Company NameMorecambe Wind Limited
Company StatusActive
Company Number05294242
CategoryPrivate Limited Company
Incorporation Date23 November 2004(17 years, 6 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity
SIC 4012Transmission of electricity
SIC 35120Transmission of electricity

Directors

Director NameMr Jonathan Thomas Kirkwood Cole
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(8 years, 6 months after company formation)
Appointment Duration9 years
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Atlantic Quay
Robertson Street
Glasgow
G2 8SP
Scotland
Director NameMr Hugh Alistair Yendole
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(14 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMrs Heather Chalmers White
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(14 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Director NameMr Philip Henry De Villiers
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(15 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Charles Jordan
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2021(17 years after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameLynne Mendelsohn
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleSolicitor
Correspondence Address6 Fountainhall Road
Edinburgh
EH9 2NN
Scotland
Secretary NameJohn Macrae Caldwell
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address29/2 Lauriston Gardens
Edinburgh
Lothian
EH3 9HJ
Scotland
Director NameSimon Gower Christian
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(5 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 December 2007)
RoleProject Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Lomond Crescent
Bridge Of Weir
Renfrewshire
PA11 3HJ
Scotland
Director NameHans Buus Jensen
Date of BirthJuly 1952 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed29 April 2005(5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2006)
RoleCompany Director
Correspondence AddressAnnekaervej 42
Ega
Ega 8250
Denmark
Director NameMinoru Saito
Date of BirthDecember 1955 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed29 April 2005(5 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 December 2007)
RoleCompany Director
Correspondence AddressFlat 29 Clarendon Court
Maida Vale
London
W9 1AJ
Director NameKeith Stuart Anderson
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(3 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 May 2013)
RoleCEO
Country of ResidenceScotland
Correspondence AddressCathcart Business Park Spean Street
Glasgow
G44 4BE
Scotland
Director NameIvan Christiansen
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityDanish
StatusResigned
Appointed04 December 2007(3 years after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 2010)
RoleHead Of Offshore
Country of ResidenceDenmark
Correspondence AddressGuldagervej 30
Vanlose
Dk-2720
Director NameJunichi Tsuruta
Date of BirthJuly 1958 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed04 December 2007(3 years after company formation)
Appointment Duration1 year, 12 months (resigned 02 December 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address47 Carbery Avenue
London
W3 9AD
Director NameMr Roy Scott
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(5 years after company formation)
Appointment Duration9 years, 2 months (resigned 31 January 2019)
RoleDirector, Control & Administration
Country of ResidenceUnited Kingdom
Correspondence AddressCathcart Business Park Spean Street
Glasgow
G44 4BE
Scotland
Secretary NameMr Jonathan Cole
StatusResigned
Appointed02 December 2009(5 years after company formation)
Appointment Duration1 year, 6 months (resigned 21 June 2011)
RoleCompany Director
Correspondence Address66 Woodlands Drive
Coatbridge
Lanarkshire
ML5 1LB
Scotland
Director NameJesper Engsig Christensen
Date of BirthDecember 1967 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed11 March 2010(5 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address53 Kreftvaerksvej
Fredericia
Dk7000
Denmark
Director NameChristina Grumstrup Sorensen
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityDanish
StatusResigned
Appointed11 March 2010(5 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 August 2013)
RoleSenior Vice President
Country of ResidenceDenmark
Correspondence AddressCathcart Business Park Spean Street
Glasgow
G44 4BE
Scotland
Director NameMr Christian Troels Skakkebaek
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityDanish
StatusResigned
Appointed21 June 2011(6 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 February 2013)
RoleSenior Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressDong Energy Kraftvaerksvej 53
Fredericia
Dk-7000
Secretary NameEmilio Hernandez
NationalityBritish
StatusResigned
Appointed21 June 2011(6 years, 7 months after company formation)
Appointment Duration1 year (resigned 10 July 2012)
RoleCompany Director
Correspondence AddressCathcart Business Park
Spean Street
Glasgow
G44 4BE
Scotland
Secretary NameSeumus O'Gorman
StatusResigned
Appointed10 July 2012(7 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2014)
RoleCompany Director
Correspondence AddressCathcart Business Park Spean Street
Glasgow
G44 4BE
Scotland
Director NameMr Benjamin John Sykes
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2013(8 years, 3 months after company formation)
Appointment Duration7 years (resigned 19 March 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Jonathan Thomas Kirkwood Cole
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2013(8 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 October 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Atlantic Quay
Robertson Street
Glasgow
G2 8SP
Scotland
Director NameMs Charlotte Strand
Date of BirthNovember 1961 (Born 60 years ago)
NationalityDanish
StatusResigned
Appointed14 October 2013(8 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 2014)
RoleSenior Vice President
Country of ResidenceDenmark
Correspondence AddressDong Energy 1 Nesa Alle
Gentofte
Dk2820
Director NameMr Gavin Rooke
Date of BirthJune 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2014(10 years after company formation)
Appointment Duration2 years, 4 months (resigned 19 April 2017)
RoleUk Finance Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Christopher Edward Cunningham
Date of BirthJuly 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2017(12 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 13 November 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameClaus Blink
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityDanish
StatusResigned
Appointed15 November 2017(12 years, 12 months after company formation)
Appointment Duration1 year (resigned 06 December 2018)
RoleHead Of Investment Analysis & Technical,Investment
Country of ResidenceDenmark
Correspondence Address1 Nesa Alle
2820 Gentofte
Denmark
Secretary NameCharlotte Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 2005(5 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 December 2009)
Correspondence Address5 Floor 1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
Scotland

