Yorkshire Windpower Limited

Company Name	Yorkshire Windpower Limited
Company Status	Active
Company Number	02528475
Category	Private Limited Company
Incorporation Date	6 August 1990(33 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Alexander David Kelson Brierley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Ian Robert Dunn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Anthony Kay
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 August 1992)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	81 Woodville Drive Marple Stockport Cheshire SK6 7QX

Director Name	Vivian George Harper
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 29 June 1993)
Role	Corporate Development Manager
Correspondence Address	6 Chedington Avenue Spring Lane Mapperley Plains Nottingham NG3 5SG

Director Name	Ivan Keith Adams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1994)
Role	Energy Economist
Correspondence Address	Mill House Warthill York North Yorkshire YO19 5XS

Secretary Name	Ms Susan Margaret Johansson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fernleigh Court Cross Lane Wakefield West Yorkshire WF2 8SL

Director Name	Stephen Bottomley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 1997)
Role	Accountant
Correspondence Address	85 Silverdale Avenue Guiseley Leeds West Yorkshire LS20 8BG

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 1997)
Role	Accountant
Correspondence Address	10 Sunnyhill Close Wrenthorpe Wakefield WF2 0BZ

Director Name	Mark Nicholas John Hope
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Kingsley 48 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Mr Keith Eddington
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 1998)
Role	Divisional Director Yeg Genera
Country of Residence	United Kingdom
Correspondence Address	Foxgrove Ranby Market Rasen Lincoln Lincolnshire LN8 5LN

Secretary Name	Sarah Marie Davenport Christie
Nationality	British
Status	Resigned
Appointed	19 September 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	29 Millfield Road York North Yorkshire YO2 1NH

Director Name	John Graham Cole
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 June 1998)
Role	Head Of Operations, Generation
Correspondence Address	33 High Street Saxilby Lincoln Lincolnshire LN1 2LN

Secretary Name	Ms Susan Margaret Johansson
Nationality	British
Status	Resigned
Appointed	15 December 1997(7 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fernleigh Court Cross Lane Wakefield West Yorkshire WF2 8SL

Director Name	Ian Douglas Everard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 January 2003)
Role	Business Development Manager
Correspondence Address	50 Shoreswood Bolton Lancashire BL1 7DD

Director Name	Stephen David Guy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 09 February 1999)
Role	Corporate Services Director
Correspondence Address	15 Toothill Avenue Brighouse Huddersfield West Yorkshire HD6 3SA

Director Name	Mr Stephen Edmund Foster
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Bridge End Warwick CV34 6PB

Secretary Name	Mark Lindsay Bygraves
Nationality	British
Status	Resigned
Appointed	09 February 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2000)
Role	Company Director
Correspondence Address	30 Heath Terrace Leamington Spa Warwickshire CV32 5NA

Secretary Name	Ian Peter Fairclough
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Secretary Name	Chantal Thomas
Nationality	British
Status	Resigned
Appointed	20 June 2001(10 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 May 2002)
Role	Company Director
Correspondence Address	173 Station Road Kings Heath Birmingham West Midlands B14 7TB

Director Name	Mr Malcolm David Chilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Prosper Meadow Kingswinford West Midlands DY6 8BA

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	14 May 2002(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 July 2007)
Role	Company Director
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Ian Andrew Kay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 August 2005)
Role	Company Director
Correspondence Address	17 Jenner Street Seaforth New South Wales 2092 Australia

Director Name	John Graham Cole
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(15 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 September 2014)
Role	Director Of Engineering
Country of Residence	United Kingdom
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Secretary Name	Emma Trevis
Nationality	British
Status	Resigned
Appointed	12 July 2007(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Glan Aber 44 Portland Road Edgbaston Birmingham West Midlands B16 9HU

Secretary Name	Karen Sarah Macnaughton
Nationality	British
Status	Resigned
Appointed	01 August 2008(18 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 March 2014)
Role	Company Director
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Gary Alan Coombs
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(20 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Andrew David Corbyn
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(24 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2017)
Role	Station Manager
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre, Old Maltings Approac Melton Woodbridge Suffolk IP12 1BL

