Company information:
Mk Windfarm Limited (No: 05081988)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 35110 - Production of electricity
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP WILLIAM KENT ( DOB: Dec-1984 From: Dec-2017 )
Current Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Sep-2022 )
Current Director: AE KYUNG YOON ( DOB: Jun-1983 From: Sep-2022 )
Resigned Director: ADELE ARA ( DOB: Oct-1981 From: Apr-2011 To: Apr-2014 )
Resigned Director: GINTARE BRIOLA ( From: Jun-2013 To: Dec-2017 )
Resigned Director: EMMA LOUISE COLLINS ( DOB: Nov-1966 From: May-2006 To: Jan-2015 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Dec-2017 To: Jun-2021 )
Resigned Director: HELEN STEWART FLEMING ( From: Jun-2010 To: Feb-2013 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: ANDREW DARREN HOLDCROFT ( DOB: Aug-1970 From: Mar-2004 To: Nov-2004 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Feb-2020 To: Dec-2023 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Dec-2017 To: Sep-2022 )
Resigned Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Dec-2017 To: Feb-2020 )
Resigned Director: ALEXANDRE FABIEN LABOURET ( DOB: Dec-1968 From: Nov-2009 To: Dec-2017 )
Resigned Director: RICHARD MARDON ( DOB: May-1964 From: Mar-2005 To: Nov-2009 )
Resigned Director: SIMON JOHN PAGE ( DOB: Apr-1972 From: Jun-2010 To: Apr-2011 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Dec-2017 To: Sep-2022 )
Resigned Director: ADRIEN PIERRE GERARD PINSARD ( DOB: Sep-1982 From: Jan-2015 To: Dec-2017 )
Resigned Director: THOMAS ANDRE ROTTNER ( DOB: Jul-1961 From: Feb-2005 To: May-2006 )
Resigned Director: RICHARD DIXON MAURICE WARD ( DOB: Sep-1953 From: Mar-2004 To: Feb-2005 )
Resigned Secretary: NICOLA BARNES ( From: Apr-2005 To: Feb-2006 )
Resigned Secretary: JOHN PATRICK ELLIOTT ( DOB: Feb-1966 From: Feb-2006 To: Dec-2017 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: RICHARD MARDON ( DOB: May-1964 From: Dec-2004 To: Apr-2005 )
Resigned Secretary: RICHARD DIXON MAURICE WARD ( DOB: Sep-1953 From: Mar-2004 To: Feb-2005 )
Persons of Significant Control:
Danu Ii Holdings Limited, 6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Platina Energy Partners Llp, 6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-01)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,067,960 | 8,164,612 | 7,377,660 | 6,426,282 | 9067960.0,0.0,8164612.0,0.0,7377660.0,6426282 | ||
| Current assets | 1,738,792 | 3,918,710 | 4,100,839 | 3,509,902 | 1738792.0,0.0,3918710.0,0.0,4100839.0,3509902 | ||
| Current assets / Cash at bank and on hand | 720,345 | 2,324,650 | 2,480,217 | 1,641,804 | 720345.0,0.0,2324650.0,0.0,2480217.0,1641804 | ||
| Net current assets (liabilities) | 1,359,468 | 3,241,324 | 3,390,998 | 2,933,320 | 1359468.0,0.0,3241324.0,0.0,3390998.0,2933320 | ||
| Total assets less current liabilities | 10,427,428 | 11,405,936 | 10,768,658 | 9,359,602 | 10427428.0,0.0,11405936.0,0.0,10768658.0,9359602 | ||
| Provisions for liabilities, balance sheet subtotal | -450,712 | -667,643 | -674,149 | -680,408 | -450712.0,0.0,-667643.0,0.0,-674149.0,-680408 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 450,712 | 667,643 | 674,149 | 680,408 | 450712.0,0.0,667643.0,0.0,674149.0,680408 | ||
| Net assets (liabilities) | 9,976,716 | 10,738,293 | 10,094,509 | 8,679,194 | 9976716.0,0.0,10738293.0,0.0,10094509.0,8679194 | ||
| Equity / share capital and reserves | 9,976,716 | 10,738,293 | 10,094,509 | 8,679,194 | 9976716.0,0.0,10738293.0,0.0,10094509.0,8679194 |