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PROCON WIND ENERGY LIMITED

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

This company is commonly known as Procon Wind Energy Limited. The company was founded 10 years ago and was given the registration number 09396374. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROCON WIND ENERGY LIMITED
Company Number:09396374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Corporate Secretary05 July 2016Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director01 February 2019Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director04 June 2018Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director20 January 2015Active

People with Significant Control

Mr Casper Sogaard Paulsen
Notified on:01 February 2019
Status:Active
Date of birth:June 1987
Nationality:Danish
Country of residence:United Kingdom
Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fredrik Sogaard Paulsen
Notified on:01 February 2019
Status:Active
Date of birth:August 1991
Nationality:Danish
Country of residence:United Kingdom
Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Claus Jorgen Sogaard Poulsen
Notified on:01 February 2019
Status:Active
Date of birth:May 1954
Nationality:Danish
Country of residence:United Kingdom
Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Nature of control:
  • Voting rights 50 to 75 percent
Ole Thue Hansen
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Danish
Country of residence:United Kingdom
Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Palle Thordal Lavrsen
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Danish
Country of residence:United Kingdom
Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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