Company information:
Tealing Wind Farm Limited (No: 07640772)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND
Status: Active
Incorporated: 19-May-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Aug-2017 )
Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983 From: Aug-2017 )
Current Director: ELLIOT MARK TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Current Director: ELLIOT TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Current Secretary: EDWARD WILLIAM MOLE ( From: Aug-2017 )
Resigned Director: CHRISTOPHER JAMES DEAN ( DOB: Jul-1974 From: May-2011 To: Mar-2012 )
Resigned Director: CHRISTOPHER JAMES DEAN ( From: Apr-2013 To: Jul-2016 )
Resigned Director: SIMON JOHN FOY ( DOB: Aug-1968 From: May-2011 To: Jul-2016 )
Resigned Director: MARK EDWIN HEALEY ( DOB: Apr-1972 From: May-2011 To: Jan-2013 )
Resigned Director: ANDREW CHARLES DENHOLM HOBLEY ( DOB: Sep-1975 From: Jul-2016 To: Aug-2017 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: May-2011 To: May-2011 )
Resigned Director: RICHARD JOHN MYERS ( DOB: Sep-1970 From: Jul-2016 To: Aug-2017 )
Resigned Director: STUART NOBLE ( DOB: Jun-1968 From: Jan-2013 To: Jul-2016 )
Resigned Director: ROGER SKELDON ( DOB: Nov-1979 From: Aug-2017 To: Jul-2023 )
Resigned Secretary: SIMON JOHN FOY ( From: May-2011 To: Jul-2016 )
Persons of Significant Control:
Elm Trading Limited, 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-04)
Mr Andrew Charles Denholm Hobley, 6th Floor 338 Euston Road, London, NW1 3BG, England: Has significant influence or control (Notified: 2016-07-11, Ceased: 2017-08-04)