Company information:
Glenouther Renewable Energy Park Limited (No: 05979250)
Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Oct-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 11-Sep-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN JAMES HEATH ( DOB: Oct-1964 From: Mar-2019 )
Current Secretary: JENNY HENDERSON ( From: Mar-2019 )
Resigned Director: JAVIER ARRIZABALAGA ALBERDI ( DOB: Sep-1974 From: Apr-2016 To: Mar-2019 )
Resigned Director: INIGO CISNEROS ( DOB: Jul-1968 From: Sep-2010 To: Feb-2012 )
Resigned Director: GAMESA ENERGIA S.A.U ( From: Oct-2006 To: Apr-2016 )
Resigned Director: GERMÁN GONZÁLEZ AVECILLA ( DOB: Oct-1969 From: Feb-2012 To: Apr-2016 )
Resigned Director: GAIZKA NICUESA ( DOB: Oct-1967 From: Sep-2010 To: Apr-2016 )
Resigned Secretary: ALDBRIDGE SERVICES LONDON LIMITED ( From: Jan-2010 To: Dec-2013 )
Resigned Secretary: AQUIS SECRETARIES LIMITED ( From: Jun-2007 To: Jan-2010 )
Resigned Secretary: OSIAN MORGAN ( From: Oct-2006 To: May-2007 )
Resigned Secretary: TRICOR CORPORATE SECRETARIES LIMITED ( From: Dec-2013 To: May-2018 )
Persons of Significant Control:
Siemens Gamesa Renewable Energy S.A., Parque Tecnologico De Bizkaia 222 Edificio, Zamudio, Vizcaya, 48170, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 1 | 1.0,1.0 |
| Current assets / Debtors | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |