Company information:
Headwind Lambrigg Wind Farm Limited (No: 08291816)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 13-Nov-2012
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 29-Feb-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Any Errored appointment: MARK RICHARD JONES ( DOB: Sep-1966 From: Jan-2020 )
Current Director: KATERINA BROWN ( DOB: Apr-1973 From: Dec-2017 )
Current Director: DAVID HUW GRIFFITHS ( DOB: Jun-1970 From: Dec-2017 )
Current Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Dec-2017 )
Resigned Director: LEANNE MARIE BELL ( DOB: May-1960 From: Jun-2017 To: Dec-2017 )
Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970 From: Jan-2013 To: Apr-2015 )
Resigned Director: KATERINA BROWN ( DOB: Apr-1973 From: Dec-2017 To: Jul-2019 )
Resigned Director: MARK PETER CHLADEK ( DOB: Feb-1973 From: Apr-2015 To: Jul-2016 )
Resigned Director: PAUL COFFEY ( DOB: Sep-1969 From: Jan-2013 To: Feb-2015 )
Resigned Director: MARIA GEORGINA DELLACHA ( DOB: Jan-1975 From: Jan-2013 To: Jul-2015 )
Resigned Director: BENJAMIN JAMES FREEMAN ( DOB: Sep-1977 From: Mar-2015 To: Oct-2016 )
Resigned Director: ROBERT ANDREW HARDY ( DOB: Jun-1974 From: Jan-2013 To: Jan-2014 )
Resigned Director: HOLGER HIMMEL ( From: Jan-2016 To: Oct-2016 )
Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960 From: Jul-2016 To: Mar-2017 )
Resigned Director: OLOV MIKAEL KRAMER ( DOB: Jun-1953 From: Oct-2016 To: Dec-2017 )
Resigned Director: MATTHEW JOSEPH LEBLANC ( From: Jan-2014 To: Dec-2017 )
Resigned Director: ANDREW WILLIAM LEE ( DOB: Sep-1957 From: Dec-2017 To: Dec-2018 )
Resigned Director: JULIA LYNCH WILLIAMS ( DOB: Dec-1967 From: Nov-2012 To: Mar-2014 )
Resigned Director: SCOTT LEITCH MACKENZIE ( From: Dec-2017 To: Jan-2019 )
Resigned Director: MICHAEL NAGLE ( DOB: Sep-1952 From: Jan-2013 To: Apr-2014 )
Resigned Director: MICHAEL PARKER ( From: Apr-2014 To: Oct-2016 )
Resigned Director: ARMANDO ANDRES PENA ( From: Jan-2014 To: Nov-2018 )
Resigned Director: DIMA RIFAI ( From: Oct-2016 To: Dec-2017 )
Resigned Director: NIKOLAUS THADDAEUS ROESSNER ( DOB: Nov-1985 From: Jul-2015 To: Mar-2017 )
Resigned Director: DIRK SIMONS ( From: Apr-2014 To: Dec-2015 )
Resigned Director: STEEN STAVNSBO ( From: Apr-2014 To: Dec-2017 )
Resigned Director: MARK ALAN WALTERS ( From: Jan-2013 To: Dec-2018 )
Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961 From: Jul-2019 To: Jan-2020 )
Resigned Secretary: CHRISTOPHER DAVID BARRAS ( From: Nov-2012 To: Oct-2016 )
Resigned Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2016 To: Dec-2017 )
Resigned Secretary: DEIRDRE MAURA ROBINSON ( From: Jan-2013 To: Jan-2014 )
Resigned Secretary: PENELOPE ANNE SAINSBURY ( From: Jan-2014 To: Oct-2016 )
Persons of Significant Control:
Headwind Development Services Limited, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)