Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORECAMBE WIND LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 6
16 Dec 2015
Director's details changed for Mr Benjamin John Sykes on 12 October 2015
02 Dec 2015
Auditor's resignation
...
... and 78 more events
13 May 2005
New director appointed
13 May 2005
New director appointed
13 May 2005
New director appointed
13 May 2005
Ad 29/04/05--------- £ si 2@1=2 £ ic 1/3
23 Nov 2004
Incorporation

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