Morfind 2029 Limited

Active03201210 Private limited company
Incorporated
20 May 1996 (30 years)
Previously known as
NWP Electrical Limited (until 22 April 2020)
North Wales Power Limited (until 6 August 2001)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Ground Floor (Suite T)
Arlington Business Centre White Rose Park
Millshaw Park Lane
Leeds
LS11 0DL

Filing status

Accounts due
30 November 2027
Last accounts
27 February 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Bruce, Rosemary Fay
Secretary · Appointed 1 June 2024
Director · Appointed 1 June 2024
British
Born June 1975 (51)
Director · Appointed 1 July 2020
British
Born February 1982 (44)
Officer history (32 former)
1 June 2024
Appointed Salmon, Rachel Clare as Director
1 June 2024
Resigned Salmon, Rachel Clare as Secretary
1 June 2024
Appointed Bruce, Rosemary Fay as Secretary
1 June 2024
Resigned Hurcomb, David Stuart as Director
1 July 2020
Appointed Stockton, Jonathan as Director
30 June 2020
Resigned Porter, Michael as Director
7 December 2018
Resigned Fox, Darrell as Director
1 October 2018
Appointed Salmon, Rachel Clare as Secretary
30 September 2018
Resigned Mcdonell, Lisa Michelle as Secretary
30 March 2018
Appointed Hurcomb, David Stuart as Director
30 March 2018
Appointed Porter, Michael as Director
30 March 2018
Resigned Perkins, Mark as Director
30 March 2018
Resigned Fox, Darrell as Secretary
30 March 2018
Appointed Mcdonell, Lisa Michelle as Secretary
6 December 2016
Resigned Humphreys, David Christopher as Director
6 December 2016
Resigned Cruddace, David Lee, Mr. as Director
6 December 2016
Appointed Perkins, Mark as Director
6 December 2016
Appointed Fox, Darrell as Secretary
6 December 2016
Resigned Humphreys, David Christopher as Secretary
6 December 2016
Appointed Fox, Darrell as Director
1 November 2013
Appointed Humphreys, David Christopher as Director
1 November 2013
Resigned Owens, David William as Director
12 October 2012
Appointed Humphreys, David Christopher as Secretary
12 October 2012
Resigned O'Sullivan, Liam as Secretary
21 December 2011
Resigned Johnstone, Lee as Director
21 December 2011
Appointed Cruddace, David Lee, Mr. as Director
21 December 2011
Appointed Owens, David William as Director
1 December 2011
Appointed O'Sullivan, Liam as Secretary
1 December 2011
Resigned Johnstone, Lee as Secretary
25 November 2011
Resigned Booth, Robert as Director
9 September 2011
Resigned Jupp, Richard Anthony as Director
11 May 2011
Resigned Atkinson, Mandy Elizabeth as Director
2 March 2011
Resigned Tate, Wendy as Director
1 November 2010
Resigned Parry, David John as Director
1 November 2010
Resigned Merrick, Robert as Director
29 September 2010
Appointed Tate, Wendy as Director
29 September 2010
Appointed Johnstone, Lee as Director
5 August 2009
Appointed Atkinson, Mandy Elizabeth as Director
5 August 2009
Resigned Miller, David Roy as Director
5 August 2009
Resigned Miller, David Roy as Secretary
5 August 2009
Appointed Johnstone, Lee as Secretary
5 August 2009
Appointed Jupp, Richard Anthony as Director
5 August 2009
Appointed Booth, Robert as Director
15 August 2008
Resigned Williams, Kevin as Director
11 March 2008
Resigned Monks, Graham Anthony as Director
11 March 2008
Resigned Mcguiness, Anthony Stephen as Director
19 April 2007
Resigned Keyes, Timothy Stephen as Director
1 November 2006
Appointed Parry, David John as Director
1 November 2006
Appointed Merrick, Robert as Director
1 November 2006
Appointed Williams, Kevin as Director
31 October 2006
Resigned Jones, Philip as Director
4 July 2006
Resigned Jones, Martin David as Director
23 May 2005
Appointed Miller, David Roy as Secretary
23 May 2005
Resigned Miller, Ann Julie as Secretary
1 May 2005
Appointed Jones, Martin David as Director
23 July 2003
Appointed Mcguiness, Anthony Stephen as Director
23 July 2003
Appointed Keyes, Timothy Stephen as Director
23 July 2003
Appointed Monks, Graham Anthony as Director
23 July 2003
Appointed Jones, Philip as Director
30 June 2001
Resigned Miller, David Roy as Secretary
30 June 2001
Resigned Jones, Keith as Director
30 June 2001
Appointed Miller, Ann Julie as Secretary
20 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1996
Appointed Miller, David Roy as Secretary
20 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1996
Appointed Jones, Keith as Director
20 May 1996
Appointed Miller, David Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6458284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
14 July 2026Accounts for a dormant company27 February 2026
4 August 2025Confirmation statement with no updates29 July 2025
25 June 2025Accounts for a dormant company28 February 2025
31 January 2025Registered office address changed
Show all recent filings

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