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New Albion Wind Limited, WD4 8LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW ALBION WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Albion Wind Limited. The company was founded 12 years ago and was given the registration number 07898969. The firm's registered office is in KINGS LANGLEY. You can find them at C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NEW ALBION WIND LIMITED
Company Number:07898969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group, 32 London Bridge St, London, United Kingdom, SE1 9SG

Director31 March 2022Active
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director01 September 2015Active
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director13 March 2023Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Secretary04 September 2015Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Corporate Secretary17 September 2018Active
1, Kingsway, London, WC2B 6AN

Director28 January 2015Active
C/O Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director21 July 2016Active
C/O Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director05 November 2020Active
1, Kingsway, London, England, WC2B 6AN

Director21 July 2016Active
1, Kingsway, London, WC2B 6AN

Director01 September 2015Active
1, Kingsway, London, WC2B 6AN

Director22 August 2014Active
1, Kingsway, London, WC2B 6AN

Director22 August 2014Active
C/O Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director01 December 2017Active
16, West Borough, Wimborne, United Kingdom, BH21 1NG

Director05 January 2012Active
16, West Borough, Wimborne, United Kingdom, BH21 1NG

Director05 January 2012Active

People with Significant Control

Jleag Wind Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:1, Kingsway, London, England, WC2B 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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