Norfolk Offshore Wind Limited

Company Name	Norfolk Offshore Wind Limited
Company Status	Dissolved
Company Number	04231445
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2013(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 08 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Lisa Deverick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 August 2014(13 years, 2 months after company formation)
Appointment Duration	3 years (closed 08 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Solicitor
Correspondence Address	15 Larkspur Way North Holmwood Dorking Surrey RH5 4TS

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2002)
Role	Group Corporate Services Direc
Correspondence Address	25 Bushey Avenue South Woodford London E18 2DT

Director Name	Angus Tindale Norman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 September 2005)
Role	Chartered Engineer
Correspondence Address	11 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Andre Hamers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	Hauptstrasse 45 Westoverledingen D-26810 Germany

Director Name	Adrian Dixon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2006)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	155 Norwich Road Wroxham Norwich Norfolk NR12 8RZ

Director Name	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2007)
Role	Chief Operating Officer Energy
Correspondence Address	Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

Director Name	Joseph Verdi
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	General Manager
Correspondence Address	Fairlight Cottage Off Holtye Road East Grinstead West Sussex RH19 3QF

Director Name	Mr David John Linley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Hills Close Braintree Essex CM7 9BP

Director Name	Anthony James Scorer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 2007)
Role	Project Manager
Correspondence Address	21 Goodwell Lea Brancepeth County Durham DH7 8EN

Director Name	Mr Martin Charles Lawrence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 2013)
Role	Chief Operating Officer Energy
Country of Residence	England
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Humphrey Alan Edward Cadoux-Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Simone Rossi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2011(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Ronan Emmanuel Lory
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2012(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 August 2014)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 78115200
Telephone region	London

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	Application to strike the company off the register (3 pages)
16 May 2017	Application to strike the company off the register (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
23 August 2013	Director's details changed for Joe Souto on 16 August 2013 (2 pages)
23 August 2013	Director's details changed for Joe Souto on 16 August 2013 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 July 2013	Appointment of Joe Souto as a director (2 pages)
19 July 2013	Appointment of David Tomblin as a director (2 pages)
19 July 2013	Appointment of David Tomblin as a director (2 pages)
19 July 2013	Appointment of Joe Souto as a director (2 pages)
18 July 2013	Termination of appointment of Ronan Lory as a director (1 page)
18 July 2013	Termination of appointment of Martin Lawrence as a director (1 page)
18 July 2013	Termination of appointment of Martin Lawrence as a director (1 page)
18 July 2013	Termination of appointment of Ronan Lory as a director (1 page)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
24 April 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
24 April 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
23 April 2012	Termination of appointment of Simone Rossi as a director (1 page)
23 April 2012	Termination of appointment of Simone Rossi as a director (1 page)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
16 August 2011	Full accounts made up to 31 December 2010 (10 pages)
16 August 2011	Full accounts made up to 31 December 2010 (10 pages)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Simone Rossi as a director (2 pages)
15 April 2011	Appointment of Simone Rossi as a director (2 pages)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (12 pages)
19 June 2009	Full accounts made up to 31 December 2008 (12 pages)
28 May 2009	Return made up to 15/05/09; full list of members (3 pages)
28 May 2009	Return made up to 15/05/09; full list of members (3 pages)
7 April 2009	Appointment terminated director humphrey cadoux-hudson (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
7 April 2009	Appointment terminated director humphrey cadoux-hudson (1 page)
9 February 2009	Director's change of particulars / humphrey cadoux-hudson / 09/01/2009 (1 page)
9 February 2009	Director's change of particulars / humphrey cadoux-hudson / 09/01/2009 (1 page)
8 July 2008	Return made up to 15/05/08; full list of members (3 pages)
8 July 2008	Return made up to 15/05/08; full list of members (3 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 December 2007	New director appointed (1 page)
30 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
31 July 2007	Return made up to 15/05/07; no change of members (8 pages)
31 July 2007	Return made up to 15/05/07; no change of members (8 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (13 pages)
21 September 2006	Full accounts made up to 31 December 2005 (13 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (8 pages)
8 June 2005	Return made up to 15/05/05; full list of members (8 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
17 June 2004	Return made up to 15/05/04; full list of members (9 pages)
17 June 2004	Return made up to 15/05/04; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Return made up to 15/05/03; full list of members (7 pages)
21 July 2003	Return made up to 15/05/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: london electricity PLC templar house 81-87 high holborn london WC1V 6NU (1 page)
2 July 2003	Registered office changed on 02/07/03 from: london electricity PLC templar house 81-87 high holborn london WC1V 6NU (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (3 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
11 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 November 2002	Full accounts made up to 31 December 2001 (10 pages)
8 July 2002	Return made up to 08/06/02; full list of members (7 pages)
8 July 2002	Return made up to 08/06/02; full list of members (7 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
14 March 2002	Ad 20/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2002	Ad 20/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (3 pages)
17 December 2001	Director resigned (1 page)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
31 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
31 July 2001	New director appointed (4 pages)
31 July 2001	New secretary appointed;new director appointed (3 pages)
31 July 2001	Ad 12/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 2001	New secretary appointed;new director appointed (3 pages)
31 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
31 July 2001	New director appointed (4 pages)
31 July 2001	Ad 12/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
8 June 2001	Incorporation (11 pages)
8 June 2001	Incorporation (11 pages)

Norfolk Offshore Wind Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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