Company information:
Maccoll Offshore Windfarm Limited (No: 07386891)
Address: C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Status: Active - Proposal to Strike off
Incorporated: 24-Sep-2010
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 10-Aug-2019
Industry Class: 35110 - Production of electricity
Current Director: CATHARINE LEIGH BROWN ( DOB: Feb-1971 From: Jan-2019 )
Current Director: DELPHINE CLAIRE MARIE CHEREL-SPARHAM ( DOB: Oct-1967 From: Feb-2019 )
Current Director: DANIEL HENRY FINCH ( DOB: Sep-1963 From: Jun-2017 )
Current Director: IGNACIO HERRERO ( DOB: May-1974 From: Dec-2018 )
Current Director: FUKASHI KUMURA ( DOB: Sep-1967 From: Jan-2019 )
Current Director: MATTEO MARIA MAINO ( DOB: Jun-1965 From: Jul-2017 )
Current Director: SPYRIDON MARTINIS SPETTEL ( DOB: Mar-1979 From: Feb-2019 )
Current Director: BAUTISTA JULIO RODRIGUEZ SANCHEZ ( DOB: Nov-1961 From: Sep-2010 )
Current Director: KEIICHI SUZUKI ( DOB: Apr-1969 From: Mar-2018 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Jul-2017 To: Feb-2019 )
Resigned Director: RONALD BONNER ( From: Sep-2010 To: Jan-2016 )
Resigned Director: ANTONIO PEREZ COLLAR ( From: Aug-2014 To: Jan-2016 )
Resigned Director: JULIO CORTEZON SANTACLARA ( From: Jun-2011 To: Aug-2014 )
Resigned Director: LUIS DE ABREU ADAO DE FONSECA ( From: Sep-2010 To: Sep-2012 )
Resigned Director: MIGUEL DIAS AMARO ( From: May-2015 To: Sep-2017 )
Resigned Director: EMILIO GARCIA-CONDE NORIEGA ( From: Sep-2010 To: Nov-2018 )
Resigned Director: MARTA MENDEZ VILLAAMIL MENENDEZ ( From: Jun-2017 To: Mar-2018 )
Resigned Director: MARTA MÉNDEZ-VILLAAMIL MENÉNDEZ ( From: Jul-2018 To: Jul-2018 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Sep-2010 To: Sep-2010 )
Resigned Director: TOSHIAKI NOBUHARA ( From: Mar-2018 To: Jan-2019 )
Resigned Director: JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA ( From: Sep-2010 To: Feb-2019 )
Resigned Director: MIGUEL ANGEL PRADO BALBOA ( From: Jun-2017 To: Nov-2017 )
Resigned Director: JOEL BONNAR STAADECKER ( From: Sep-2010 To: Jun-2011 )
Resigned Director: JOAO PEDRO BURNAY SUMMAVIELLE ( From: Dec-2017 To: Dec-2018 )
Resigned Director: RUI TEIXEIRA ( From: Sep-2012 To: May-2015 )
Resigned Director: SAMUEL WILLIAM THOMPSON ( DOB: Jun-1985 From: Nov-2018 To: Jan-2019 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Sep-2010 To: Sep-2010 )
Persons of Significant Control:
Moray Offshore Windfarm (East) Limited, First Floor, 14/18 City Road, Cardiff, CF24 3DL, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-12)
Moray East Holdings Limited, Condor House 5-10 St. Paul's Churchyard, London, EC4M 8AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-12)