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New Albion Wind (Holdings) Limited (No: 09178687)

Address:

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)

Company Accounts Summary (£)

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