Company information:
New Albion Wind (Holdings) Limited (No: 09178687)
Status: Dissolved
Industry Class: None
Current Director: CHRISTIAN LUCIEN CORPETTI ( DOB: Mar-1972 From: Jul-2016 )
Current Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Sep-2015 )
Current Director: MUXIN MA ( DOB: Jan-1975 From: Jul-2016 )
Current Director: SIMON OWEN VINCE ( DOB: Feb-1963 From: Dec-2017 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: THOMAS DANIEL BROOKS ( From: Jan-2015 To: Sep-2015 )
Resigned Director: ROSS MCARTHUR ( DOB: Sep-1971 From: Aug-2014 To: Jan-2015 )
Resigned Director: JOANNA SUSAN PEART ( DOB: Apr-1976 From: Aug-2014 To: Sep-2015 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Aug-2014 To: Sep-2015 )
Persons of Significant Control:
John Laing Environmental Assets Group (Uk) Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-10)