PENDINE WIND FARM LIMITED
Company number: 03292728
Company Name:
PENDINE WIND FARM LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 16/12/10 / 6 pages filed | £ 1.99 |
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£ 4.99 |
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| Director Appointed STEFAN SVED | £ 1.99 |
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| Click to see all 62 documents available... | ||
Telephone:
Website:
Directors:
Mr A. Dahl
appointed 17 Nov 2009also director of:
| LLANERFYL ACCESS ROAD CONSORTIUM LIMITED | 06118626 |
| NANT BACH WIND FARM LIMITED | 06834016 |
| NUON UK LTD | 03446477 |
| PARC CYNOG WIND FARM LIMITED | 02840895 |
| PEN Y CYMOEDD WIND FARM LIMITED | 03494498 |
| RHEOLA WIND FARM LIMITED | 03494533 |
| SWINFORD WIND FARM LIMITED | 06941519 |
Mr S. Sved
appointed 29 Apr 2010also director of:
| NANT BACH WIND FARM LIMITED | 06834016 |
| NUON UK LTD | 03446477 |
| PARC CYNOG WIND FARM LIMITED | 02840895 |
| PEN Y CYMOEDD WIND FARM LIMITED | 03494498 |
| RHEOLA WIND FARM LIMITED | 03494533 |
| SWINFORD WIND FARM LIMITED | 06941519 |
Mr P. Wesslau
appointed 17 Nov 2009also director of:
| BORDER WIND FARMS LIMITED | 02731769 |
| BORDER WIND LIMITED | 02692708 |
| BW OPS LIMITED | 02951085 |
| CLASHINDARROCH WIND FARM LIMITED | 05358030 |
| EAST ANGLIA OFFSHORE WIND LIMITED | 06990367 |
| EAST ANGLIA ONE LIMITED | 07366753 |
| ECLIPSE ENERGY COMPANY LIMITED | 03722058 |
| ECLIPSE ENERGY UK LIMITED | 05461926 |
| KENTISH FLATS LIMITED | 04130301 |
| NANT BACH WIND FARM LIMITED | 06834016 |
| NUON UK LTD | 03446477 |
| ORMONDE ENERGY HOLDINGS LIMITED | 05532528 |
| ORMONDE ENERGY LIMITED | 04874027 |
| ORMONDE PROJECT COMPANY LIMITED | 05532689 |
| PARC CYNOG WIND FARM LIMITED | 02840895 |
| RHEOLA WIND FARM LIMITED | 03494533 |
| SWINFORD WIND FARM LIMITED | 06941519 |
| THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED | 05475126 |
| THANET OFFSHORE WIND LIMITED | 04512200 |
| VATTENFALL WIND POWER LTD | 06205750 |
Industry:
MANUFACTURE OF ELECTRICITY DISTRIBUTION ETC SIC: 3120
Category:
Private Limited with Share Capital
Incorporated:
16 Dec 1996
Registered Office:
ABBEY WAREHOUSE ABBEY SLIP, PENZANCE
,CORNWALL
,TR18 4AR
United Kingdom
Filing Summary:
Group of Companies:
| NUON UK LTD | 03446477 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
| 1 | ABB LIMITED | 03780764 | Leading |
| 2 | ALSTOM GRID UK LIMITED | 04955841 | Leading |
| 3 | SCHNEIDER ELECTRIC LIMITED | 01407228 | Leading |
| 4 | SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED | 00631825 | Leading |
| 5 | W.LUCY & CO.LIMITED | 00051908 | Leading |
| 27 | NORTECH MANAGEMENT LIMITED | 02777816 | Trailing |
| 28 | CARLTON CONTROLS LIMITED | 02375213 | Trailing |
| 29 | SWIGDOWN LIMITED | 01936547 | Trailing |
| 30 | PREMIER GAS CO. LIMITED | 02577416 | Trailing |
| 31 | TRANSMAG POWER TRANSFORMERS LIMITED | 04010087 | Trailing |
Last Updated:
Company number: 03292728
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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21 Dec 2010
AR01
View Sample
View Sample
Annual Return (Director's details) 16/12/10
/ 6 pages filed
£ 1.99
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13 Sep 2010
£ 4.99
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06 Jan 2010
AR01
View Sample
View Sample
Annual Return (Director's details) 16/12/09
/ 5 pages filed
£ 1.99
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28 Oct 2009
Annual Accounts (Full Accounts) made up to 31/12/08
/ 18 pages filed
£ 1.99
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29 Jan 2009
123
NC INC ALREADY ADJUSTED 22/12/08 / 1 page
£ 1.99
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16 Jan 2009
88(2)
AD 22/12/08-22/12/08
/ 2 pages filed
£ 1.99
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16 Jan 2009
MEM/ARTS
MEMORANDUM OF ASSOCIATION
/ 5 pages filed
£ 1.99
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16 Jan 2009
MISC
MINUTES OF MEETING
/ 4 pages filed
£ 1.99
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16 Jan 2009
RES04
GBP NC 1000/10000000
/ 2 pages filed
£ 1.99
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16 Jan 2009
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
/ 2 pages filed
£ 1.99
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09 Jan 2009
363a
Annual Return (Director's details) made up to 16/12/08
/ 3 pages filed
£ 1.99
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08 Jan 2009
288a
Director Appointed ARNOUD BASTIAAN KAMERBEEK / 1 page
£ 1.99
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08 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR HERBERT JOST / 1 page
£ 1.99
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28 Dec 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
/ 3 pages filed
£ 1.99
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19 Dec 2008
MEM/ARTS
ARTICLES OF ASSOCIATION
/ 6 pages filed
£ 1.99
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19 Dec 2008
RES13
SECTION 175(5) QUOTED 13/11/2008
/ 2 pages filed
£ 1.99
