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Home > England & Wales Companies > KIRKHEATON WIND LIMITED
Company Information for

KIRKHEATON WIND LIMITED

ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, ENGLAND, DH4 5RA,
Company Registration Number
02771937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kirkheaton Wind Ltd
KIRKHEATON WIND LIMITED was founded on 1992-12-08 and has its registered office in Houghton Le Spring, Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Kirkheaton Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KIRKHEATON WIND LIMITED
 
Legal Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK
HOUGHTON LE SPRING, SUNDERLAND
ENGLAND
DH4 5RA
Other companies in SW1X
 
Filing Information
Company Number 02771937
Company ID Number 02771937
Date formed 1992-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 19:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKHEATON WIND LIMITED
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Company Officers of KIRKHEATON WIND LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LIND
 Company Secretary 2015-08-07
MATTHIEU THOMAS HUE
 Director 2017-02-01
HASSAAN MAJID
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE MARIE ROSELINE ANCEAU
 Director 2017-02-01 2018-02-01
OWEN JOHN HENRY FORSTER
 Director 2016-06-03 2018-02-01
OWEN JOHN HENRY FORSTER
 Director 2016-06-03 2018-02-01
DAVID JOHN STILL
 Director 1999-08-24 2017-10-31
BRUNO KOLD LARSEN
 Director 2014-04-04 2016-11-21
DAVID SIMON GEORGE BAKER
 Director 2015-04-28 2016-06-03
ROBERT GUYLER
 Director 2014-01-01 2015-04-28
STEPHANE KACZOROWSKI
 Company Secretary 2014-04-04 2014-08-31
JOE SOUTO
 Company Secretary 2009-09-17 2014-04-04
MARTIN CHARLES LAWRENCE
 Director 2007-03-09 2013-12-31
RONAN EMMANUEL LORY
 Director 2012-04-16 2013-12-31
ROBERT IAN HIGSON
 Company Secretary 2002-02-01 2009-09-17
CHRISTOPHER JOHN DANIELS
 Director 2003-04-01 2007-03-09
ADRIAN DIXON
 Director 2005-01-31 2006-07-03
ANGUS TINDALE NORMAN
 Director 2002-02-01 2005-09-04
JOSEPH VERDI
 Director 2002-03-20 2005-01-31
PAUL ANDREW CUTTILL
 Director 2002-02-01 2003-04-01
GERALD LANGDON WINGROVE
 Director 2002-02-01 2002-09-30
JOHN ELLIOTT
 Company Secretary 2001-04-06 2002-02-01
PHILLIP ERIC CONNOR
 Director 1999-08-24 2002-02-01
PHILIP STEWART LAWLESS
 Director 1999-08-24 2002-02-01
KENNETH LINGE
 Director 1999-02-22 2002-02-01
GAIL VALERIE GILES
 Company Secretary 1993-02-04 2001-04-06
MALCOLM GEORGE CHANDLER
 Director 1999-02-22 1999-07-19
RICHARD CHARLES TAYLOR
 Director 1993-02-04 1999-02-22
ROBERT LINGARD WOODS
 Director 1993-02-04 1995-11-24
DICKINSON DEES
 Nominated Secretary 1992-12-08 1993-02-04
TIMOTHY JAMES CARE
 Nominated Director 1992-12-08 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHIEU THOMAS HUE EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-27 CURRENT 2008-07-28 Active
MATTHIEU THOMAS HUE EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED Director 2018-06-20 CURRENT 2001-01-12 Active
MATTHIEU THOMAS HUE NEART NA GAOITHE OFFSHORE WIND LIMITED Director 2018-05-02 CURRENT 2009-03-09 Active
MATTHIEU THOMAS HUE NNG WINDFARM HOLDINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHIEU THOMAS HUE HEATHLAND WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE CLOICH WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE EDF ER NOMINEE LIMITED Director 2017-07-11 CURRENT 2010-03-19 Active - Proposal to Strike off
MATTHIEU THOMAS HUE CAMILTY WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE WAUCHOPE WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE WEST BENHAR WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE THE MOSSES WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE TINNISBURN WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE SOUTH CLARE WINDFARM LIMITED Director 2017-07-11 CURRENT 2012-09-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE NEWCASTLETON WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE MOSSCASTLE WINDFARM LIMITED Director 2017-07-11 CURRENT 2013-04-02 Active