Contact

Websitedongenergy.co.uk
Telephone020 79673829
Telephone regionLondon

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3 at £1Dong Energy West Of Duddon Sands (Uk) LTD
50.00%
Ordinary
3 at £1Scottishpower Renewables (Wods) LTD
50.00%
Ordinary

Financials

Year2014
Turnover£5,012,000
Cash£753,000
Current Liabilities£6,793,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 November 2021 (6 months, 1 week ago)
Next Return Due7 December 2022 (6 months, 1 week from now)

Filing History

2 December 2021Appointment of Mr Charles Jordan as a director on 29 November 2021 (2 pages)
23 November 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
11 October 2021Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021 (1 page)
24 July 2021Full accounts made up to 31 December 2020 (28 pages)
20 May 2021Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021 (2 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
9 September 2020Register inspection address has been changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
15 June 2020Accounts for a small company made up to 31 December 2019 (24 pages)
8 April 2020Appointment of Mr Philip Henry De Villiers as a director on 1 April 2020 (2 pages)
8 April 2020Termination of appointment of Benjamin John Sykes as a director on 19 March 2020 (1 page)
6 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
17 May 2019Full accounts made up to 31 December 2018 (25 pages)
25 February 2019Appointment of Mrs Heather Chalmers White as a director on 20 February 2019 (2 pages)
15 February 2019Termination of appointment of Roy Scott as a director on 31 January 2019 (1 page)
7 December 2018Appointment of Mr Hugh Alistair Yendole as a director on 6 December 2018 (2 pages)
7 December 2018Termination of appointment of Claus Blink as a director on 6 December 2018 (1 page)
3 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
29 November 2018Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
18 May 2018Full accounts made up to 31 December 2017 (23 pages)
24 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017Registered office address changed from C/O Dong Energy 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 23 November 2017 (1 page)
23 November 2017Registered office address changed from C/O Dong Energy 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 23 November 2017 (1 page)
20 November 2017Appointment of Claus Blink as a director on 15 November 2017 (2 pages)
20 November 2017Appointment of Claus Blink as a director on 15 November 2017 (2 pages)
17 November 2017Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017 (1 page)
17 November 2017Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017 (1 page)
8 November 2017Change of details for Dong Energy West of Duddon Sands (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
8 November 2017Change of details for Dong Energy West of Duddon Sands (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
21 April 2017Appointment of Mr Christopher Edward Cunningham as a director on 19 April 2017 (2 pages)
21 April 2017Termination of appointment of Gavin Rooke as a director on 19 April 2017 (1 page)
21 April 2017Appointment of Mr Christopher Edward Cunningham as a director on 19 April 2017 (2 pages)
21 April 2017Termination of appointment of Gavin Rooke as a director on 19 April 2017 (1 page)
29 March 2017Full accounts made up to 31 December 2016 (23 pages)
29 March 2017Full accounts made up to 31 December 2016 (23 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
31 May 2016Full accounts made up to 31 December 2015 (22 pages)
31 May 2016Full accounts made up to 31 December 2015 (22 pages)
16 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 6
(7 pages)
16 December 2015Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
16 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 6
(7 pages)
16 December 2015Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
2 December 2015Auditor's resignation (1 page)
2 December 2015Auditor's resignation (1 page)
5 November 2015Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
5 November 2015Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
4 November 2015Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
4 November 2015Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET to C/O Dong Energy 5 Howick Place London SW1P 1WG on 4 November 2015 (1 page)
4 November 2015Register inspection address has been changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
4 November 2015Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET to C/O Dong Energy 5 Howick Place London SW1P 1WG on 4 November 2015 (1 page)
4 November 2015Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
4 November 2015Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET to C/O Dong Energy 5 Howick Place London SW1P 1WG on 4 November 2015 (1 page)
4 November 2015Register inspection address has been changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
12 August 2015Full accounts made up to 31 December 2014 (13 pages)
12 August 2015Full accounts made up to 31 December 2014 (13 pages)
18 December 2014Current accounting period extended from 30 December 2014 to 31 December 2014 (1 page)
18 December 2014Current accounting period extended from 30 December 2014 to 31 December 2014 (1 page)
