Morecambe Wind Limited

Company Name	Morecambe Wind Limited
Company Status	Active
Company Number	05294242
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(15 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	David Thomas Allen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(18 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Jose Angel Marra Rodriguez
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	19 February 2024(19 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Gonzalo Nicolas Vazquez Vicente
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	19 February 2024(19 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Lynne Mendelsohn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	6 Fountainhall Road Edinburgh EH9 2NN Scotland

Secretary Name	John Macrae Caldwell
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ Scotland

Director Name	Minoru Saito
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2005(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	Flat 29 Clarendon Court Maida Vale London W9 1AJ

Director Name	Hans Buus Jensen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 April 2005(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Annekaervej 42 Ega Ega 8250 Denmark

Director Name	Simon Gower Christian
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2007)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	17 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland

Director Name	Ivan Christiansen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 December 2007(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2010)
Role	Head Of Offshore
Country of Residence	Denmark
Correspondence Address	Guldagervej 30 Vanlose Dk-2720

Director Name	Junichi Tsuruta
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 December 2007(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Carbery Avenue London W3 9AD

Director Name	Keith Stuart Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Director Name	Mr Roy Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2019)
Role	Director, Control & Administration
Country of Residence	United Kingdom
Correspondence Address	Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Secretary Name	Mr Jonathan Cole
Status	Resigned
Appointed	02 December 2009(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2011)
Role	Company Director
Correspondence Address	66 Woodlands Drive Coatbridge Lanarkshire ML5 1LB Scotland

Director Name	Christina Grumstrup Sorensen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 March 2010(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2013)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Director Name	Jesper Engsig Christensen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 March 2010(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	53 Kreftvaerksvej Fredericia Dk7000 Denmark

Director Name	Mr Christian Troels Skakkebaek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 2011(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2013)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Dong Energy Kraftvaerksvej 53 Fredericia Dk-7000

Secretary Name	Emilio Hernandez
Nationality	British
Status	Resigned
Appointed	21 June 2011(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 July 2012)
Role	Company Director
Correspondence Address	Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Secretary Name	Seumus O'Gorman
Status	Resigned
Appointed	10 July 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 19 March 2020)
Role	Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Jonathan Thomas Kirkwood Cole
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(8 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Ms Charlotte Strand
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 October 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2014)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy 1 Nesa Alle Gentofte Dk2820

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2017)
Role	Uk Finance Manager
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Christopher Edward Cunningham
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(12 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Claus Blink
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 November 2017(12 years, 12 months after company formation)
Appointment Duration	1 year (resigned 06 December 2018)
Role	Head Of Investment Analysis & Technical,Investment
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Hugh Alistair Yendole
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mrs Heather Chalmers White
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 February 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	320 St. Vincent Street Glasgow G2 5AD Scotland

Director Name	Mr Charles John Jordan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2021(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Gillian Clare Noble
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2023(18 years, 10 months after company formation)
Appointment Duration	5 months (resigned 19 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 St. Vincent Street Glasgow G2 5AD Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2009)
Correspondence Address	5 Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Contact

