| Company Name | Empowering Wind Mfc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08369504 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 2 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Alan John Millinder |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Renewable Energy Developer |
| Country of Residence | England |
| Correspondence Address | 277-281 Oxford Street London W1C 2DL |
| Director Name | Mr Paul Millinder |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 31 March 2020) |
| Role | Wind Farm Developer |
| Country of Residence | England |
| Correspondence Address | 4 Abbey Orchard Street London SW1P 2HT |
| Director Name | Clean Tech Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Correspondence Address | 277-281 Oxford Street London W1C 2DL |
| Director Name | Clean Tech Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2013(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 March 2015) |
| Correspondence Address | 3rd Floor 277-281 Oxford Street Oxford Street London W1C 2DL |
Location
| Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Earth Energy Investments LLP 99.00% Ordinary |
|---|---|
| 1 at £1 | Alan John Millinder 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £986,100 |
| Cash | £88,000 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 November 2016 | Order of court to wind up (2 pages) |
|---|---|
| 8 November 2016 | Order of court - restore and wind up (2 pages) |
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Termination of appointment of Clean Tech Investments Ltd as a director on 18 March 2015 (1 page) |
| 14 February 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-14
|
| 17 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 December 2013 | Termination of appointment of a director (1 page) |
| 10 December 2013 | Appointment of Clean Tech Investments Ltd as a director (2 pages) |
| 10 December 2013 | Termination of appointment of Clean Tech Investments Ltd as a director (1 page) |
| 9 December 2013 | Director's details changed for Empowering Wind Ltd on 12 February 2013 (1 page) |
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 19 October 2013 | Appointment of Mr Paul Millinder as a director (2 pages) |
| 22 January 2013 | Incorporation (37 pages) |