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Stevenson Offshore Windfarm Limited

Stevenson Offshore Windfarm Limited is a dissolved company incorporated on 24 September 2010 with the registered office located in London, City of London. Stevenson Offshore Windfarm Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 16 July 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07386838
Private limited company
Age
14 years
Incorporated 24 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Shepherd And Wedderburn Llp, Condor House
St Paul's Churchyard
London
EC4M 8AL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Deputy Director Of Paris Office • Japanese • Lives in France • Born in Sep 1967
Director • British • Lives in England • Born in Jun 1965
Director • Asset General Manager • British,canadian • Lives in England • Born in Feb 1971
Director • Director Industrial Projects Oversight & • French • Lives in England • Born in Oct 1967
Director • British • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Offshore Windfarm (East) Limited
Daniel Henry Finch and Mr Ignacio Herrero are mutual people.
Active
Vpi Immingham Operations Limited
Matteo Maria Maino is a mutual person.
Active
Immingham Energy Limited
Matteo Maria Maino is a mutual person.
Active
Vpi ICHP Limited
Matteo Maria Maino is a mutual person.
Active
Ocean Winds UK Limited
Daniel Henry Finch is a mutual person.
Active
Austrian Alpine Club (UK) Limited
Matteo Maria Maino is a mutual person.
Active
Moray Offshore Renewable Power Limited
Daniel Henry Finch is a mutual person.
Active
Moray Offshore Windfarm (West) Limited
Daniel Henry Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 30 Apr 2019
Application To Strike Off
6 Years Ago on 23 Apr 2019
Registered Address Changed
6 Years Ago on 28 Feb 2019
Mr Spyridon Martinis Spettel Appointed
6 Years Ago on 18 Feb 2019
Joao Paulo Nogueira De Sousa Costeira Resigned
6 Years Ago on 15 Feb 2019
David George Alcock Resigned
6 Years Ago on 14 Feb 2019
Mrs Delphine Claire Marie Cherel-Sparham Appointed
6 Years Ago on 14 Feb 2019
Toshiaki Nobuhara Resigned
6 Years Ago on 18 Jan 2019
Samuel William Thompson Resigned
6 Years Ago on 18 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2019
Application to strike the company off the register
Submitted on 23 Apr 2019
Registered office address changed from 1st Floor 14/18 City Road Cardiff CF24 3DL to C/O Shepherd and Wedderburn Llp, Condor House St Paul's Churchyard London EC4M 8AL on 28 February 2019
Submitted on 28 Feb 2019
Appointment of Mrs Delphine Claire Marie Cherel-Sparham as a director on 14 February 2019
Submitted on 26 Feb 2019
Appointment of Mr Spyridon Martinis Spettel as a director on 18 February 2019
Submitted on 26 Feb 2019
Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 15 February 2019
Submitted on 26 Feb 2019
Termination of appointment of David George Alcock as a director on 14 February 2019
Submitted on 26 Feb 2019
Appointment of Ms. Catharine Leigh Brown as a director on 18 January 2019
Submitted on 18 Jan 2019
Appointment of Mr. Fukashi Kumura as a director on 18 January 2019
Submitted on 18 Jan 2019
Repayment History
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