Mammoet Wind Ltd

Proposed for strike-off06166790 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
KR Wind Ltd (until 20 April 2012)
CD (31) Limited (until 11 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
North East
Address
Beatrix House
Tyne View Terrace
Wallsend
NE28 6SG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born July 1984 (42)
Director · Appointed 26 July 2021
British
Born December 1985 (40)
Officer history (9 former)
1 June 2023
Resigned Steward, Gillian, Mrs. as Director
1 June 2023
Appointed Mosford, Graham Farraday as Director
26 July 2021
Appointed Sadler, Mark as Director
26 July 2021
Resigned Gent, Matthew Conan, Mr. as Director
1 April 2019
Resigned Steward, Gillian as Secretary
1 April 2019
Appointed Steward, Gillian, Mrs. as Director
26 March 2019
Resigned Boer, Peter Johannes as Director
26 March 2019
Resigned De Jong, Markus Nicolaas as Director
20 December 2016
Appointed Boer, Peter Johannes as Director
20 December 2016
Appointed De Jong, Markus Nicolaas as Director
20 December 2016
Appointed Gent, Matthew Conan, Mr. as Director
20 December 2016
Resigned Van Zwieten, Peter as Director
19 September 2016
Appointed Van Zwieten, Peter as Director
19 September 2016
Resigned Larsen, John Hartvig as Director
24 March 2014
Resigned Cosec Direct Limited as Corporate Secretary
27 January 2014
Appointed Steward, Gillian as Secretary
10 October 2007
Appointed Larsen, John Hartvig as Director
10 October 2007
Resigned Cd Group Nominees Limited as Corporate Director
19 March 2007
Appointed Cd Group Nominees Limited as Corporate Director
19 March 2007
Appointed Cosec Direct Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
26 July 2021
Ceased Matthew Conan Gent — Has significant influence or control
26 March 2019
Ceased Markus Nicolaas De Jong — Has significant influence or control
26 March 2019
Ceased Peter Johannes Boer — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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