Pendine Wind Farm Limited. net worth, address, company information. Free

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Pendine Wind Farm Limited (number 03292728) is a private limited company founded on 1996-12-16 originating in United Kingdom. This business has its registered office at Millhouse, 32-38 East Street, Rochford SS4 1DB. Having undergone a change in 2007-10-16, the previous name the company utilized was Nuon Uk Projects (Wg) Limited. Pendine Wind Farm Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name	Pendine Wind Farm Limited
Number	03292728
Date of Incorporation:	Monday 16th December 1996
End of financial year:	31 December
Address:	Millhouse, 32-38 East Street, Rochford, SS4 1DB
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Thorvald S. (appointed on 03 September 2021), Jens Z. (appointment date: 03 September 2021). 1 secretary is there as well: Thorvald S. (appointed on 22 November 2022). The Companies House indexes 3 persons of significant control, namely: European Energy Uk Yieldco One Ltd can be found at 32-38 East Street, SS4 1DB Rochford, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. European Energy Uk Limited can be found at 9 George Square, G2 1DY Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vattenfall Wind Power Ltd can be found at 1, Tudor Street, EC4Y 0AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

European Energy Uk Yieldco One Ltd

20 March 2023

Address	Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14525851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

European Energy Uk Limited

3 September 2021 - 20 March 2023

Address	First Floor 9 George Square, Glasgow, G2 1DY, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies United Kingdom
Registration number	Sc654925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vattenfall Wind Power Ltd

6 April 2016 - 3 September 2021

Address	First Floor 1, Tudor Street, London, EC4Y 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06205750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (23 pages)

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(MA) Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (23 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 24th, November 2022 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 15th, June 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 16th, July 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2015-12-16 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-30: 6100002.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2014-12-16 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2013-12-16 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2012-12-16 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 21st, June 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2011-12-16 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, August 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2010-12-16 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2009-12-16 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 28th, October 2009 \| accounts	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, January 2009 \| incorporation	Free Download (5 pages)
(363a) Annual return made up to 2009-01-09 filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, December 2008 \| incorporation	Free Download (6 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-12-20 filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, October 2007 \| incorporation	Free Download (10 pages)
(363s) Annual return made up to 2007-01-27 filed on: 27th, January 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-12-29 filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 18th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-12-23 filed on: 23rd, December 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 9th, June 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-01-03 filed on: 3rd, January 2003 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, September 2002 \| incorporation	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2001-12-31 filed on: 30th, May 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-12-21 filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 4th, October 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-02-22 filed on: 22nd, February 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 31st, March 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2000-02-21 filed on: 21st, February 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 1998-12-31 filed on: 31st, March 1999 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1998-12-29 filed on: 29th, December 1998 \| annual return	Free Download (4 pages)
(363(353)) Location of register of members address changed annual return
(AA) Accounts for a dormant company made up to 1997-12-31 filed on: 28th, September 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1998-05-10 filed on: 10th, May 1998 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 16th, December 1996 \| incorporation	Free Download (15 pages)

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