MATTHIEU THOMAS HUE EDF ER DEVELOPMENT LIMITED Director 2017-07-11 CURRENT 2015-07-27 Active
MATTHIEU THOMAS HUE TREGULLAND WINDFARM LIMITED Director 2017-03-29 CURRENT 1994-03-04 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BARMOOR WIND POWER LIMITED Director 2017-03-29 CURRENT 2010-09-10 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FIRST WINDFARM HOLDINGS LIMITED Director 2017-03-29 CURRENT 1991-11-21 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BOUNDARY LANE WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2017-03-29 CURRENT 2002-11-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FENLAND WINDFARMS LIMITED Director 2017-03-29 CURRENT 2004-03-19 Active
MATTHIEU THOMAS HUE BURNFOOT EAST WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FALLAGO RIG II WINDFARM LIMITED Director 2017-03-29 CURRENT 2016-01-28 Active
MATTHIEU THOMAS HUE STRANOCH WINDFARM LIMITED Director 2017-03-29 CURRENT 1993-06-08 Active
MATTHIEU THOMAS HUE RED TILE WIND LIMITED Director 2017-03-29 CURRENT 2004-07-05 Active
MATTHIEU THOMAS HUE TEESSIDE WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE WALKWAY WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE ROADE WINDFARM LIMITED Director 2017-03-29 CURRENT 2013-06-07 Active
MATTHIEU THOMAS HUE PARK SPRING WIND FARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active - Proposal to Strike off
MATTHIEU THOMAS HUE CEMMAES WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active - Proposal to Strike off
MATTHIEU THOMAS HUE LLANGWYRYFON WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active
MATTHIEU THOMAS HUE GREAT ORTON WINDFARM II LIMITED Director 2017-03-29 CURRENT 1998-07-30 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BRAEMORE WOOD WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE DORENELL WINDFARM LIMITED Director 2017-03-29 CURRENT 2005-11-18 Active
MATTHIEU THOMAS HUE FAIRFIELD WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE CORRIEMOILLIE WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active
MATTHIEU THOMAS HUE BECK BURN WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE PEARIE LAW WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active
MATTHIEU THOMAS HUE HIGH HEDLEY HOPE WIND LIMITED Director 2017-03-29 CURRENT 2000-09-28 Active
MATTHIEU THOMAS HUE LONGPARK WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE BICKER FEN WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE ROWAN ONSHORE WINDFARMS LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE BURNHEAD MOSS WIND FARM LIMITED Director 2017-03-29 CURRENT 2013-07-09 Active
MATTHIEU THOMAS HUE UISENIS POWER LIMITED Director 2016-09-08 CURRENT 2010-11-18 Active
MATTHIEU THOMAS HUE BLYTH OFFSHORE DEMONSTRATOR LIMITED Director 2016-09-05 CURRENT 2014-06-13 Active
MATTHIEU THOMAS HUE LEWIS WIND POWER HOLDINGS LIMITED Director 2016-04-26 CURRENT 2015-12-10 Active
MATTHIEU THOMAS HUE RENEWABLE UK ASSOCIATION Director 2015-05-27 CURRENT 1984-12-28 Active
MATTHIEU THOMAS HUE STORNOWAY WIND FARM LIMITED Director 2015-01-19 CURRENT 2001-11-13 Active
MATTHIEU THOMAS HUE GLASS MOOR II WINDFARM LIMITED Director 2014-12-16 CURRENT 2003-03-13 Active
MATTHIEU THOMAS HUE GREEN RIGG WINDFARM LIMITED Director 2014-12-16 CURRENT 2011-11-25 Active
MATTHIEU THOMAS HUE RUSHOLME WINDFARM LIMITED Director 2014-12-16 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE FALLAGO RIG WINDFARM LIMITED Director 2013-12-06 CURRENT 2001-12-21 Active
HASSAAN MAJID EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED Director 2018-06-20 CURRENT 2001-01-12 Active
HASSAAN MAJID HEATHLAND WINDFARM LIMITED Director 2018-02-01 CURRENT 2010-03-18 Active
HASSAAN MAJID BARMOOR WIND POWER LIMITED Director 2018-02-01 CURRENT 2010-09-10 Active - Proposal to Strike off
HASSAAN MAJID FIRST WINDFARM HOLDINGS LIMITED Director 2018-02-01 CURRENT 1991-11-21 Active - Proposal to Strike off
HASSAAN MAJID BOUNDARY LANE WINDFARM LIMITED Director 2018-02-01 CURRENT 2002-11-25 Active - Proposal to Strike off