Director Name	Roland Sven Walter Flaig
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2016(25 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2020)
Role	Head Of Operations Northern Europe
Country of Residence	Sweden
Correspondence Address	Greenwood House Greenwood House Westwood Business Park Coventry CV4 8PB

Director Name	Timothy James Bell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2020)
Role	Head Of Controlling Offshore And Onshore Eu
Country of Residence	United Kingdom
Correspondence Address	Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2021)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Adam Charles Greenslade
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(29 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB

Secretary Name	E.ON UK Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2017)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Secretary Name	Pario Limited (Corporation)
Status	Resigned
Appointed	24 February 2017(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 2021)
Correspondence Address	2 Hunting Gate Hitchin SG4 0TJ

Contact

Website	eon-uk.com

Location

Registered Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	E On Climate & Renewables Uk Operations LTD 50.00% Ordinary A
50 at £1	Energy Power Resources LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£2,037,000
Gross Profit	£986,000
Net Worth	£1,665,000
Cash	£92,000
Current Liabilities	£391,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

17 December 2020	Appointment of Mr Alexander David Kelson Brierley as a director on 15 December 2020 (2 pages)
17 December 2020	Notification of Yorkshire Wind Power Holdings Limited as a person with significant control on 15 December 2020 (2 pages)
17 December 2020	Appointment of Mr Thomas James Rosser as a director on 15 December 2020 (2 pages)
17 December 2020	Cessation of Rwe Renewables Uk Operations Limited as a person with significant control on 15 December 2020 (1 page)
17 December 2020	Termination of appointment of Roland Sven Walter Flaig as a director on 15 December 2020 (1 page)
17 December 2020	Registered office address changed from Greenwood House Greenwood House Westwood Business Park Coventry CV4 8PB England to 6th Floor, 33 Holborn London EC1N 2HT on 17 December 2020 (1 page)
17 December 2020	Termination of appointment of Adam Charles Greenslade as a director on 15 December 2020 (1 page)
10 September 2020	Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT England to Greenwood House Greenwood House Westwood Business Park Coventry CV4 8PB on 10 September 2020 (1 page)
20 July 2020	Full accounts made up to 31 March 2020 (23 pages)
7 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
7 July 2020	Appointment of Mr Adam Charles Greenslade as a director on 1 July 2020 (2 pages)
6 July 2020	Change of details for E.on Climate & Renewables Uk Operations Limited as a person with significant control on 18 December 2019 (2 pages)
6 July 2020	Termination of appointment of Timothy James Bell as a director on 30 June 2020 (1 page)
14 October 2019	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT on 14 October 2019 (1 page)
11 September 2019	Full accounts made up to 31 March 2019 (22 pages)
8 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 March 2018 (22 pages)
6 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Natalia Paraskevopoulou as a director on 29 June 2018 (1 page)
2 July 2018	Appointment of Mr Peter Edward Dias as a director on 29 June 2018 (2 pages)
19 June 2018	Memorandum and Articles of Association (8 pages)
11 May 2018	Statement of capital on 11 May 2018 GBP 100 (3 pages)
11 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2018	Solvency Statement dated 24/04/18 (3 pages)
11 May 2018	Statement by Directors (4 pages)
11 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 25,683,738 (4 pages)
15 September 2017	Full accounts made up to 31 March 2017 (22 pages)
15 September 2017	Full accounts made up to 31 March 2017 (22 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
19 June 2017	Appointment of Mr Edwin John Wilkinson as a director on 16 June 2017 (2 pages)
19 June 2017	Termination of appointment of Andrew David Corbyn as a director on 16 June 2017 (1 page)
19 June 2017	Appointment of Natalia Paraskevopoulou as a director on 16 June 2017 (2 pages)
19 June 2017	Appointment of Mr Edwin John Wilkinson as a director on 16 June 2017 (2 pages)
19 June 2017	Termination of appointment of Gary Alan Coombs as a director on 16 June 2017 (1 page)
19 June 2017	Appointment of Natalia Paraskevopoulou as a director on 16 June 2017 (2 pages)
19 June 2017	Termination of appointment of Andrew David Corbyn as a director on 16 June 2017 (1 page)
