LM WIND POWER UK LIMITED
06242328 · Liquidation · Ltd · 19 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 468 days (deadline was 30 Jun 2025). Their confirmation statement is overdue (was due 24 May 2026).
Next accounts
30 Jun 2025
Next confirmation
24 May 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LM WIND POWER UK LIMITED
06242328Liquidation· Ltd· England Wales· 2007-05-10Incorporated 2007-05-10Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MASHAL, Hanif· DirectorResigned 2025-09-30
- BAGE, Stuart James· DirectorAppointed 2024-06-30
- BELLAMY, Andrew Stephen· DirectorResigned 2024-06-30
- HAYDEN, Paul Trevor· DirectorResigned 2019-11-11
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2015-10-16
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BAGE, Stuart James
Director
- Appointed
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BOTHA, Theo
Secretary
- Appointed
- 2008-09-15
- Resigned
- 2010-08-12
- Nationality
- British
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RUDLING, Jenny Joan
Secretary
- Appointed
- 2007-05-10
- Resigned
- 2008-09-15
- Nationality
- British
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SMITH, Adrian Holmes
Secretary
- Appointed
- 2010-08-12
- Resigned
- 2015-10-06
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BELLAMY, Andrew Stephen
Director
- Appointed
- 2019-11-11
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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BOTHA, Theo
Director
- Appointed
- 2008-09-15
- Resigned
- 2012-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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CARNEVALE, Giuseppe
Director
- Appointed
- 2012-04-01
- Resigned
- 2015-10-06
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 11/1968
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COLLETT, John Robert
Director
- Appointed
- 2010-08-12
- Resigned
- 2011-08-16
- Nationality
- British
- Residence
- United States Of America
- Born
- 04/1965
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EVERETT, Peter Daryl
Director
- Appointed
- 2015-10-06
- Resigned
- 2016-03-07
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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FISCHER, Martin Paul
Director
- Appointed
- 2011-12-01
- Resigned
- 2012-06-27
- Nationality
- Dutch
- Residence
- Austria
- Born
- 04/1970
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FUENTES, Richard
Director
- Appointed
- 2012-06-27
- Resigned
- 2013-03-27
- Nationality
- American
- Residence
- United States
- Born
- 07/1948
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HAYDEN, Paul Trevor
Director
- Appointed
- 2016-03-07
- Resigned
- 2019-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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HAYDEN, Paul
Director
- Appointed
- 2008-09-15
- Resigned
- 2015-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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HENRY, David Alan
Director
- Appointed
- 2012-11-29
- Resigned
- 2015-10-05
- Nationality
- United States
- Residence
- United States
- Born
- 08/1961
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HILL, Timothy Robert
Director
- Appointed
- 2015-10-06
- Resigned
- 2016-03-07
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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KENDALL, Charles
Director
- Appointed
- 2013-12-19
- Resigned
- 2014-12-18
- Nationality
- Usa
- Residence
- United States
- Born
- 11/1959
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KINCAID, William Leo
Director
- Appointed
- 2010-08-12
- Resigned
- 2012-06-27
- Nationality
- American
- Residence
- Usa
- Born
- 10/1957
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KIRBY, George
Director
- Appointed
- 2011-08-16
- Resigned
- 2011-12-01
- Nationality
- Usa
- Residence
- United States
- Born
- 01/1970
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LOBO, Roger
Director
- Appointed
- 2016-03-07
- Resigned
- 2019-11-11
- Nationality
- American
- Residence
- United States
- Born
- 07/1981
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MASHAL, Hanif
Director
- Appointed
- 2019-11-11
- Resigned
- 2025-09-30
- Nationality
- American
- Residence
- Germany
- Born
- 07/1980
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MCELGUNN, Kevin
Director
- Appointed
- 2013-03-27
- Resigned
- 2013-12-19
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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POOR, Timothy
Director
- Appointed
- 2012-06-27
- Resigned
- 2012-11-29
- Nationality
- American
- Residence
- United States
- Born
- 03/1966
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ROGERS, David Gerald
Director
- Appointed
- 2013-06-19
- Resigned
- 2015-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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RUDLING, Paul James
Director
- Appointed
- 2007-05-10
- Resigned
- 2015-10-06
- Nationality
- British
- Residence
- New Zealand
- Born
- 03/1949
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SANDERS, Robert Braith Charles
Director
- Appointed
- 2016-03-07
- Resigned
- 2019-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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SMITH, Adrian Holmes
Director
- Appointed
- 2009-05-15
- Resigned
- 2010-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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