Highland Wood Energy Limited

General information

Name:

Highland Wood Energy Ltd

Office Address:

3rd Floor 1 Dover Street W1S 4LD London

Number: 07442170

Incorporation date: 2010-11-17

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Highland Wood Energy Limited can be reached at London at 3rd Floor. You can look up the company by its zip code - W1S 4LD. Highland Wood Energy's founding dates back to year 2010. This business is registered under the number 07442170 and their official status is active - proposal to strike off. The present name is Highland Wood Energy Limited. The firm's former associates may recognize the company also as Amp Low Plains, which was used until 2020-12-23. The firm's declared SIC number is 35110 which stands for Production of electricity. The latest annual accounts were submitted for the period up to March 31, 2022 and the most current annual confirmation statement was submitted on November 17, 2022.

For the following company, all of director's responsibilities have so far been executed by Bruno B., Edward S. and Mark T.. Amongst these three managers, Mark T. has been with the company the longest, having been a part of company's Management Board for 10 years.

  • Previous company's names
  • Highland Wood Energy Limited 2020-12-23
  • Amp Low Plains Limited 2010-11-17

Financial data based on annual reports

Company staff

Bruno B.

Role: Director

Appointed: 07 March 2023

Latest update: 11 January 2024

Edward S.

Role: Director

Appointed: 07 March 2023

Latest update: 11 January 2024

Mark T.

Role: Director

Appointed: 12 May 2014

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are: Aggregated Micro Power Limited owns over 3/4 of company shares. This business can be reached in London at Clifford Street, W1S 2LG.

Aggregated Micro Power Limited
Address: 5 Clifford Street, London, W1S 2LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
Company Age

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