19 June 2017	Termination of appointment of Gary Alan Coombs as a director on 16 June 2017 (1 page)
6 June 2017	Director's details changed for Gary Alan Coombs on 2 June 2017 (2 pages)
6 June 2017	Director's details changed for Gary Alan Coombs on 2 June 2017 (2 pages)
15 March 2017	Register inspection address has been changed to 2 Hunting Gate Hitchin SG4 0TJ (1 page)
15 March 2017	Register inspection address has been changed to 2 Hunting Gate Hitchin SG4 0TJ (1 page)
1 March 2017	Appointment of Timothy James Bell as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Timothy James Bell as a director on 1 March 2017 (2 pages)
24 February 2017	Appointment of Pario Limited as a secretary on 24 February 2017 (2 pages)
24 February 2017	Appointment of Pario Limited as a secretary on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 24 February 2017 (1 page)
12 January 2017	Full accounts made up to 31 March 2016 (21 pages)
12 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 August 2016	Appointment of Roland Sven Walter Flaig as a director on 1 July 2016 (2 pages)
4 August 2016	Appointment of Roland Sven Walter Flaig as a director on 1 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
18 July 2016	Termination of appointment of Paul Mulvihill as a director on 30 June 2016 (1 page)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
18 July 2016	Termination of appointment of Paul Mulvihill as a director on 30 June 2016 (1 page)
6 August 2015	Full accounts made up to 31 March 2015 (18 pages)
6 August 2015	Full accounts made up to 31 March 2015 (18 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 November 2014	Appointment of Andrew David Corbyn as a director on 22 September 2014 (2 pages)
28 November 2014	Termination of appointment of John Graham Cole as a director on 22 September 2014 (1 page)
28 November 2014	Appointment of Andrew David Corbyn as a director on 22 September 2014 (2 pages)
28 November 2014	Termination of appointment of John Graham Cole as a director on 22 September 2014 (1 page)
15 September 2014	Full accounts made up to 31 March 2014 (16 pages)
15 September 2014	Full accounts made up to 31 March 2014 (16 pages)
30 July 2014	Director's details changed for Mr Daniel Steven Shaw on 1 January 2014 (2 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
30 July 2014	Director's details changed for Mr Daniel Steven Shaw on 1 January 2014 (2 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
30 July 2014	Director's details changed for Mr Daniel Steven Shaw on 1 January 2014 (2 pages)
19 March 2014	Appointment of E.On Uk Secretaries Limited as a secretary (2 pages)
19 March 2014	Termination of appointment of Karen Macnaughton as a secretary (1 page)
19 March 2014	Appointment of E.On Uk Secretaries Limited as a secretary (2 pages)
19 March 2014	Termination of appointment of Karen Macnaughton as a secretary (1 page)
29 January 2014	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 (18 pages)
29 January 2014	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 (18 pages)
29 January 2014	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 (18 pages)
25 September 2013	Full accounts made up to 31 March 2013 (17 pages)
25 September 2013	Full accounts made up to 31 March 2013 (17 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION A second filed AR01 was registered on 29TH January 2014 (7 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION A second filed AR01 was registered on 29TH January 2014 (7 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION A second filed AR01 was registered on 29TH January 2014 (7 pages)
15 May 2013	Appointment of Dr Paul Mulvihill as a director (2 pages)
15 May 2013	Appointment of Dr Paul Mulvihill as a director (2 pages)
28 August 2012	Full accounts made up to 31 March 2012 (17 pages)
28 August 2012	Full accounts made up to 31 March 2012 (17 pages)
9 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Termination of appointment of Paul Webster as a director (1 page)
19 July 2012	Termination of appointment of Paul Webster as a director (1 page)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 June 2011	Termination of appointment of Edwin Wilkinson as a director (1 page)
7 June 2011	Appointment of Gary Alan Coombs as a director (2 pages)
7 June 2011	Appointment of Gary Alan Coombs as a director (2 pages)
7 June 2011	Termination of appointment of Edwin Wilkinson as a director (1 page)
12 August 2010	Director's details changed for Edwin John Wilkinson on 1 July 2010 (2 pages)
12 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Edwin John Wilkinson on 1 July 2010 (2 pages)
12 August 2010	Director's details changed for Edwin John Wilkinson on 1 July 2010 (2 pages)
