TULLO WIND FARM LIMITED

Profile TULLO WIND FARM LIMITED

Actual on 01.08.2021
Company name
TULLO WIND FARM LIMITED
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Company number
04580320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
C/O PINSENT MASONS LLP, 1 PARK ROW, UNITED KINGDOM, LEEDS, LS1 5AB
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PSC and Officers TULLO WIND FARM LIMITED

Officers

(as of 19.09.2020)

DE HAAN, Cornelis
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Marten Meesweg 5 3068 Av, Rotterdam, Netherlands
Nationality: Dutch
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: Netherlands
ENECO B.V.
Status: Active
Appointed on: Tuesday, 18 November 2008
Correspondence address: 5 Maarten Meesweg, Rotterdam, Netherlands, 3068 AV
Role: Corporate Director
Place registered: NETHERLANDS
Registration number: 24433142 0000
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Monday, 04 October 2010
Correspondence address: 141 Bothwell Street, C/O MCGRIGORS LLP, Glasgow, G2 7EQ
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC104964
MEIJER, Antonius Leonard
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Monday, 04 October 2010
Correspondence address: Cypressenlaan 42, 3080 Terveuren, Belgium
Nationality: Dutch
Date of birth: April 1940
Role: Director
Occupation: Corporate Director
MCMANUS, Nigel
Status: Not active
Appointed on: Tuesday, 06 October 2009
Resigned on: Monday, 18 January 2010
Correspondence address: The Warwick Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
Role: Secretary
TAVENIER, Pieter Matthijs
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Saturday, 31 October 2015
Correspondence address: 5 Maarten Meesweg, Rotterdam, Netherlands, 3068 AV
Nationality: Dutch
Date of birth: February 1971
Role: Director
Occupation: Director - Offshore Wind
Country of residence: Netherlands
BUIS, Hugo Alexander
Status: Not active
Appointed on: Friday, 27 November 2015
Resigned on: Sunday, 01 July 2018
Correspondence address: 5 Maarten Meesweg, Rotterdam, Netherlands, 3068 Av
Nationality: Dutch
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Netherlands
WALTON, Zoisa Leah
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: C/O Pinsent Masons Llp 1 Park Row, Leeds, United Kingdom, LS1 5AB
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Thursday, 07 November 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Thursday, 07 November 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BUSSCHOTS, Herman Jules Philomena
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Thursday, 08 May 2008
Correspondence address: Coolboyoge, Cavan, Ireland, IRISH
Nationality: Belgian
Date of birth: August 1955
Role: Director
Occupation: Business Executive
Country of residence: Ireland
MADGWICK, Jonathan Guy
Status: Not active
Appointed on: Thursday, 05 March 2009
Resigned on: Thursday, 31 December 2015
Correspondence address: 3 Athena Court, Athena Drive Tachbrook Park, Warwick, United Kingdom, CV34 6RT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Manager
Country of residence: England
TAVENIER, Pieter
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Tuesday, 05 February 2013
Correspondence address: Marten Meesweg 5 3072 Ap, Rotterdam, Netherlands
Nationality: Dutch
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: Neterlands
VAN DER LINDEN, Marc Wilhelmus Maria
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Tuesday, 05 February 2013
Correspondence address: Marten Meesweg 8-10 3068 Av, Rotterdam, Netherlands
Nationality: Dutch
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: Netherlands
D.W. COMPANY SERVICES LTD
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Tuesday, 06 October 2009
Correspondence address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, Lothian, EH1 2EN
Role: Secretary
CLARK, Alyson Margaret
Status: Not active
Appointed on: Thursday, 08 May 2008
Resigned on: Tuesday, 16 September 2008
Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
HEPPENSTALL, Bruce Michael Amos
Status: Not active
Appointed on: Thursday, 08 May 2008
Resigned on: Tuesday, 16 September 2008
Correspondence address: 30 Ffordd Draenen Ddu, Swansea, West Glamorgan, SA3 5RP
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Manager
Country of residence: Wales
JEWSON, Geraint Keith
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Tuesday, 18 November 2008
Correspondence address: Gorse Mount, Ruthin Road, Gwernymynydd, Mold, Flintshire, CH7 5LQ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
JEWSON, Paula Marian
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Tuesday, 18 November 2008
Correspondence address: Gorse Mount, Ruthin Road Gwernymynydd, Mold, Flintshire, CH7 5LQ
Nationality: British
Role: Secretary
TATE, Robert Paul
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Tuesday, 18 November 2008
Correspondence address: 4 Coly Anchor, Kinnerly, Oswestry, Shropshire, SY10 8BY
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Eneco Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Athena Court Warwick, United Kingdom, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Hugo Alexander Buis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Rotterdam, Netherlands
Nationality: Dutch
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Zoisa Leah Walton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Warwick
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Zoisa Leah Walton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Warwick
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide