Company information:
Lm Wind Power Uk Limited (No: 06242328)
Address: UNIT D OMEGA ENTERPRISE PARK, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4SE, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-2007
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 24-May-2024
Industry Class: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Current Director: ANDREW STEPHEN BELLAMY ( DOB: Sep-1980 From: Nov-2019 )
Current Director: ANDREW BELLAMY ( DOB: Sep-1980 From: Nov-2019 )
Current Director: HANIF MASHAL ( DOB: Jul-1980 From: Nov-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2015 )
Resigned Director: THEO BOTHA ( From: Sep-2008 To: Apr-2012 )
Resigned Director: GIUSEPPE CARNEVALE ( From: Apr-2012 To: Oct-2015 )
Resigned Director: JOHN ROBERT COLLETT ( From: Aug-2010 To: Aug-2011 )
Resigned Director: PETER DARYL EVERETT ( DOB: Jan-1962 From: Oct-2015 To: Mar-2016 )
Resigned Director: MARTIN PAUL FISCHER ( From: Dec-2011 To: Jun-2012 )
Resigned Director: RICHARD FUENTES ( From: Jun-2012 To: Mar-2013 )
Resigned Director: PAUL HAYDEN ( From: Sep-2008 To: Oct-2015 )
Resigned Director: PAUL TREVOR HAYDEN ( DOB: May-1975 From: Mar-2016 To: Nov-2019 )
Resigned Director: DAVID ALAN HENRY ( From: Nov-2012 To: Oct-2015 )
Resigned Director: TIMOTHY ROBERT HILL ( From: Oct-2015 To: Mar-2016 )
Resigned Director: CHARLES KENDALL ( From: Dec-2013 To: Dec-2014 )
Resigned Director: WILLIAM LEO KINCAID ( From: Aug-2010 To: Jun-2012 )
Resigned Director: GEORGE KIRBY ( From: Aug-2011 To: Dec-2011 )
Resigned Director: ROGER LOBO ( DOB: Jul-1981 From: Mar-2016 To: Nov-2019 )
Resigned Director: KEVIN MCELGUNN ( From: Mar-2013 To: Dec-2013 )
Resigned Director: TIMOTHY POOR ( From: Jun-2012 To: Nov-2012 )
Resigned Director: DAVID GERALD ROGERS ( From: Jun-2013 To: Oct-2015 )
Resigned Director: PAUL JAMES RUDLING ( DOB: Mar-1949 From: May-2007 To: Oct-2015 )
Resigned Director: ROBERT BRAITH CHARLES SANDERS ( DOB: Apr-1963 From: Mar-2016 To: Nov-2019 )
Resigned Director: ADRIAN HOLMES SMITH ( DOB: Mar-1947 From: May-2009 To: Aug-2010 )
Resigned Secretary: THEO BOTHA ( From: Sep-2008 To: Aug-2010 )
Resigned Secretary: JENNY JOAN RUDLING ( From: May-2007 To: Sep-2008 )
Resigned Secretary: ADRIAN HOLMES SMITH ( From: Aug-2010 To: Oct-2015 )
Persons of Significant Control:
Altair Filter Technology Ltd, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-14)