17 December 2014Appointment of Mr Gavin Rooke as a director on 17 December 2014 (2 pages)
17 December 2014Termination of appointment of Charlotte Strand as a director on 17 December 2014 (1 page)
17 December 2014Appointment of Mr Gavin Rooke as a director on 17 December 2014 (2 pages)
17 December 2014Termination of appointment of Charlotte Strand as a director on 17 December 2014 (1 page)
28 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 6
(6 pages)
28 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 6
(6 pages)
7 October 2014Full accounts made up to 30 December 2013 (12 pages)
7 October 2014Full accounts made up to 30 December 2013 (12 pages)
3 September 2014Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 (1 page)
3 September 2014Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 (1 page)
3 September 2014Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 (1 page)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 6
(7 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 6
(7 pages)
25 October 2013Appointment of Ms Charlotte Strand as a director (2 pages)
25 October 2013Appointment of Ms Charlotte Strand as a director (2 pages)
4 October 2013Accounts for a dormant company made up to 30 December 2012 (6 pages)
4 October 2013Accounts for a dormant company made up to 30 December 2012 (6 pages)
17 September 2013Termination of appointment of Christina Grumstrup Sorensen as a director (1 page)
17 September 2013Termination of appointment of Christina Grumstrup Sorensen as a director (1 page)
13 August 2013Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages)
13 August 2013Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages)
12 June 2013Appointment of Mr Jonathan Thomas Kirkwood Cole as a director (2 pages)
12 June 2013Termination of appointment of Keith Anderson as a director (1 page)
12 June 2013Appointment of Mr Jonathan Thomas Kirkwood Cole as a director (2 pages)
12 June 2013Termination of appointment of Keith Anderson as a director (1 page)
17 May 2013Second filing of AR01 previously delivered to Companies House made up to 23 November 2012 (18 pages)
17 May 2013Second filing of AR01 previously delivered to Companies House made up to 23 November 2012 (18 pages)
12 March 2013Appointment of Mr Benjamin John Sykes as a director (2 pages)
12 March 2013Termination of appointment of Christian Skakkebaek as a director (1 page)
12 March 2013Appointment of Mr Benjamin John Sykes as a director (2 pages)
12 March 2013Termination of appointment of Christian Skakkebaek as a director (1 page)
17 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/05/2013
(8 pages)
17 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/05/2013
(8 pages)
22 August 2012Accounts for a dormant company made up to 30 December 2011 (5 pages)
22 August 2012Accounts for a dormant company made up to 30 December 2011 (5 pages)
14 August 2012Appointment of Seumus O'gorman as a secretary (2 pages)
14 August 2012Termination of appointment of Emilio Hernandez as a secretary (1 page)
14 August 2012Appointment of Seumus O'gorman as a secretary (2 pages)
14 August 2012Termination of appointment of Emilio Hernandez as a secretary (1 page)
9 August 2012Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 (1 page)
9 August 2012Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 (1 page)
9 August 2012Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 (1 page)
30 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
30 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
4 October 2011Accounts for a dormant company made up to 30 December 2010 (5 pages)
4 October 2011Accounts for a dormant company made up to 30 December 2010 (5 pages)
1 September 2011Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages)
1 September 2011Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages)
1 September 2011Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages)
1 September 2011Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages)
16 August 2011Appointment of Emilio Hernandez as a secretary (3 pages)
16 August 2011Appointment of Emilio Hernandez as a secretary (3 pages)
11 August 2011Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages)
11 August 2011Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages)
8 August 2011Appointment of Emilio Hernandez as a secretary (3 pages)
8 August 2011Appointment of Emilio Hernandez as a secretary (3 pages)
28 July 2011Director's details changed for Christina Grumstrup Sorensen on 21 June 2011 (3 pages)
28 July 2011Director's details changed for Mr Roy Scott on 21 June 2011 (3 pages)
28 July 2011Director's details changed for Keith Stuart Anderson on 21 June 2011 (3 pages)
28 July 2011Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET on 28 July 2011 (2 pages)
28 July 2011Appointment of Christian Troels Skakkebaek as a director (3 pages)
28 July 2011Termination of appointment of Jesper Engsig Christensen as a director (2 pages)
28 July 2011Termination of appointment of Jonathan Cole as a secretary (2 pages)
28 July 2011Director's details changed for Christina Grumstrup Sorensen on 21 June 2011 (3 pages)
28 July 2011Director's details changed for Mr Roy Scott on 21 June 2011 (3 pages)
28 July 2011Director's details changed for Keith Stuart Anderson on 21 June 2011 (3 pages)
