Company information:
Pendine Wind Farm Limited (No: 03292728)
Address: MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 35110 - Production of electricity
Current Director: THORVALD SPANGGAARD ( DOB: Oct-1974 From: Sep-2021 )
Current Director: THORVALD SPANGGAARD ( DOB: Oct-1974 From: Sep-2021 )
Current Director: JENS PETER ZINK ( DOB: Aug-1974 From: Sep-2021 )
Current Director: JENS PETER ZINK ( DOB: Aug-1974 From: Sep-2021 )
Current Secretary: THORVALD SPANGGAARD ( From: Nov-2022 )
Resigned Director: ROBERT JOHN BAYLIS ( From: Aug-2008 To: Nov-2009 )
Resigned Director: TAEKE REMCO BOERSMA ( From: Jul-2004 To: May-2005 )
Resigned Director: ANDERS DAHL ( From: Nov-2009 To: Apr-2013 )
Resigned Director: MIRJAM MARGRIET DE BOER-POSTMUS ( From: Jan-2014 To: Oct-2015 )
Resigned Director: HERMAN COENRAAD DE RONDE ( From: Jul-2004 To: Dec-2004 )
Resigned Director: ALPER ELMAS ( DOB: Dec-1976 From: Jul-2017 To: Sep-2021 )
Resigned Director: SANDRA GRAUERS NILSSON ( From: Dec-2015 To: Jul-2017 )
Resigned Director: JOHANNES GROEN ( From: Aug-2003 To: Jul-2004 )
Resigned Director: PIERS BASIL GUY ( DOB: Dec-1969 From: Jan-2014 To: Sep-2017 )
Resigned Director: HERBERT JOST ( From: Dec-2004 To: Dec-2008 )
Resigned Director: ARNOUD BASTIAAN KAMERBEEK ( From: Dec-2008 To: Nov-2009 )
Resigned Director: MASAHIKO KATAYAMA ( From: Nov-2002 To: Aug-2003 )
Resigned Director: SERGE LEIJTE ( From: Aug-2003 To: Jul-2004 )
Resigned Director: CATHERINE MACRAE ( DOB: Feb-1954 From: Dec-1996 To: Jan-1998 )
Resigned Director: HIDEO MINORIKAWA ( From: Aug-2000 To: Mar-2002 )
Resigned Director: INGRID ULRIKA MIRSCH ( From: Feb-2014 To: Oct-2015 )
Resigned Director: JONATHAN DAVID CHIN O'SULLIVAN ( DOB: Dec-1977 From: Jul-2017 To: Sep-2021 )
Resigned Director: HIROYUKI OSONE ( DOB: Feb-1955 From: Nov-2002 To: Aug-2003 )
Resigned Director: CARL MARTIN REINHOLDSSON ( From: Apr-2013 To: Jul-2017 )
Resigned Director: MORIO SATO ( DOB: Jul-1936 From: Feb-1998 To: Aug-2000 )
Resigned Director: EVA SOMERO SORENSEN ( From: Nov-2009 To: Apr-2010 )
Resigned Director: STEFAN SVED ( From: Apr-2010 To: Apr-2013 )
Resigned Director: HIROSHI UENO ( From: Mar-2002 To: Feb-2003 )
Resigned Director: WILLEM VAN DONGEN ( From: Apr-2013 To: Jan-2014 )
Resigned Director: PETER JOHAN WESSLAU ( DOB: Sep-1969 From: Nov-2009 To: Jan-2014 )
Resigned Director: HANS WERNER WOLTMANN ( From: Apr-2016 To: Jul-2017 )
Resigned Director: BRUCE VAUGHAN WOODMAN ( DOB: Jun-1955 From: Jan-1998 To: Nov-2002 )
Resigned Secretary: ROBERT JOHN BAYLIS ( From: Jun-2001 To: Aug-2012 )
Resigned Secretary: GRAHAM THOMAS ELLIOTT ( From: Jan-2014 To: Nov-2014 )
Resigned Secretary: TAKEKAZU HASHIMOTO ( From: Feb-1998 To: Jun-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: TRETHOWANS SERVICES LIMITED ( From: Dec-1996 To: Jan-1998 )
Resigned Secretary: JONAS VAN MANSFELD ( From: Jul-2016 To: Sep-2021 )
Persons of Significant Control:
European Energy Uk Limited, First Floor 9 George Square, Glasgow, G2 1DY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-03, Ceased: 2023-03-20)
Vattenfall Wind Power Ltd, First Floor 1, Tudor Street, London, EC4Y 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-03)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,585,441 | 2,341,716 | 2,058,593 | 1,775,470 | 2585441.0,2341716.0,0.0,2058593.0,1775470.0 | |
| Fixed assets / Property, plant and equipment | 2,585,441 | 2,341,716 | 2,058,593 | 1,775,470 | 2585441.0,2341716.0,0.0,2058593.0,1775470.0 | |
| Current assets | 3,158,707 | 4,199,689 | 5,806,288 | 904,308 | 3158707.0,4199689.0,0.0,5806288.0,904308.0 | |
| Current assets / Debtors | 540,949 | 4,059,197 | 3,376,044 | 462,368 | 540949.0,4059197.0,0.0,3376044.0,462368.0 | |
| Current assets / Cash at bank and on hand | 2,617,758 | 140,492 | 2,430,244 | 441,940 | 2617758.0,140492.0,0.0,2430244.0,441940.0 | |
| Net current assets (liabilities) | 2,780,478 | 3,766,777 | 5,532,087 | 41,627 | 2780478.0,3766777.0,0.0,5532087.0,41627.0 | |
| Total assets less current liabilities | 5,365,919 | 6,108,493 | 7,590,680 | 1,817,097 | 5365919.0,6108493.0,0.0,7590680.0,1817097.0 | |
| Provisions for liabilities, balance sheet subtotal | -448,184 | -422,345 | -398,986 | -412,985 | -448184.0,-422345.0,0.0,-398986.0,-412985.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 191,057 | 271,173 | 244,791 | 258,790 | 191057.0,271173.0,0.0,244791.0,258790.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 257,127 | 151,172 | 154,195 | 154,195 | 257127.0,151172.0,0.0,154195.0,154195.0 | |
| Net assets (liabilities) | 4,917,735 | 5,686,148 | 7,191,694 | 1,404,112 | 4917735.0,5686148.0,0.0,7191694.0,1404112.0 | |
| Equity / share capital and reserves | 4,917,735 | 5,686,148 | 5,686,148 | 7,191,694 | 1,404,112 | 4917735.0,5686148.0,5686148.0,7191694.0,1404112.0 |