Swm Uk Wind One Limited
- Active
- Incorporated on 22 Dec 2009
Reg Address: 5 White Oak Square, London Road, Swanley BR8 7AG, England
Previous Names:
Ashstream Limited - 20 Sep 2010
Ashstream Limited - 22 Dec 2009
Company Classifications:
35110 - Production of electricity
35120 - Transmission of electricity
- Summary The company with name "Swm Uk Wind One Limited" is a ltd and located in 5 White Oak Square, London Road, Swanley BR8 7AG. Swm Uk Wind One Limited is currently in active status and it was incorporated on 22 Dec 2009 (14 years 9 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Swm Uk Wind One Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Graham Coleridge Boles | Director | 1 Feb 2020 | British | Active |
| 2 | Jonathan Graham Coleridge Boles | Director | 1 Feb 2020 | British | Active |
| 3 | Elaine Lynne Pavis | Director | 1 Jul 2018 | British | Active |
| 4 | Elaine Lynne Pavis | Director | 1 Jul 2018 | - | Active |
| 5 | Agnieszka Cieplinska | Director | 1 Mar 2017 | Polish,German | Active |
| 6 | Agnieszka Cieplinska | Director | 1 Mar 2017 | Polish,German | Active |
| 7 | Christian Moldan | Director | 1 Mar 2017 | German | Active |
| 8 | Christian Moldan | Director | 1 Mar 2017 | German | Active |
| 9 | Christof Barke | Director | 1 Jan 2017 | German | Resigned 31 Mar 2018 |
| 10 | Christian Moldan | Director | 12 Jul 2014 | German | Resigned 28 Feb 2017 |
| 11 | Marc Matzke | Director | 1 Oct 2013 | German | Resigned 28 Feb 2017 |
| 12 | Gerald Martin Harrison | Director | 1 Oct 2013 | British | Active |
| 13 | Gerald Martin Harrison | Director | 1 Oct 2013 | British | Active |
| 14 | Michael Charles Adams | Director | 28 Sep 2012 | British | Resigned 30 Sep 2013 |
| 15 | Saleha Wadee | Director | 1 Feb 2012 | British | Resigned 30 Sep 2013 |
| 16 | Agnieszka Cieplinska | Director | 30 Jul 2010 | Polish | Resigned 11 Jul 2014 |
| 17 | Roy Neil Arthur | Director | 30 Jul 2010 | British | Resigned 30 Jul 2010 |
| 18 | Vincent Cheshire | Director | 30 Jul 2010 | British | Resigned 31 Dec 2016 |
| 19 | Christiane Strahl | Director | 18 Jun 2010 | German | Resigned 25 Jun 2010 |
| 20 | Andre Kampshoff | Director | 2 Jun 2010 | German | Resigned 6 Jun 2010 |
| 21 | Jonathan Glyn Vickers | Director | 28 May 2010 | British | Resigned 30 Jul 2010 |
| 22 | Silke Schulte | Director | 28 May 2010 | German | Resigned 31 Jan 2012 |
| 23 | Lee Darren Johnson | Director | 28 May 2010 | British | Resigned 28 Sep 2012 |
| 24 | David John Pudge | Director | 22 Dec 2009 | British | Resigned 28 May 2010 |
| 25 | Adrian Joseph Morris Levy | Director | 22 Dec 2009 | British | Resigned 28 May 2010 |
| 26 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 22 Dec 2009 | - | Active |
| 27 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 22 Dec 2009 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Landeshauptstadt Munchen Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Swm Uk Wind One Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 18 Apr 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 4 Apr 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 4 Apr 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 4 Apr 2024 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 4 Apr 2024 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 4 Apr 2024 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 3 Apr 2024 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 3 Apr 2024 | Download PDF |
| 9 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2023 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 31 Jul 2023 | Download PDF |
| 11 | Confirmation Statement - Updates | 5 Dec 2022 | Download PDF |
| 12 | Accounts - Full | 11 Jul 2022 | Download PDF |
| 13 | Capital - Statement Company With Date Currency Figure | 5 Jul 2022 | Download PDF |
| 14 | Resolution | 5 Jul 2022 | Download PDF |
| 15 | Insolvency - Legacy | 5 Jul 2022 | Download PDF |
| 16 | Capital - Legacy | 5 Jul 2022 | Download PDF |
| 17 | Resolution | 28 Jun 2021 | Download PDF |
| 18 | Insolvency - Legacy | 28 Jun 2021 | Download PDF |
| 19 | Accounts - Full | 28 Jun 2021 | Download PDF |
| 20 | Capital - Statement Company With Date Currency Figure | 28 Jun 2021 | Download PDF |
| 21 | Capital - Legacy | 28 Jun 2021 | Download PDF |
| 22 | Capital - Statement Company With Date Currency Figure | 18 Dec 2020 | Download PDF 4 Pages |
| 23 | Resolution | 18 Dec 2020 | Download PDF 1 Pages |
| 24 | Capital - Legacy | 18 Dec 2020 | Download PDF 2 Pages |
| 25 | Insolvency - Legacy | 18 Dec 2020 | Download PDF 2 Pages |
| 26 | Accounts - Full | 16 Dec 2020 | Download PDF 22 Pages |
| 27 | Confirmation Statement - No Updates | 7 Dec 2020 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2020 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 9 Dec 2019 | Download PDF 6 Pages |
| 30 | Address - Change Sail Company With Old New | 30 Aug 2019 | Download PDF 1 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