HASSAAN MAJID EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2018-02-01 CURRENT 2002-11-26 Active - Proposal to Strike off
HASSAAN MAJID BURNFOOT EAST WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active - Proposal to Strike off
HASSAAN MAJID CLOICH WINDFARM LIMITED Director 2018-02-01 CURRENT 2010-03-18 Active
HASSAAN MAJID EDF ER NOMINEE LIMITED Director 2018-02-01 CURRENT 2010-03-19 Active - Proposal to Strike off
HASSAAN MAJID CAMILTY WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-01-27 Active
HASSAAN MAJID FALLAGO RIG II WINDFARM LIMITED Director 2018-02-01 CURRENT 2016-01-28 Active
HASSAAN MAJID STRANOCH WINDFARM LIMITED Director 2018-02-01 CURRENT 1993-06-08 Active
HASSAAN MAJID RED TILE WIND LIMITED Director 2018-02-01 CURRENT 2004-07-05 Active
HASSAAN MAJID TEESSIDE WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID WALKWAY WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID WAUCHOPE WINDFARM LIMITED Director 2018-02-01 CURRENT 2010-03-18 Active
HASSAAN MAJID WEST BENHAR WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-01-27 Active
HASSAAN MAJID THE MOSSES WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-09-06 Active
HASSAAN MAJID TINNISBURN WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-09-06 Active
HASSAAN MAJID ROADE WINDFARM LIMITED Director 2018-02-01 CURRENT 2013-06-07 Active
HASSAAN MAJID PARK SPRING WIND FARM LIMITED Director 2018-02-01 CURRENT 2015-01-07 Active - Proposal to Strike off
HASSAAN MAJID CEMMAES WINDFARM LIMITED Director 2018-02-01 CURRENT 1991-11-20 Active - Proposal to Strike off
HASSAAN MAJID LLANGWYRYFON WINDFARM LIMITED Director 2018-02-01 CURRENT 1991-11-20 Active
HASSAAN MAJID GREAT ORTON WINDFARM II LIMITED Director 2018-02-01 CURRENT 1998-07-30 Active - Proposal to Strike off
HASSAAN MAJID BRAEMORE WOOD WINDFARM LIMITED Director 2018-02-01 CURRENT 2002-11-25 Active - Proposal to Strike off
HASSAAN MAJID DORENELL WINDFARM LIMITED Director 2018-02-01 CURRENT 2005-11-18 Active
HASSAAN MAJID FAIRFIELD WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID NEWCASTLETON WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-09-06 Active
HASSAAN MAJID MOSSCASTLE WINDFARM LIMITED Director 2018-02-01 CURRENT 2013-04-02 Active
HASSAAN MAJID CORRIEMOILLIE WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-01-07 Active
HASSAAN MAJID EDF ER DEVELOPMENT LIMITED Director 2018-02-01 CURRENT 2015-07-27 Active
HASSAAN MAJID BECK BURN WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-10-27 Active - Proposal to Strike off
HASSAAN MAJID PEARIE LAW WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-10-27 Active
HASSAAN MAJID HIGH HEDLEY HOPE WIND LIMITED Director 2018-02-01 CURRENT 2000-09-28 Active
HASSAAN MAJID LONGPARK WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID ROWAN ONSHORE WINDFARMS LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID BURNHEAD MOSS WIND FARM LIMITED Director 2018-02-01 CURRENT 2013-07-09 Active
HASSAAN MAJID FENLAND WINDFARMS LIMITED Director 2018-01-29 CURRENT 2004-03-19 Active
HASSAAN MAJID BICKER FEN WINDFARM LIMITED Director 2018-01-29 CURRENT 2008-09-26 Active
HASSAAN MAJID GLASS MOOR II WINDFARM LIMITED Director 2017-07-31 CURRENT 2003-03-13 Active
HASSAAN MAJID GREEN RIGG WINDFARM LIMITED Director 2017-07-31 CURRENT 2011-11-25 Active
HASSAAN MAJID RUSHOLME WINDFARM LIMITED Director 2017-07-31 CURRENT 2008-09-26 Active
HASSAAN MAJID FALLAGO RIG WINDFARM LIMITED Director 2017-03-03 CURRENT 2001-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-10Application to strike the company off the register
2023-08-08DIRECTOR APPOINTED MR IAN JESSOP
2023-07-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-03Solvency Statement dated 20/06/23
2023-07-03Statement by Directors
2023-07-03Statement of capital on GBP 257
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-08TM02Termination of appointment of Laura Katherine Chare on 2022-11-24
2022-12-07AP03Appointment of Ms Melanie Shanker as company secretary on 2022-11-24
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27AP01DIRECTOR APPOINTED MR PIERO MAGGIO
