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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Foresight Group, 32 London Bridge St, London, United Kingdom, SE1 9SG | Director | 31 March 2022 | Active |
| C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 01 September 2015 | Active |
| C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 13 March 2023 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 04 September 2015 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 28 January 2015 | Active |
| C/O Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 21 July 2016 | Active |
| C/O Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 05 November 2020 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 21 July 2016 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 01 September 2015 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 22 August 2014 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 22 August 2014 | Active |
| C/O Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 01 December 2017 | Active |
| 16, West Borough, Wimborne, United Kingdom, BH21 1NG | Director | 05 January 2012 | Active |
| 16, West Borough, Wimborne, United Kingdom, BH21 1NG | Director | 05 January 2012 | Active |
| Jleag Wind Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kingsway, London, England, WC2B 6AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Address | Change sail address company with old address new address. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Address | Change sail address company with old address new address. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Address | Change sail address company with old address new address. | Download |
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