12 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Full accounts made up to 31 March 2010 (17 pages)
27 July 2010	Full accounts made up to 31 March 2010 (17 pages)
19 February 2010	Director's details changed for Daniel Steven Shaw on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Paul John Webster on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Daniel Steven Shaw on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Paul John Webster on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Daniel Steven Shaw on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Paul John Webster on 1 February 2010 (2 pages)
12 November 2009	Secretary's details changed for Karen Sarah Macnaughton on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Karen Sarah Macnaughton on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Karen Sarah Macnaughton on 1 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Edwin John Wilkinson on 22 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Edwin John Wilkinson on 22 October 2009 (3 pages)
4 November 2009	Director's details changed for John Graham Cole on 22 October 2009 (3 pages)
4 November 2009	Director's details changed for John Graham Cole on 22 October 2009 (3 pages)
24 October 2009	Director's details changed for Paul John Webster on 5 October 2009 (3 pages)
24 October 2009	Director's details changed for Paul John Webster on 5 October 2009 (3 pages)
24 October 2009	Director's details changed for Daniel Steven Shaw on 5 October 2009 (3 pages)
24 October 2009	Director's details changed for Daniel Steven Shaw on 5 October 2009 (3 pages)
24 October 2009	Director's details changed for Daniel Steven Shaw on 5 October 2009 (3 pages)
24 October 2009	Director's details changed for Paul John Webster on 5 October 2009 (3 pages)
30 July 2009	Return made up to 01/07/09; full list of members (4 pages)
30 July 2009	Secretary's change of particulars / karen mcnaughton / 01/08/2008 (1 page)
30 July 2009	Secretary's change of particulars / karen mcnaughton / 01/08/2008 (1 page)
30 July 2009	Return made up to 01/07/09; full list of members (4 pages)
23 June 2009	Full accounts made up to 31 March 2009 (17 pages)
23 June 2009	Full accounts made up to 31 March 2009 (17 pages)
5 September 2008	Secretary appointed karen sarah mcnaughton (2 pages)
5 September 2008	Secretary appointed karen sarah mcnaughton (2 pages)
5 September 2008	Appointment terminated secretary emma trevis (1 page)
5 September 2008	Appointment terminated secretary emma trevis (1 page)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
9 July 2008	Full accounts made up to 31 March 2008 (16 pages)
9 July 2008	Full accounts made up to 31 March 2008 (16 pages)
25 October 2007	Full accounts made up to 31 March 2007 (15 pages)
25 October 2007	Full accounts made up to 31 March 2007 (15 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Return made up to 01/07/07; full list of members (8 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Return made up to 01/07/07; full list of members (8 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
9 August 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 March 2006 (14 pages)
27 June 2006	Full accounts made up to 31 March 2006 (14 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 March 2005 (13 pages)
27 October 2005	Full accounts made up to 31 March 2005 (13 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
24 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 24/07/05 (8 pages)
24 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 24/07/05 (8 pages)
11 May 2005	Memorandum and Articles of Association (12 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2005	Memorandum and Articles of Association (12 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: westwood way, westwood business park, coventry, CV4 8LG (1 page)
23 March 2005	Registered office changed on 23/03/05 from: westwood way, westwood business park, coventry, CV4 8LG (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Full accounts made up to 31 March 2004 (14 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (4 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (4 pages)
23 March 2005	Full accounts made up to 31 March 2004 (14 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 01/07/04; full list of members (8 pages)
15 July 2004	Return made up to 01/07/04; full list of members (8 pages)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street, london, EC2M 1SL (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street, london, EC2M 1SL (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
28 November 2003	Full accounts made up to 31 March 2003 (12 pages)
