Company information:
Wear Point Wind Limited (No: 07898948)
Address: C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
Status: Operating Company
Incorporated: 01-May-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: JOSEPH PAUL HARDY ( DOB: Dec-1978 From: Mar-2022 )
Current Director: ROBERT JAMES POLLOCK ( DOB: Mar-1985 From: Mar-2023 )
Current Director: SIMON OWEN VINCE ( DOB: Feb-1963 From: Dec-2017 )
Resigned Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Dec-2012 To: Oct-2014 )
Resigned Director: DAVID MICHAEL HARDY ( DOB: Dec-1957 From: Mar-2015 To: Dec-2017 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Nov-2020 To: Dec-2022 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Sep-2015 To: May-2024 )
Resigned Director: ROSS MCARTHUR ( DOB: Sep-1971 From: Dec-2012 To: Mar-2015 )
Resigned Director: SIMON LAMBERT PARRISH ( DOB: Mar-1966 From: Dec-2012 To: Sep-2015 )
Resigned Director: GERBEN SMIT ( DOB: Nov-1975 From: Dec-2012 To: Dec-2013 )
Resigned Director: ESBJORN RODERICK WILMAR ( DOB: Oct-1970 From: Jan-2012 To: Dec-2013 )
Resigned Director: JAKOB JACOBUS KLAAS WOLTERS ( From: Jan-2012 To: Dec-2012 )
Resigned Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 To: Jan-2019 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Nov-2016 To: Sep-2018 )
Resigned Secretary: MARIA LEWIS ( From: Jan-2013 To: Sep-2015 )
Resigned Secretary: PHILIP NAYLOR ( From: Sep-2015 To: Nov-2016 )
Persons of Significant Control:
Wear Point Wind Holdco Limited, 8 White Oak Square, London Road, Swanley, BR8 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)