Company information:
Carsington Wind Energy Limited (No: 05240925)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 24-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: EDMUND GEORGE ANDREW ( DOB: Jan-1987 From: Mar-2022 )
Current Director: SURESH PULLAT BHASKAR ( DOB: Jan-1973 From: Feb-2023 )
Current Director: CARL FOREMAN ( DOB: May-1969 From: Feb-2012 )
Current Director: JAMES PETER HAMILTON GRAHAM ( DOB: May-1986 From: Oct-2020 )
Current Director: FRANCOIS JULIEN HIERNARD ( DOB: Jan-1981 From: Jun-2022 )
Current Director: FRANCOIS JULIEN HIERNARD ( DOB: Jan-1981 From: Jun-2022 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Sep-2017 )
Resigned Director: MICHAEL STUART BAKER ( From: Mar-2012 To: Mar-2012 )
Resigned Director: FABIO D'ALONZO ( DOB: Dec-1976 From: Aug-2014 To: Dec-2019 )
Resigned Director: PAUL WILLIAM EVANS ( From: Feb-2012 To: Aug-2014 )
Resigned Director: JAMES PETER HAMILTON GRAHAM ( DOB: May-1986 From: Oct-2020 To: May-2022 )
Resigned Director: JEREMY MONTAGUE HUGHES ( DOB: Oct-1965 From: Jun-2022 To: Feb-2023 )
Resigned Director: GERAINT KEITH JEWSON ( DOB: Jun-1958 From: Sep-2004 To: Feb-2012 )
Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Aug-2014 To: Sep-2017 )
Resigned Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Dec-2019 To: Feb-2022 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Feb-2012 To: Mar-2020 )
Resigned Director: ROBERT PAUL TATE ( DOB: Nov-1969 From: Jun-2008 To: Feb-2014 )
Resigned Secretary: HILLARY SUE BERGER ( From: Feb-2012 To: Jan-2016 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: Jul-2021 )
Resigned Secretary: PAULA MARIAN JEWSON ( DOB: Jun-1963 From: Sep-2004 To: Feb-2012 )
Persons of Significant Control:
Hayabusa Limited, 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)