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2022-01-05DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05AP01DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-05TM02Termination of appointment of Susan Elizabeth Lind on 2020-11-23
2021-03-05AP03Appointment of Mrs Laura Katherine Chare as company secretary on 2020-11-23
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-11-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CC04Statement of company's objects
2018-05-30RES01ADOPT ARTICLES 30/05/18
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 257100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU
2018-02-28AP01DIRECTOR APPOINTED MR HASSAAN MAJID
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 257100
2018-01-16SH0131/12/17 STATEMENT OF CAPITAL GBP 257100
2017-12-15PSC05Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-10-31
2017-11-24PSC05Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-11-23
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA ENGLAND
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2017-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STILL
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-31AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2017-03-31AP01DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO KOLD LARSEN
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21AP01DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON GEORGE BAKER
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON GEORGE BAKER
2016-06-07AP01DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0115/05/16 FULL LIST
2015-08-27AP03SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0115/05/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2015-02-22AUDAUDITOR'S RESIGNATION
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0109/01/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0115/05/14 FULL LIST
2014-04-24AP01DIRECTOR APPOINTED BRUNO KOLD LARSEN
2014-04-23AP03SECRETARY APPOINTED STEPHANE KACZOROWSKI
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2014-01-06AP01DIRECTOR APPOINTED ROBERT GUYLER
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STILL / 02/10/2012
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0115/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011
2011-05-17AR0115/05/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2009-10-23AP03SECRETARY APPOINTED JOE SOUTO
2009-06-04363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-07-21363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03288bDIRECTOR RESIGNED
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04288bDIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-08288bDIRECTOR RESIGNED
2005-02-08288aNEW DIRECTOR APPOINTED
2004-09-16AUDAUDITOR'S RESIGNATION
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-12-23363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU
2003-05-16288aNEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-03-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-07363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-26288bDIRECTOR RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288bSECRETARY RESIGNED
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6NE
2002-03-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to KIRKHEATON WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIRKHEATON WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIRKHEATON WIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of KIRKHEATON WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKHEATON WIND LIMITED
Trademarks
We have not found any records of KIRKHEATON WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKHEATON WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KIRKHEATON WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIRKHEATON WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRKHEATON WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRKHEATON WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH4 5RA