This company is commonly known as North Lanarkshire Wind Energy Limited. The company was founded 10 years ago and was given the registration number 08746074. The firm's registered office is in MOLD. You can find them at Mynydd Awel Mold Business Park, Maes Gwern, Mold, . This company's SIC code is 35110 - Production of electricity.
| Name | : | NORTH LANARKSHIRE WIND ENERGY LIMITED |
|---|---|---|
| Company Number | : | 08746074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mynydd Awel Mold Business Park, Maes Gwern, Mold, CH7 1XN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 16 July 2022 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 June 2023 | Active |
| Mynydd Awel Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Secretary | 25 March 2014 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Secretary | 01 January 2016 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Secretary | 24 October 2013 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 25 March 2014 | Active |
| Mynydd Awel Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 25 March 2014 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 24 October 2013 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 13 October 2020 | Active |
| Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX | Director | 13 October 2020 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 24 October 2013 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 24 October 2013 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 12 December 2019 | Active |
| Equans Holding Uk Limited | ||
| Notified on | : | 14 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
| Nature of control | : |
|
| Engie Renewables Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mynydd Awel, Mold Business Park, Mold, United Kingdom, CH7 1XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-14 | Accounts | Legacy. | Download |
| 2023-06-14 | Other | Legacy. | Download |
| 2023-06-14 | Other | Legacy. | Download |
| 2023-05-17 | Other | Legacy. | Download |
| 2023-05-17 | Other | Legacy. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-07 | Other | Legacy. | Download |
| 2022-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-09 | Accounts | Legacy. | Download |
| 2022-08-09 | Other | Legacy. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Capital | Capital allotment shares. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Address | Change sail address company with old address new address. | Download |
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