Website	dongenergy.co.uk
Telephone	020 79673829
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£5,012,000
Cash	£753,000
Current Liabilities	£6,793,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
24 November 2023	Appointment of David Thomas Allen as a director on 13 November 2023 (2 pages)
23 November 2023	Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 (1 page)
10 November 2023	Change of details for Scottishpower Renewables (Wods) Limited as a person with significant control on 31 March 2017 (2 pages)
4 October 2023	Appointment of Gillian Clare Noble as a director on 22 September 2023 (2 pages)
4 October 2023	Termination of appointment of Charles John Jordan as a director on 22 September 2023 (1 page)
18 July 2023	Full accounts made up to 31 December 2022 (29 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
7 November 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
21 July 2022	Full accounts made up to 31 December 2021 (30 pages)
2 December 2021	Appointment of Mr Charles Jordan as a director on 29 November 2021 (2 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
11 October 2021	Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021 (1 page)
24 July 2021	Full accounts made up to 31 December 2020 (28 pages)
20 May 2021	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
9 September 2020	Register 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 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
8 April 2020	Termination of appointment of Benjamin John Sykes as a director on 19 March 2020 (1 page)
8 April 2020	Appointment of Mr Philip Henry De Villiers as a director on 1 April 2020 (2 pages)
6 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (25 pages)
25 February 2019	Appointment of Mrs Heather Chalmers White as a director on 20 February 2019 (2 pages)
15 February 2019	Termination of appointment of Roy Scott as a director on 31 January 2019 (1 page)
7 December 2018	Termination of appointment of Claus Blink as a director on 6 December 2018 (1 page)
7 December 2018	Appointment of Mr Hugh Alistair Yendole as a director on 6 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
29 November 2018	Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
18 May 2018	Full accounts made up to 31 December 2017 (23 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Registered 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 2017	Registered 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 2017	Appointment of Claus Blink as a director on 15 November 2017 (2 pages)
20 November 2017	Appointment of Claus Blink as a director on 15 November 2017 (2 pages)
17 November 2017	Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017 (1 page)
17 November 2017	Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017 (1 page)
8 November 2017	Change 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 2017	Change 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 2017	Appointment of Mr Christopher Edward Cunningham as a director on 19 April 2017 (2 pages)
21 April 2017	Termination of appointment of Gavin Rooke as a director on 19 April 2017 (1 page)
21 April 2017	Appointment of Mr Christopher Edward Cunningham as a director on 19 April 2017 (2 pages)
21 April 2017	Termination of appointment of Gavin Rooke as a director on 19 April 2017 (1 page)
29 March 2017	Full accounts made up to 31 December 2016 (23 pages)
29 March 2017	Full accounts made up to 31 December 2016 (23 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
31 May 2016	Full accounts made up to 31 December 2015 (22 pages)
31 May 2016	Full accounts made up to 31 December 2015 (22 pages)
16 December 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
16 December 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
2 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
5 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
4 November 2015	Registered 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 2015	Register inspection address has been changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
4 November 2015	Registered 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 2015	Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
4 November 2015	Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
4 November 2015	Registered 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 2015	Register inspection address has been changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page)
12 August 2015	Full accounts made up to 31 December 2014 (13 pages)
12 August 2015	Full accounts made up to 31 December 2014 (13 pages)
18 December 2014	Current accounting period extended from 30 December 2014 to 31 December 2014 (1 page)
18 December 2014	Current accounting period extended from 30 December 2014 to 31 December 2014 (1 page)
17 December 2014	Termination of appointment of Charlotte Strand as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Gavin Rooke as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Gavin Rooke as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Charlotte Strand as a director on 17 December 2014 (1 page)
28 November 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 30 December 2013 (12 pages)
7 October 2014	Full accounts made up to 30 December 2013 (12 pages)
3 September 2014	Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 (1 page)
26 November 2013	Annual 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 2013	Annual 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 2013	Appointment of Ms Charlotte Strand as a director (2 pages)
25 October 2013	Appointment of Ms Charlotte Strand as a director (2 pages)
4 October 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
17 September 2013	Termination of appointment of Christina Grumstrup Sorensen as a director (1 page)
17 September 2013	Termination of appointment of Christina Grumstrup Sorensen as a director (1 page)
13 August 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages)
12 June 2013	Appointment of Mr Jonathan Thomas Kirkwood Cole as a director (2 pages)
12 June 2013	Termination of appointment of Keith Anderson as a director (1 page)
12 June 2013	Appointment of Mr Jonathan Thomas Kirkwood Cole as a director (2 pages)
12 June 2013	Termination of appointment of Keith Anderson as a director (1 page)
17 May 2013	Second filing of AR01 previously delivered to Companies House made up to 23 November 2012 (18 pages)
17 May 2013	Second filing of AR01 previously delivered to Companies House made up to 23 November 2012 (18 pages)
12 March 2013	Appointment of Mr Benjamin John Sykes as a director (2 pages)
12 March 2013	Appointment of Mr Benjamin John Sykes as a director (2 pages)
12 March 2013	Termination of appointment of Christian Skakkebaek as a director (1 page)
12 March 2013	Termination of appointment of Christian Skakkebaek as a director (1 page)
17 December 2012	Annual 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 2012	Annual 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 2012	Accounts for a dormant company made up to 30 December 2011 (5 pages)
22 August 2012	Accounts for a dormant company made up to 30 December 2011 (5 pages)
