Company information:
Wind Power Generation Limited (No: 07498886)
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-2022 )
Current Director: MICHAEL HUGHES ( DOB: Feb-1975 From: Apr-2020 )
Current Director: HELEN ROBINSON ( DOB: May-1985 From: Sep-2021 )
Resigned Director: ROBIN FRANCIS CHAMBERLAYNE ( DOB: Dec-1966 From: Jul-2015 To: Jan-2019 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Apr-2020 To: Dec-2022 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Jan-2011 To: Jan-2019 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Jan-2011 To: Jan-2019 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Jul-2015 To: Dec-2019 )
Resigned Director: ALLEN WILLIAM REID ( DOB: Apr-1966 From: Jan-2011 To: Nov-2015 )
Resigned Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 To: Apr-2020 )
Resigned Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 To: Apr-2020 )
Resigned Director: RICHARD EDWARD SLOPER ( DOB: Nov-1975 From: Mar-2017 To: Dec-2022 )
Resigned Director: ALAN ADI YAZBADADI ( From: Jul-2015 To: Aug-2018 )
Resigned Director: ALAN ADI YAZDABADI ( DOB: May-1980 From: Jul-2015 To: Feb-2016 )
Resigned Secretary: SIOBHAN JOAN LAVERY ( DOB: Nov-1978 From: Jan-2011 To: Sep-2012 )
Resigned Secretary: GRANT LESLIE WHITEHOUSE ( From: Sep-2012 To: Jul-2015 )
Persons of Significant Control:
Alternate Energies Limited, Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-14)
Solar Income And Growth Limited, 141-145 Curtain Road Floor 3, London, EC2A 3BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-14, Ceased: 2020-04-14)
Rivington Investments Limited, 141-145 Curtain Road Floor 3, London, EC2A 3BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-14, Ceased: 2022-12-21)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 560,852 | 534,669 | 508,486 | 482,303 | 456,122 | 429,940 | 403,758 | 377,576 | 351,392 | 560852.0,534669,508486.0,482303.0,456122.0,429940.0,403758.0,377576.0,351392.0 |
| Current assets | 2,041,808 | 323,245 | 1,823,807 | 311,169 | 393,787 | 815,686 | 839,097 | 77,867 | 157,544 | 2041808.0,323245,1823807.0,311169.0,393787.0,815686.0,839097.0,77867.0,157544.0 |
| Current assets / Debtors | 1,926,808 | 264,462 | 1,739,288 | 284,800 | 351,370 | 802,019 | 837,603 | 28,934 | 123,855 | 1926808.0,264462,1739288.0,284800.0,351370.0,802019.0,837603.0,28934.0,123855.0 |
| Current assets / Cash at bank and on hand | 115,000 | 58,783 | 84,519 | 26,369 | 42,417 | 13,667 | 1,494 | 48,933 | 33,689 | 115000.0,58783,84519.0,26369.0,42417.0,13667.0,1494.0,48933.0,33689.0 |
| Net current assets (liabilities) | 257,550 | 119,985 | 209,382 | 286,298 | 360,451 | 196,056 | 219,208 | -337,866 | -253,246 | 257550.0,119985,209382.0,286298.0,360451.0,196056.0,219208.0,-337866.0,-253246.0 |
| Total assets less current liabilities | 818,402 | 654,654 | 717,868 | 768,601 | 816,573 | 625,996 | 622,966 | 39,710 | 98,146 | 818402.0,654654,717868.0,768601.0,816573.0,625996.0,622966.0,39710.0,98146.0 |
| Provisions for liabilities, balance sheet subtotal | 12,835 | 12,835 | 12,835 | 12,835 | 12,835 | 12,835 | 12,835 | 12,835 | 0.0,12835,12835.0,12835.0,12835.0,12835.0,12835.0,12835.0,12835.0 | |
| Net assets (liabilities) | 818,402 | 641,819 | 705,033 | 755,766 | 803,738 | 613,161 | 610,131 | 26,875 | 85,311 | 818402.0,641819,705033.0,755766.0,803738.0,613161.0,610131.0,26875.0,85311.0 |
| Equity / share capital and reserves | 818,402 | 641,819 | 705,033 | 755,766 | 803,738 | 613,161 | 610,131 | 26,875 | 85,311 | 818402.0,641819,705033.0,755766.0,803738.0,613161.0,610131.0,26875.0,85311.0 |