MACCOLL OFFSHORE WINDFARM LIMITED
Company Number 07386891
Status
Dissolved
Incorporated
September 24, 2010
Entity Type
Ltd
Registered Office
C/O Shepherd And Wedderburn Llp, Condor House
London
EC4M 8AL
35110
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MACCOLL OFFSHORE WINDFARM LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07386891, this organization has been active since September 2010. Primarily in the 35110 sector, the business maintains its official headquarters at C/O Shepherd And Wedderburn Llp, Condor House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 16, 2019
Gazette
Apr 30, 2019
Dissolution
Apr 23, 2019
Address
Feb 28, 2019
Officers
Feb 26, 2019
Officers
Feb 26, 2019
Officers
Feb 26, 2019
Officers
Feb 26, 2019
Officers
Jan 28, 2019
Officers
Jan 18, 2019
Officers
Jan 18, 2019
Officers
Jan 18, 2019
Officers
Jan 8, 2019
Officers
Jan 2, 2019
Officers
Nov 19, 2018
Officers
Nov 19, 2018
Persons With Significant Control
Oct 31, 2018
Persons With Significant Control
Oct 31, 2018
Confirmation Statement
Sep 27, 2018
Officers
Jul 19, 2018
Officers
Jul 17, 2018
Accounts
Jun 27, 2018
Officers
Apr 5, 2018
Officers
Apr 5, 2018
Officers
Apr 3, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Moray East Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Moray Offshore Windfarm (East) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Active
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
corporate director
Connected Companies
07386810
TELFORD OFFSHORE WINDFARM LIMITED
CHEREL-SPARHAM, Delphine Claire Marie is a director
07386838
STEVENSON OFFSHORE WINDFARM LIMITED
CHEREL-SPARHAM, Delphine Claire Marie is a director
11583779
CB CONSULTING ENERGY LTD
BROWN, Catharine Leigh is a director
SC360374
MOTORCYCLING WITH STILES LIMITED
BROWN, Catharine Leigh is a director
07101438
MORAY OFFSHORE WINDFARM (EAST) LIMITED
CHEREL-SPARHAM, Delphine Claire Marie is a director
10700891
DIAMOND GREEN LIMITED
BROWN, Catharine Leigh is a director
11413117
MORAY EAST HOLDINGS LIMITED
CHEREL-SPARHAM, Delphine Claire Marie is a director