14 August 2012	Termination of appointment of Emilio Hernandez as a secretary (1 page)
14 August 2012	Appointment of Seumus O'gorman as a secretary (2 pages)
14 August 2012	Termination of appointment of Emilio Hernandez as a secretary (1 page)
14 August 2012	Appointment of Seumus O'gorman as a secretary (2 pages)
9 August 2012	Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 (1 page)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a dormant company made up to 30 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 30 December 2010 (5 pages)
1 September 2011	Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages)
1 September 2011	Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages)
1 September 2011	Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages)
1 September 2011	Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages)
16 August 2011	Appointment of Emilio Hernandez as a secretary (3 pages)
16 August 2011	Appointment of Emilio Hernandez as a secretary (3 pages)
11 August 2011	Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages)
11 August 2011	Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages)
8 August 2011	Appointment of Emilio Hernandez as a secretary (3 pages)
8 August 2011	Appointment of Emilio Hernandez as a secretary (3 pages)
28 July 2011	Appointment of Christian Troels Skakkebaek as a director (3 pages)
28 July 2011	Director's details changed for Mr Roy Scott on 21 June 2011 (3 pages)
28 July 2011	Termination of appointment of Jesper Engsig Christensen as a director (2 pages)
28 July 2011	Director's details changed for Keith Stuart Anderson on 21 June 2011 (3 pages)
28 July 2011	Director's details changed for Mr Roy Scott on 21 June 2011 (3 pages)
28 July 2011	Appointment of Christian Troels Skakkebaek as a director (3 pages)
28 July 2011	Director's details changed for Christina Grumstrup Sorensen on 21 June 2011 (3 pages)
28 July 2011	Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET on 28 July 2011 (2 pages)
28 July 2011	Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Christina Grumstrup Sorensen on 21 June 2011 (3 pages)
28 July 2011	Termination of appointment of Jonathan Cole as a secretary (2 pages)
28 July 2011	Termination of appointment of Jesper Engsig Christensen as a director (2 pages)
28 July 2011	Director's details changed for Keith Stuart Anderson on 21 June 2011 (3 pages)
28 July 2011	Termination of appointment of Jonathan Cole as a secretary (2 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 November 2010 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2022 under section 1088 of the Companies Act 2006 (18 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 November 2010 (18 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 November 2010 (18 pages)
26 November 2010	Annual 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 2010	Annual 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 2010	Annual return made up to 23 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2022 under section 1088 of the Companies Act 2006 (9 pages)
6 October 2010	Current accounting period extended from 30 November 2010 to 30 December 2010 (3 pages)
6 October 2010	Current accounting period extended from 30 November 2010 to 30 December 2010 (3 pages)
2 October 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
21 April 2010	Resolutions RES13 ‐ Auth to allot shares 11/03/2010 RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2010	Resolutions RES13 ‐ Auth to allot shares 11/03/2010 (1 page)
19 April 2010	Appointment of Christina Grumstrup Sorensen as a director (3 pages)
19 April 2010	Appointment of Christina Grumstrup Sorensen as a director (3 pages)
19 April 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
19 April 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
8 April 2010	Termination of appointment of Ivan Christiansen as a director (2 pages)
8 April 2010	Termination of appointment of Ivan Christiansen as a director (2 pages)
8 April 2010	Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 6 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 6 (4 pages)
28 January 2010	Appointment of Mr Jonathan Cole as a secretary (1 page)
28 January 2010	Appointment of Mr Jonathan Cole as a secretary (1 page)
27 January 2010	Termination of appointment of Junichi Tsuruta as a director (1 page)
27 January 2010	Termination of appointment of Junichi Tsuruta as a director (1 page)
27 January 2010	Appointment of Mr Roy Scott as a director (2 pages)
27 January 2010	Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page)
27 January 2010	Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page)
27 January 2010	Appointment of Mr Roy Scott as a director (2 pages)
18 December 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
18 December 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 December 2009	Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ivan Christiansen on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ivan Christiansen on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Keith Stuart Anderson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Keith Stuart Anderson on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006 (5 pages)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Ivan Christiansen on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Keith Stuart Anderson on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009 (2 pages)
17 December 2008	Return made up to 23/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006 (8 pages)
17 December 2008	Return made up to 23/11/08; full list of members (8 pages)
17 December 2008	Return made up to 23/11/08; full list of members (8 pages)
9 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
5 February 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 February 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 January 2008	Return made up to 04/12/07; full list of members (6 pages)
18 January 2008	Return made up to 04/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2022 under section 1088 of the Companies Act 2006 (6 pages)
18 January 2008	Return made up to 04/12/07; full list of members (6 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2022 under section 1088 of the Companies Act 2006 (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE (1 page)
3 January 2008	New director appointed (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB (1 page)
4 January 2007	Return made up to 23/11/06; full list of members (7 pages)
4 January 2007	Return made up to 23/11/06; full list of members (7 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
8 September 2006	Accounts made up to 30 November 2005 (1 page)
8 September 2006	Accounts made up to 30 November 2005 (1 page)
18 January 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Ad 29/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Ad 29/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
23 November 2004	Incorporation (22 pages)
23 November 2004	Incorporation (22 pages)

Morecambe Wind Limited

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