Company information:
Highland Wood Energy Limited (No: 07442170)
Address: 3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Nov-2010
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 12-Jan-2023
Industry Class: 35110 - Production of electricity
Current Director: BRUNO LEO NELLO BERARDELLI ( DOB: Mar-1977 From: Mar-2023 )
Current Director: EDWARD WILLIAM LINTON SUMPTION ( DOB: May-1988 From: Mar-2023 )
Current Director: MARK HAMILTON TARRY ( DOB: Apr-1979 From: May-2014 )
Resigned Director: LEONARD JOHN MORKILL BERRY ( DOB: Mar-1958 From: Nov-2010 To: Nov-2014 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Dec-2016 To: Nov-2022 )
Resigned Director: NEIL DAVID ECKERT ( DOB: May-1962 From: Nov-2010 To: Jan-2020 )
Resigned Director: DANIEL ANTONIO AMARAL VIGARIO ( DOB: Sep-1981 From: May-2018 To: Dec-2019 )
Resigned Director: MATTHEW JAMES WHITTELL ( DOB: Oct-1964 From: Nov-2010 To: Mar-2014 )
Resigned Director: CHRISTOPHER JOHN WICKINS ( From: Nov-2014 To: Aug-2017 )
Resigned Secretary: LAUREN PATON ( From: Nov-2010 To: May-2020 )
Persons of Significant Control:
Aggregated Micro Power Limited, 5 Clifford Street, London, W1S 2LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)