Mk Windfarm Limited

Company Name	Mk Windfarm Limited
Company Status	Active
Company Number	05081988
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month 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 Philip William Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(19 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Andrew Darren Holdcroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Verdun Manningtree Road Stutton Suffolk IP9 2TA

Director Name	Richard Dixon Maurice Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Legal Director
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Secretary Name	Richard Dixon Maurice Ward
Nationality	Irish
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Legal Director
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Secretary Name	Mr Richard Mardon
Nationality	British
Status	Resigned
Appointed	10 December 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 2005)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Director Name	Mr Thomas Andre Rottner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2005(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	15 St James Gardens London W11 4RE

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	13 City View 207 Essex Road London N1 3PH

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Upper Montagu Street London W1H 1SD

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2009(5 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Simon John Page
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Ms Helen Stewart Fleming
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2011(7 years after company formation)
Appointment Duration	3 years (resigned 28 April 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Gintare Briola
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	03 June 2013(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2017)
Role	Associate At Platina Partners Llp
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Adrien Pierre Gerard Pinsard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	24 Savile Row London W1S 2ES
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

2 at £0.01	Danu Ii Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,066,015
Net Worth	£6,386,626
Cash	£45,046
Current Liabilities	£9,344,084

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

25 April 2016	Delivered on: 26 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The leasehold land at petsoe manor farm, emberton, buckinghamshire registered at the land registry with title number BM349353 and any future freehold, leasehold or commonhold land, estate or interest in that land and any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, or situated on or forming part of that land, and all rights relating to them.. Any intellectual property which is designated as intellectual property by the company and the security trustee at or about the time of its acquisition, and all other copyrights (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor typography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) and all rights relating to them. Outstanding
13 November 2009	Delivered on: 19 November 2009 Persons entitled: Nibc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

25 April 2016

Delivered on: 26 April 2016
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Particulars: The leasehold land at petsoe manor farm, emberton, buckinghamshire registered at the land registry with title number BM349353 and any future freehold, leasehold or commonhold land, estate or interest in that land and any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, or situated on or forming part of that land, and all rights relating to them.. Any intellectual property which is designated as intellectual property by the company and the security trustee at or about the time of its acquisition, and all other copyrights (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor typography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) and all rights relating to them.
Outstanding

13 November 2009

Delivered on: 19 November 2009
Persons entitled: Nibc Bank N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
6 December 2017	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
21 August 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
27 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
7 November 2016	Full accounts made up to 31 December 2015 (26 pages)
7 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
26 April 2016	Registration of charge 050819880002, created on 25 April 2016 (40 pages)
26 April 2016	Satisfaction of charge 1 in full (1 page)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP .02 (5 pages)
23 March 2016	Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (16 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP .02 (5 pages)
22 January 2015	Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 15 January 2015 (2 pages)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP .02 (6 pages)
23 December 2013	Aud stat 519 (1 page)
17 June 2013	Appointment of Miss Gintare Sertvytyte as a director (2 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 31 December 2012 (15 pages)
15 February 2013	Termination of appointment of Helen Fleming as a director (1 page)
20 April 2012	Full accounts made up to 31 December 2011 (16 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Director's details changed for Ms Helen Stewart on 2 March 2011 (2 pages)
9 March 2011	Director's details changed for Ms Helen Stewart on 2 March 2011 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
23 June 2010	Appointment of Ms Helen Stewart as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (14 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Ms Emma Louise Collins on 24 March 2010 (2 pages)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
9 December 2009	Termination of appointment of Richard Mardon as a director (1 page)
9 December 2009	Appointment of Mr Alexandre Labouret as a director (2 pages)
9 December 2009	Annual return made up to 23 March 2009 with a full list of shareholders (10 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2009	Memorandum and Articles of Association (8 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
29 July 2009	Director's change of particulars / emma collins / 29/07/2009 (1 page)
7 July 2009	Director's change of particulars / emma collins / 07/07/2009 (1 page)
24 June 2009	Director's change of particulars / emma collins / 24/06/2009 (1 page)
17 April 2009	Return made up to 23/03/09; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 April 2008	Return made up to 23/03/08; full list of members (3 pages)
24 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 April 2007	Return made up to 23/03/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 June 2006	New director appointed (1 page)
9 June 2006	Director resigned (1 page)
23 May 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/05/06 (7 pages)
13 April 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (1 page)
31 May 2005	Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (8 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: hammonds (ref:rpw) rutland hse, 148 edmund street, birmingham, west midlands B3 2JR (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed;new director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 March 2004	Incorporation (18 pages)