This company is commonly known as Procon Wind Energy Limited. The company was founded 9 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..
| 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 | : |
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| Registered Address | : | Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Corporate Secretary | 05 July 2016 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 01 February 2019 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 04 June 2018 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 20 January 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-23 | Resolution | Resolution. | Download |
| 2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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