NOVAR TWO WIND FARM LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
NOVAR TWO WIND FARM LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
NOVAR TWO WIND FARM LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590215. The accounts status is DORMANT.
NOVAR TWO WIND FARM LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590215. The accounts status is DORMANT.
NOVAR TWO WIND FARM LIMITED - SWINDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2020 | 02/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2019-11-30 | CURRENT |
| MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2005-10-12 UNTIL 2007-06-18 | RESIGNED |
| MRS PENELOPE ANNE SAINSBURY | British | Secretary | 2006-03-13 UNTIL 2021-07-14 | RESIGNED | |
| SIMON JOHN WELLS | British | Secretary | 2005-10-12 UNTIL 2006-03-13 | RESIGNED | |
| JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2005-10-13 UNTIL 2006-07-18 | RESIGNED |
| MRS PENELOPE ANNE SAINSBURY | British | Director | 2007-06-18 UNTIL 2008-02-01 | RESIGNED | |
| MR DAVID CHARLES MURRAY | May 1963 | British | Director | 2006-08-29 UNTIL 2007-05-25 | RESIGNED |
| MR MICHAEL PARKER | Oct 1976 | British | Director | 2014-04-01 UNTIL 2017-08-31 | RESIGNED |
| MR KEITH MOSELEY | Apr 1965 | British | Director | 2008-02-01 UNTIL 2019-11-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-12 UNTIL 2005-10-12 | RESIGNED | ||
| MR JASON ANTHONY KEENE | British | Director | 2007-06-18 UNTIL 2008-02-01 | RESIGNED | |
| MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2010-05-01 UNTIL 2014-03-31 | RESIGNED |
| MR NEIL DAVID NAIRN GRAHAM | Sep 1965 | British | Director | 2019-11-01 UNTIL 2020-12-31 | RESIGNED |
| MR KEVIN DODD | Oct 1975 | British | Director | 2017-08-31 UNTIL 2019-05-23 | RESIGNED |
| MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2008-02-01 UNTIL 2010-04-30 | RESIGNED |
| MR DEAN BURGESS | Oct 1984 | British | Director | 2021-01-01 UNTIL 2021-07-14 | RESIGNED |
| MS JESSICA WOODHALL | Oct 1985 | British | Director | 2019-05-23 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innogy Renewables Uk Limited | 2016-04-06 - 2020-09-01 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rwe Renewables Uk Swindon Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |