Company information:
Uk Wind Energy Generation Limited (No: 07498730)
Address: LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
Status: Active
Incorporated: 19-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Dec-2021 )
Current Director: HELEN ROBINSON ( DOB: May-1985 From: Aug-2021 )
Current Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 )
Current Director: RICHARD SLOPER ( DOB: Nov-1975 From: Feb-2017 )
Current Director: RICHARD SLOPER ( DOB: Nov-1975 From: Feb-2017 )
Resigned Director: ROBIN FRANCIS CHAMBERLAYNE ( DOB: Dec-1966 From: Sep-2015 To: Jan-2019 )
Resigned Director: SIOBHAN JOAN LAVERY ( DOB: Nov-1978 From: Jan-2011 To: Jan-2011 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Sep-2015 To: Jan-2019 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Sep-2015 To: Jan-2019 )
Resigned Director: PETER JOHN MOYS ( DOB: Sep-1960 From: Aug-2012 To: Sep-2015 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Sep-2015 To: Dec-2019 )
Resigned Director: ALLEN WILLIAM REID ( DOB: Apr-1966 From: Jan-2011 To: Mar-2012 )
Resigned Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 To: Jul-2020 )
Resigned Director: RICHARD SLOPER ( DOB: Nov-1975 From: Feb-2017 To: Dec-2021 )
Resigned Director: GERARD JOSEPH SWARBRICK ( DOB: Nov-1956 From: Mar-2012 To: Sep-2015 )
Resigned Director: ALAN ADI YAZDABADI ( DOB: May-1980 From: Jan-2011 To: Aug-2018 )
Resigned Secretary: SIOBHAN JOAN LAVERY ( DOB: Nov-1978 From: Jan-2011 To: Sep-2012 )
Resigned Secretary: GRANT LESLIE WHITEHOUSE ( From: Sep-2012 To: Sep-2015 )
Persons of Significant Control:
Aei Holdco Limited, Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,652,692 | 1,575,460 | 1,498,228 | 1,420,995 | 1,343,762 | 1,266,529 | 1,170,041 | 1,094,441 | 1,018,842 | 1652692.0,1575460.0,1498228.0,1420995.0,1343762.0,1266529.0,1170041.0,1094441.0,1018842.0 |
| Current assets / Cash at bank and on hand | 20,502 | 45,799 | 64,087 | 73,759 | 47,686 | 66,418 | 39,767 | 63,293 | 64,166 | 20502.0,45799.0,64087.0,73759.0,47686.0,66418.0,39767.0,63293.0,64166.0 |