Company information:
Adwen Uk Limited (No: 08902728)
Address: BLADE FACTORY SIR WILLIAM SIEMENS WAY, ALEXANDRA DOCK, HULL, HU9 1TA, ENGLAND
Status: Dissolved
Incorporated: 19-Feb-2014
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 03-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN JAMES HEATH ( DOB: Oct-1964 From: Dec-2017 )
Current Director: ROSS KEYZER-DEAN ( DOB: Feb-1976 From: Dec-2017 )
Current Secretary: JENNY HENDERSON ( From: Dec-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Feb-2014 To: Apr-2014 )
Resigned Director: LUIS RAMON ALVAREZ RUBIO ( From: Mar-2015 To: Dec-2017 )
Resigned Director: ARNAUD BELLANGER ( From: Apr-2014 To: Mar-2015 )
Resigned Director: ROBERT STEPHEN BRIAN DAVIES ( DOB: May-1950 From: Apr-2014 To: Apr-2016 )
Resigned Director: FREDERICK DUBOIS ( From: Mar-2015 To: Nov-2016 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Feb-2014 To: Apr-2014 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2014 To: Apr-2014 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2014 To: Apr-2014 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2014 To: Dec-2017 )
Persons of Significant Control:
Siemens Gamesa Renewable Energy S.A., Tecnologico De Bizcaia Edificio 222, Zamudio Vizcaya, 48170, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)