| Company Name | Two Valleys Wind Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06671377 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2008(15 years, 8 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
| Previous Name | Two Valley Wind Energy Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Dr Jochen Ahn |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 November 2011(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 March 2016) |
| Role | Doctor Of Chemistry |
| Country of Residence | Germany |
| Correspondence Address | Abo Wing Ag Unter Den Eichen 7 Wiesbaden 65195 Germany |
| Director Name | Mr Matthias Bockholt |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 November 2011(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 March 2016) |
| Role | Electrical Engineer |
| Country of Residence | Germany |
| Correspondence Address | Abo Wind Ag Unter Den Eichen 7 Wiesbaden 65195 Germany |
| Director Name | Mr Andreas Hollinger |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 November 2011(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Abo Wing Ag Unter Den Eichen 7 Wiesbaden 65195 Germany |
| Director Name | Mr Iain Robert Beath |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Forge Langford Budville Wellington Somerset TA21 0RW |
| Director Name | Mr Carsten Paatsch |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 32 Im Gestell Berlin 14169 |
| Director Name | Mr Heiner Roeger |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Location
| Registered Address | 1/3 Sandgate Berwick-Upon-Tweed TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 2.3k at £1 | Abo Wind Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2015 | Resolutions
|
| 9 December 2015 | Resolutions
|
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 April 2013 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 10 April 2013 (1 page) |
| 9 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Appointment of Jochen Ahn as a director (3 pages) |
| 20 December 2011 | Termination of appointment of Heiner Roeger as a director (2 pages) |
| 20 December 2011 | Appointment of Jochen Ahn as a director (3 pages) |
| 20 December 2011 | Appointment of Andreas Hollinger as a director (3 pages) |
| 20 December 2011 | Appointment of Andreas Hollinger as a director (3 pages) |
| 20 December 2011 | Termination of appointment of Carsten Paatsch as a director (2 pages) |
| 20 December 2011 | Appointment of Matthias Bockholt as a director (3 pages) |
| 20 December 2011 | Termination of appointment of Carsten Paatsch as a director (2 pages) |
| 20 December 2011 | Termination of appointment of Heiner Roeger as a director (2 pages) |
| 20 December 2011 | Appointment of Matthias Bockholt as a director (3 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Termination of appointment of Iain Beath as a director (1 page) |
| 13 October 2011 | Termination of appointment of Iain Beath as a director (1 page) |
| 26 September 2011 | Director's details changed for Mr Carsten Paatsch on 12 August 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Director's details changed for Mr Heiner Roeger on 12 August 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Carsten Paatsch on 12 August 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Heiner Roeger on 12 August 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Director's details changed for Mr Iain Robert Beath on 12 August 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Iain Robert Beath on 12 August 2011 (2 pages) |
| 8 July 2011 | Statement of capital following an allotment of shares on 22 June 2011
|
| 8 July 2011 | Statement of capital following an allotment of shares on 22 June 2011
|
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 August 2009 | Return made up to 12/08/09; full list of members (6 pages) |
| 24 August 2009 | Return made up to 12/08/09; full list of members (6 pages) |
| 9 March 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 9 March 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 11 February 2009 | Company name changed two valley wind energy LIMITED\certificate issued on 12/02/09 (3 pages) |
| 11 February 2009 | Company name changed two valley wind energy LIMITED\certificate issued on 12/02/09 (3 pages) |
| 12 August 2008 | Incorporation (16 pages) |
| 12 August 2008 | Incorporation (16 pages) |