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NORTH LANARKSHIRE WIND ENERGY LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Company Information
- Company registration number
- 08746074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Managing Directors
- GRAHAM, James Peter Hamilton
- Company secretaries
- MOENS, Pieter Marie Gustaaf
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-24
- Age Of Company 2013-10-24 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Equans Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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NORTH LANARKSHIRE WIND ENERGY LIMITED Company Description
- NORTH LANARKSHIRE WIND ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08746074. Its current trading status is "live". It was registered 2013-10-24. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor, Neon Q10 Quorum Business Park .
Get NORTH LANARKSHIRE WIND ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Lanarkshire Wind Energy Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
- 2013-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-07) - AA
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second-filing-capital-allotment-shares (2023-07-07) - RP04SH01
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legacy (2023-05-17) - GUARANTEE2
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legacy (2023-05-17) - AGREEMENT2
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legacy (2023-06-14) - PARENT_ACC
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legacy (2023-06-14) - AGREEMENT2
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legacy (2023-06-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-14) - AA
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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legacy (2022-08-09) - PARENT_ACC
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confirmation-statement-with-updates (2022-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-07) - AA
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legacy (2022-09-07) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-17) - AP03
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legacy (2022-08-09) - GUARANTEE2
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notification-of-a-person-with-significant-control (2022-05-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
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capital-allotment-shares (2022-03-14) - SH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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legacy (2021-06-12) - AGREEMENT2
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legacy (2021-06-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-06) - AA
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legacy (2021-07-06) - AGREEMENT2
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legacy (2021-07-27) - GUARANTEE2
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legacy (2021-07-06) - PARENT_ACC
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change-sail-address-company-with-new-address (2021-10-07) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-07) - AD03
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-sail-address-company-with-old-address-new-address (2021-11-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-17) - CH01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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legacy (2020-11-10) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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legacy (2019-10-17) - GUARANTEE2
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legacy (2019-10-17) - AGREEMENT2
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legacy (2019-10-17) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
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legacy (2018-10-09) - AGREEMENT2
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legacy (2018-10-09) - GUARANTEE2
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legacy (2018-10-09) - PARENT_ACC
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legacy (2017-10-18) - AGREEMENT2
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-11-06) - AAMD
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-18) - AA
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legacy (2017-10-18) - GUARANTEE2
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legacy (2017-10-18) - PARENT_ACC
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legacy (2016-10-05) - AGREEMENT2
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legacy (2016-10-05) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - GUARANTEE2
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-person-director-company-with-change-date (2015-11-02) - CH01
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legacy (2015-09-30) - PARENT_ACC
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legacy (2015-09-30) - AGREEMENT2
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auditors-resignation-company (2015-06-12) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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termination-secretary-company-with-name (2014-04-09) - TM02
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appoint-person-director-company-with-name (2014-04-17) - AP01
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appoint-person-secretary-company-with-name (2014-04-28) - AP03
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accounts-with-accounts-type-full (2014-12-23) - AA
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capital-allotment-shares (2014-12-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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change-account-reference-date-company-previous-shortened (2014-05-12) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-10-24) - NEWINC