28 July 2011Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET on 28 July 2011 (2 pages)
28 July 2011Appointment of Christian Troels Skakkebaek as a director (3 pages)
28 July 2011Termination of appointment of Jesper Engsig Christensen as a director (2 pages)
28 July 2011Termination of appointment of Jonathan Cole as a secretary (2 pages)
21 June 2011Second filing of AR01 previously delivered to Companies House made up to 23 November 2010 (18 pages)
21 June 2011Second filing of AR01 previously delivered to Companies House made up to 23 November 2010 (18 pages)
26 November 2010Annual return made up to 23 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/06/2011
(9 pages)
26 November 2010Annual return made up to 23 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/06/2011
(9 pages)
6 October 2010Current accounting period extended from 30 November 2010 to 30 December 2010 (3 pages)
6 October 2010Current accounting period extended from 30 November 2010 to 30 December 2010 (3 pages)
2 October 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
2 October 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
21 April 2010Resolutions
  • RES13 ‐ Auth to allot shares 11/03/2010
(1 page)
21 April 2010Resolutions
  • RES13 ‐ Auth to allot shares 11/03/2010
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 April 2010Appointment of Jesper Engsig Christensen as a director (3 pages)
19 April 2010Appointment of Christina Grumstrup Sorensen as a director (3 pages)
19 April 2010Appointment of Jesper Engsig Christensen as a director (3 pages)
19 April 2010Appointment of Christina Grumstrup Sorensen as a director (3 pages)
8 April 2010Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010 (2 pages)
8 April 2010Termination of appointment of Ivan Christiansen as a director (2 pages)
8 April 2010Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010 (2 pages)
8 April 2010Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010 (2 pages)
8 April 2010Termination of appointment of Ivan Christiansen as a director (2 pages)
23 March 2010Statement of capital following an allotment of shares on 11 March 2010
  • GBP 6
(4 pages)
23 March 2010Statement of capital following an allotment of shares on 11 March 2010
  • GBP 6
(4 pages)
28 January 2010Appointment of Mr Jonathan Cole as a secretary (1 page)
28 January 2010Appointment of Mr Jonathan Cole as a secretary (1 page)
27 January 2010Appointment of Mr Roy Scott as a director (2 pages)
27 January 2010Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page)
27 January 2010Termination of appointment of Junichi Tsuruta as a director (1 page)
27 January 2010Appointment of Mr Roy Scott as a director (2 pages)
27 January 2010Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page)
27 January 2010Termination of appointment of Junichi Tsuruta as a director (1 page)
18 December 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
18 December 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
1 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Ivan Christiansen on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Keith Stuart Anderson on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ivan Christiansen on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Keith Stuart Anderson on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Keith Stuart Anderson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ivan Christiansen on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009 (2 pages)
17 December 2008Return made up to 23/11/08; full list of members (8 pages)
17 December 2008Return made up to 23/11/08; full list of members (8 pages)
9 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
9 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
5 February 2008Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 February 2008Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 January 2008Return made up to 04/12/07; full list of members (6 pages)
18 January 2008Return made up to 04/12/07; full list of members (6 pages)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE (1 page)
19 February 2007Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB (1 page)
19 February 2007Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB (1 page)
4 January 2007Return made up to 23/11/06; full list of members (7 pages)
4 January 2007Director resigned (1 page)
4 January 2007Return made up to 23/11/06; full list of members (7 pages)
4 January 2007Director resigned (1 page)
8 September 2006Accounts made up to 30 November 2005 (1 page)
8 September 2006Accounts made up to 30 November 2005 (1 page)
18 January 2006Return made up to 23/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 January 2006Return made up to 23/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 May 2005Secretary resigned (1 page)
13 May 2005Director resigned (1 page)
13 May 2005New secretary appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005Ad 29/04/05--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
13 May 2005Secretary resigned (1 page)
13 May 2005Director resigned (1 page)
13 May 2005New secretary appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005Ad 29/04/05--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
23 November 2004Incorporation (22 pages)
23 November 2004Incorporation (22 pages)