| 32 | Address - Change Sail Company With Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 33 | Accounts - Full | 25 Jun 2019 | Download PDF 21 Pages |
| 34 | Capital - Statement Company With Date Currency Figure | 7 Jun 2019 | Download PDF 4 Pages |
| 35 | Capital - Legacy | 7 Jun 2019 | Download PDF 1 Pages |
| 36 | Insolvency - Legacy | 7 Jun 2019 | Download PDF 1 Pages |
| 37 | Resolution | 7 Jun 2019 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 5 Dec 2018 | Download PDF 6 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 7 Nov 2018 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 7 Nov 2018 | Download PDF 2 Pages |
| 41 | Accounts - Full | 19 Sep 2018 | Download PDF 21 Pages |
| 42 | Insolvency - Legacy | 17 Sep 2018 | Download PDF 1 Pages |
| 43 | Resolution | 17 Sep 2018 | Download PDF 1 Pages |
| 44 | Capital - Legacy | 17 Sep 2018 | Download PDF 1 Pages |
| 45 | Capital - Statement Company With Date Currency Figure | 17 Sep 2018 | Download PDF 4 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 5 Sep 2018 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 9 Jul 2018 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2018 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old New | 27 Apr 2018 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2018 | Download PDF 1 Pages |
| 51 | Confirmation Statement - Updates | 12 Dec 2017 | Download PDF 6 Pages |
| 52 | Auditors - Resignation Company | 24 Jul 2017 | Download PDF 2 Pages |
| 53 | Auditors - Resignation Company | 21 Jul 2017 | Download PDF 1 Pages |
| 54 | Auditors - Resignation Company | 18 Jul 2017 | Download PDF 2 Pages |
| 55 | Accounts - Full | 16 Jun 2017 | Download PDF 20 Pages |
| 56 | Resolution | 2 Jun 2017 | Download PDF 1 Pages |
| 57 | Capital - Statement Company With Date Currency Figure | 2 Jun 2017 | Download PDF 5 Pages |
| 58 | Capital - Legacy | 2 Jun 2017 | Download PDF 1 Pages |
| 59 | Insolvency - Legacy | 2 Jun 2017 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2017 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2017 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2017 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2017 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2017 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 67 | Confirmation Statement - Updates | 9 Dec 2016 | Download PDF 6 Pages |
| 68 | Address - Move Registers To Sail Company With New | 12 Sep 2016 | Download PDF 1 Pages |
| 69 | Accounts - Full | 28 Jul 2016 | Download PDF 20 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 19 May 2016 | Download PDF 2 Pages |
| 71 | Resolution | 25 Feb 2016 | Download PDF 1 Pages |
| 72 | Capital - Legacy | 25 Feb 2016 | Download PDF 3 Pages |
| 73 | Capital - Statement Company With Date Currency Figure | 25 Feb 2016 | Download PDF 4 Pages |
| 74 | Insolvency - Legacy | 25 Feb 2016 | Download PDF 3 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 10 Pages |
| 76 | Accounts - Full | 15 Oct 2015 | Download PDF 15 Pages |
| 77 | Resolution | 1 Jun 2015 | Download PDF 35 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 21 Mar 2015 | Download PDF 2 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2015 | Download PDF 9 Pages |
| 80 | Accounts - Full | 24 Sep 2014 | Download PDF 15 Pages |
| 81 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 82 | Capital - Allotment Shares | 1 Sep 2014 | Download PDF 3 Pages |
| 83 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 84 | Capital - Allotment Shares | 4 Jun 2014 | Download PDF 3 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 31 Mar 2014 | Download PDF 2 Pages |
| 86 | Capital - Allotment Shares | 5 Mar 2014 | Download PDF 3 Pages |
| 87 | Address - Change Sail Company | 17 Jan 2014 | Download PDF 1 Pages |
| 88 | Address - Move Registers To Sail Company | 17 Jan 2014 | Download PDF 1 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 16 Jan 2014 | Download PDF 2 Pages |
| 90 | Address - Change Registered Office Company With Date Old | 16 Jan 2014 | Download PDF 1 Pages |
| 91 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 8 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 7 Jan 2014 | Download PDF 2 Pages |
| 93 | Capital - Allotment Shares | 4 Nov 2013 | Download PDF 3 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 17 Oct 2013 | Download PDF 2 Pages |
| 95 | Officers - Termination Director Company With Name | 16 Oct 2013 | Download PDF 1 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 10 Oct 2013 | Download PDF 2 Pages |
| 97 | Officers - Termination Director Company With Name | 4 Oct 2013 | Download PDF 1 Pages |
| 98 | Capital - Allotment Shares | 2 Oct 2013 | Download PDF 3 Pages |
| 99 | Accounts - Full | 25 Jul 2013 | Download PDF 13 Pages |
| 100 | Capital - Allotment Shares | 3 Jun 2013 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.