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CEP WIND 1 LIMITED

Company number 07496736

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Officers: 10 officers / 8 resignations

SHAW, Graham Ernest

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
February 1950
Appointed on
7 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PINECROFT CORPORATE SERVICES LIMITED

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
7 January 2020

UK Limited Company What's this?

Registration number
09713669

7SIDE SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
9 August 2012
Resigned on
2 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2707949

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
9 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

BERGSMA, Joost Hessel Louis

Correspondence address
C/O Glennmont Partners, Angel Court, 1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 January 2011
Resigned on
2 October 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Ceo Managing Director

DICKSON, Peter Robert

Correspondence address
C/O Glennmont Partners, Angel Court, 1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 September 2011
Resigned on
2 October 2019
Nationality
British
Country of residence
England
Occupation
None

DOWNIE, Helen Marie

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
March 1986
Appointed on
2 October 2019
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MORRIS, James Walter

Correspondence address
5 Aldermanbury Square, London, EC2V 7BP
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 January 2011
Resigned on
25 October 2012
Nationality
French
Country of residence
Uk
Occupation
Director

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
British
Country of residence
England
Occupation
None