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01 Nov 2008
Annual Accounts (Full Accounts) made up to 31/12/07
/ 12 pages filed
£ 1.99
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11 Aug 2008
288a
Director Appointed ROBERT JOHN BAYLIS
/ 2 pages filed
£ 1.99
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20 Dec 2007
363a
Annual Return (Director's details) made up to 16/12/07
/ 2 pages filed
£ 1.99
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21 Oct 2007
Annual Accounts (Dormant Company) made up to 31/12/06
/ 6 pages filed
£ 1.99
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18 Oct 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
/ 10 pages filed
£ 1.99
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16 Oct 2007
CERTNM
Company Name Changed
/ 2 pages filed
£ 1.99
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27 Jan 2007
363s
Annual Return (Director's details) made up to 16/12/06
/ 6 pages filed
£ 1.99
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20 Oct 2006
Annual Accounts (Dormant Company) made up to 31/12/05
/ 6 pages filed
£ 1.99
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11 Jan 2006
363s
Annual Return (Director's details) made up to 16/12/05
/ 6 pages filed
£ 1.99
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24 Aug 2005
Annual Accounts (Dormant Company) made up to 31/12/04
/ 6 pages filed
£ 1.99
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09 Jul 2005
288b
Director Resigned / 1 page
£ 1.99
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28 Feb 2005
288a
New Director Appointed
/ 2 pages filed
£ 1.99
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28 Feb 2005
288b
Director Resigned / 1 page
£ 1.99
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29 Dec 2004
363s
Annual Return (Director's details) made up to 16/12/04
/ 7 pages filed
£ 1.99
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02 Nov 2004
288b
Director Resigned / 1 page
£ 1.99
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26 Oct 2004
288a
New Director Appointed
/ 2 pages filed
£ 1.99
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26 Oct 2004
288a
New Director Appointed
/ 2 pages filed
£ 1.99
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26 Oct 2004
288b
Director Resigned / 1 page
£ 1.99
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18 Oct 2004
Annual Accounts (Dormant Company) made up to 31/12/03
/ 6 pages filed
£ 1.99
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23 Dec 2003
363s
Annual Return (Director's details) made up to 16/12/03
/ 7 pages filed
£ 1.99
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01 Oct 2003
287
Registered Office changed on 01/10/03 / 1 page
£ 1.99
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26 Sep 2003
288b
Director Resigned / 1 page
£ 1.99
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26 Sep 2003
288b
Director Resigned / 1 page
£ 1.99
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19 Sep 2003
288a
New Director Appointed
/ 2 pages filed
£ 1.99
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19 Sep 2003
288a
New Director Appointed
/ 2 pages filed
£ 1.99
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15 Sep 2003
CERTNM
Company Name Changed
/ 2 pages filed
£ 1.99
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09 Sep 2003
287
Registered Office changed on 09/09/03 / 1 page
£ 1.99
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09 Jun 2003
Annual Accounts (Dormant Company) made up to 31/12/02
/ 6 pages filed
£ 1.99
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13 Mar 2003
288b
Director Resigned / 1 page
£ 1.99
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13 Jan 2003
288a
New Director Appointed
/ 2 pages filed
£ 1.99
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13 Jan 2003
288a
New Director Appointed
/ 2 pages filed
£ 1.99
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13 Jan 2003
288b
Director Resigned / 1 page
£ 1.99
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03 Jan 2003
363s
Annual Return (Director's details) made up to 16/12/02
/ 7 pages filed
£ 1.99
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30 Sep 2002
MEM/ARTS
MEMORANDUM OF ASSOCIATION
/ 10 pages filed
£ 1.99
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03 Sep 2002
CERTNM
Company Name Changed
/ 2 pages filed
£ 1.99
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30 May 2002
Annual Accounts (Dormant Company) made up to 31/12/01
/ 6 pages filed
£ 1.99
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12 Apr 2002
288b
Director Resigned / 1 page
£ 1.99
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Company number: 03292728
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Baylis
Robert Baylis
Company Secretary
PENDINE WIND FARM LIMITED
26 Jun 2001
BritishMr A. Dahl
Anders Dahl
Director
PENDINE WIND FARM LIMITED
17 Nov 2009
SwedishMr S. Sved
Stefan Sved
Director
PENDINE WIND FARM LIMITED
29 Apr 2010
SwedishMr P. Wesslau
Peter Wesslau
Director
PENDINE WIND FARM LIMITED
17 Nov 2009
Swedish
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