Introduction
Watch Company
D
DENGIE MARSHES WIND FARM LIMITED
DENGIE MARSHES WIND FARM LIMITED is an active company incorporated on 18 October 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. DENGIE MARSHES WIND FARM LIMITED was registered 1 year ago.(SIC: 42220)
Status
active
Active since 1 years ago
Company No
16027722
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
DENGIE WIND FARM LIMITED
From: 18 October 2024To: 2 January 2025
Address
Cornelius Barton & Co, Alliance House 29-30 High Holborn London, WC1V 6AZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANCOCK, Timothy Lewis
ActiveHigh Holborn, LondonWC1V 6AZ
Born April 1958
Director
Appointed 18 Oct 2024
HANCOCK, Timothy Lewis
High Holborn, LondonWC1V 6AZ
Born April 1958
Director
18 Oct 2024
Active
VANDERMEER, Ashley George
ActiveHigh Holborn, LondonWC1V 6AZ
Born September 1982
Director
Appointed 18 Oct 2024
VANDERMEER, Ashley George
High Holborn, LondonWC1V 6AZ
Born September 1982
Director
18 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Holborn, LondonWC1V 6AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Naseby Energy Holdings Limited
High Holborn, LondonWC1V 6AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
2 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2025