28 November 2003	Full accounts made up to 31 March 2003 (12 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (3 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (3 pages)
22 July 2003	New director appointed (3 pages)
22 July 2003	New director appointed (3 pages)
22 July 2003	Return made up to 01/07/03; full list of members (8 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Return made up to 01/07/03; full list of members (8 pages)
22 July 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
24 March 2003	Full accounts made up to 31 March 2002 (16 pages)
24 March 2003	Full accounts made up to 31 March 2002 (16 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point, 1 ropemaker street, london, EC2Y 9HT (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point, 1 ropemaker street, london, EC2Y 9HT (1 page)
23 September 2002	Return made up to 01/07/02; full list of members (8 pages)
23 September 2002	Return made up to 01/07/02; full list of members (8 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street, london, EC2M 1SL (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street, london, EC2M 1SL (1 page)
14 September 2001	Full accounts made up to 31 March 2001 (14 pages)
14 September 2001	Full accounts made up to 31 March 2001 (14 pages)
24 July 2001	Return made up to 01/07/01; full list of members (7 pages)
24 July 2001	Return made up to 01/07/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 31 March 2000 (14 pages)
22 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Director's particulars changed (1 page)
31 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
31 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
17 January 2000	Full accounts made up to 31 March 1999 (14 pages)
17 January 2000	Full accounts made up to 31 March 1999 (14 pages)
4 August 1999	Return made up to 01/07/99; full list of members (9 pages)
4 August 1999	Return made up to 01/07/99; full list of members (9 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
1 March 1999	New secretary appointed (1 page)
1 March 1999	Registered office changed on 01/03/99 from: wetherby road, scarcroft, leeds, LS14 3HS (1 page)
1 March 1999	New secretary appointed (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Registered office changed on 01/03/99 from: wetherby road, scarcroft, leeds, LS14 3HS (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
14 July 1998	Return made up to 01/07/98; full list of members (9 pages)
14 July 1998	Return made up to 01/07/98; full list of members (9 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
15 October 1997	Full accounts made up to 31 March 1997 (14 pages)
15 October 1997	Full accounts made up to 31 March 1997 (14 pages)
28 July 1997	Return made up to 01/07/97; no change of members (9 pages)
28 July 1997	Return made up to 01/07/97; no change of members (9 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
10 June 1997	Secretary's particulars changed (1 page)
10 June 1997	Secretary's particulars changed (1 page)
7 November 1996	Secretary's particulars changed (1 page)
7 November 1996	Secretary's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Director resigned (1 page)
1 October 1996	Full accounts made up to 31 March 1996 (14 pages)
1 October 1996	Full accounts made up to 31 March 1996 (14 pages)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Return made up to 01/07/96; no change of members (9 pages)
30 July 1996	Return made up to 01/07/96; no change of members (9 pages)
30 July 1996	Director's particulars changed (1 page)
19 July 1996	Director's particulars changed (1 page)
19 July 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
18 October 1995	Full accounts made up to 31 March 1995 (14 pages)
18 October 1995	Full accounts made up to 31 March 1995 (14 pages)
17 July 1995	Return made up to 01/07/95; full list of members (18 pages)
17 July 1995	Return made up to 01/07/95; full list of members (18 pages)
6 July 1995	Director's particulars changed (4 pages)
6 July 1995	Director's particulars changed (4 pages)
12 April 1995	New director appointed (6 pages)
12 April 1995	New director appointed (6 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
3 April 1995	Director resigned (4 pages)
3 April 1995	Director resigned (4 pages)
31 March 1995	Director resigned (4 pages)
31 March 1995	Director resigned (4 pages)
7 November 1992	Ad 26/08/92--------- Â£ si 1@1=1 Â£ ic 99/100 (8 pages)
7 November 1992	Ad 26/08/92--------- Â£ si 1@1=1 Â£ ic 99/100 (8 pages)
22 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 August 1990	Incorporation (8 pages)
6 August 1990	Incorporation (8 pages)

Yorkshire Windpower Limited

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