NEW ALBION WIND (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

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						Status
Christian Lucien Corpetti	Director	French	United Kingdom	53	21 Jul 2016	Active
Hcp Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Sept 2018	Active
Joseph Mark Linney	Director	British	Scotland	67	1 Sept 2015	Active
Muxin Ma	Director	Chinese	United Kingdom	51	21 Jul 2016	Active
Simon Owen Vince	Director	British	England	63	1 Dec 2017	Active

Shareholders

Shareholders (2)


John Laing Environmental Assets Group (uk) Limited	100.0%	1,000	Ordinary	23 Aug 2017
John Laing Investments Limited	0.0%	0	Ordinary	23 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Environmental Assets Group (uk) Limited

United Kingdom

Active

Notified 10 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED united kingdom

NEW ALBION WIND (HOLDINGS) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Sept 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
28 Sept 2018	Insolvency	Solvency Statement dated 21/09/18	View(2 pages)