Cannock Windfarm Services Limited
- Company number
- 09257653
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Johnny Topco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANTOFT, Stephen Edward | Director | 9 Oct 2014 | 19 Dec 2015 |
| GLENNON, John | Director | 27 Feb 2015 | 10 Dec 2023 |
| GLENNON, John | Secretary | 9 Oct 2014 | 10 Dec 2023 |
| TRACEY, Michael John | Director | 9 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lucinda Charlotte Judith Bantoft | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
3 Aug 2018 | 3 Aug 2018 |
| Mr Duncan Charles Hunter | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
3 Aug 2018 | 3 Aug 2018 |
| Ms Lesley Ann Davis | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
3 Aug 2018 | 3 Aug 2018 |
| The Estate Of Stephen Bantoft | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Aug 2018 |
| Cannock Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £100 | - | 0 |
| 31 Dec 2025 | £465,551 | £472,073 | 1 |
| 31 Dec 2024 | £446,433 | £352,854 | 1 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Cannock Windfarm Services Limited → Cannock Topco Limited → Johnny Topco Limited
Directors’ other companies
- TRACEY, Michael John - Director at BOV Management Limited
- TRACEY, Michael John - Llp-Designated-Member at MP Suites LLP
Companies at the same address
- A.M.S. (Access Mortgage Solutions) Limited (08444769)
- AMS 2 Holdings Limited (10685633)
- Cannock Coventry Hotel No.1 LLP (OC399539)
- Cannock Developments Limited (03138183)
- Cannock Investments Limited (02599144)
- Cannock Regen LLP (OC319069)
- Cannock Renewables Limited (08840286)
- Cannock Residential Limited (05194560)
- Cannock Sp Limited (04287034)
- Cannock Topco Limited (11453685)