Company information:
Kirkheaton Wind Limited (No: 02771937)
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-1992
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-May-2024
Industry Class: 35110 - Production of electricity
Current Director: IAN JESSOP ( DOB: Sep-1975 From: Aug-2023 )
Current Director: IAN JESSOP ( DOB: Sep-1975 From: Aug-2023 )
Current Director: PIERO MAGGIO ( DOB: Jul-1977 From: May-2022 )
Current Director: HASSAAN MAJID ( DOB: Dec-1968 From: Feb-2018 )
Current Secretary: SUSAN ELIZABETH LIND ( From: Aug-2015 )
Current Secretary: MELANIE SHANKER ( From: Nov-2022 )
Resigned Director: GERALDINE MARIE ROSELINE ANCEAU ( DOB: Feb-1978 From: Feb-2017 To: Feb-2018 )
Resigned Director: DAVID SIMON GEORGE BAKER ( DOB: Oct-1965 From: Apr-2015 To: Jun-2016 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Dec-1992 To: Feb-1993 )
Resigned Director: MALCOLM GEORGE CHANDLER ( From: Feb-1999 To: Jul-1999 )
Resigned Director: PHILLIP ERIC CONNOR ( DOB: Oct-1948 From: Aug-1999 To: Feb-2002 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Feb-2002 To: Apr-2003 )
Resigned Director: CHRISTOPHER JOHN DANIELS ( From: Apr-2003 To: Mar-2007 )
Resigned Director: ADRIAN DIXON ( From: Jan-2005 To: Jul-2006 )
Resigned Director: OWEN JOHN HENRY FORSTER ( DOB: Oct-1977 From: Jun-2016 To: Feb-2018 )
Resigned Director: ROBERT GUYLER ( DOB: Dec-1966 From: Jan-2014 To: Apr-2015 )
Resigned Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975 From: Feb-2017 To: Dec-2021 )
Resigned Director: BRUNO KOLD LARSEN ( From: Apr-2014 To: Nov-2016 )
Resigned Director: PHILIP STEWART LAWLESS ( DOB: Jul-1961 From: Aug-1999 To: Feb-2002 )
Resigned Director: MARTIN CHARLES LAWRENCE ( DOB: Feb-1958 From: Mar-2007 To: Dec-2013 )
Resigned Director: PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE ( DOB: Dec-1983 From: Dec-2021 To: May-2022 )
Resigned Director: KENNETH LINGE ( DOB: Nov-1949 From: Feb-1999 To: Feb-2002 )
Resigned Director: RONAN EMMANUEL LORY ( From: Apr-2012 To: Dec-2013 )
Resigned Director: ANGUS TINDALE NORMAN ( DOB: Jul-1950 From: Feb-2002 To: Sep-2005 )
Resigned Director: DAVID JOHN STILL ( DOB: Sep-1954 From: Aug-1999 To: Oct-2017 )
Resigned Director: RICHARD CHARLES TAYLOR ( From: Feb-1993 To: Feb-1999 )
Resigned Director: JOSEPH VERDI ( DOB: Jun-1951 From: Mar-2002 To: Jan-2005 )
Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954 From: Feb-2002 To: Sep-2002 )
Resigned Director: ROBERT LINGARD WOODS ( DOB: Nov-1957 From: Feb-1993 To: Nov-1995 )
Resigned Secretary: LAURA KATHERINE CHARE ( From: Nov-2020 To: Nov-2022 )
Resigned Secretary: DICKINSON DEES ( From: Dec-1992 To: Feb-1993 )
Resigned Secretary: JOHN ELLIOTT ( DOB: Sep-1964 From: Apr-2001 To: Feb-2002 )
Resigned Secretary: GAIL VALERIE GILES ( DOB: Dec-1951 From: Feb-1993 To: Apr-2001 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Feb-2002 To: Sep-2009 )
Resigned Secretary: STEPHANE KACZOROWSKI ( From: Apr-2014 To: Aug-2014 )
Resigned Secretary: JOE SOUTO ( From: Sep-2009 To: Apr-2014 )
Persons of Significant Control:
Edf Energy Renewables Holdings Limited, Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)