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Home > England & Wales Companies > AN SUIDHE WIND FARM LIMITED
Company Information for

AN SUIDHE WIND FARM LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
Company Registration Number
05469552
Private Limited Company
Active

Company Overview

About An Suidhe Wind Farm Ltd
AN SUIDHE WIND FARM LIMITED was founded on 2005-06-02 and has its registered office in Swindon. The organisation's status is listed as "Active". An Suidhe Wind Farm Limited is a Private Limited Company registered in 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
AN SUIDHE WIND FARM LIMITED
 
Legal Registered Office
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in SN5
 
Filing Information
Company Number 05469552
Company ID Number 05469552
Date formed 2005-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 18:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AN SUIDHE WIND FARM LIMITED
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Company Officers of AN SUIDHE WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BARRAS
 Company Secretary 2010-02-08
PENELOPE ANNE SAINSBURY
 Company Secretary 2006-03-13
KEVIN DODD
 Director 2017-08-07
BENJAMIN JAMES FREEMAN
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PARKER
 Director 2014-04-01 2017-08-07
JULIA LYNCH-WILLIAMS
 Director 2010-05-01 2014-03-31
PETER RUSSELL SHARMAN
 Director 2010-12-22 2012-09-30
WAYNE ROBERT IAN CRANSTONE
 Director 2008-12-12 2010-12-22
KEITH MOSELEY
 Director 2007-08-02 2010-12-22
PAUL LESLIE COWLING
 Director 2007-08-02 2010-04-30
KEVIN MCCULLOUGH
 Director 2005-06-02 2009-09-30
JONATHAN GUY MADGWICK
 Director 2005-06-13 2006-07-18
SIMON JOHN WELLS
 Company Secretary 2005-06-02 2006-03-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-02 2005-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE ANNE SAINSBURY BILBSTER WIND FARM LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
PENELOPE ANNE SAINSBURY TAFF-ELY WIND FARM PROJECT LIMITED Company Secretary 2006-03-13 CURRENT 1992-06-18 Dissolved 2014-04-23
PENELOPE ANNE SAINSBURY LOCHELBANK WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-04-18 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY CAUSEYMIRE TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-09-07 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY KNABS RIDGE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-11-16 Active
PENELOPE ANNE SAINSBURY LITTLE CHEYNE COURT WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-11-16 Active
PENELOPE ANNE SAINSBURY THE HOLLIES WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-08-12 Active
PENELOPE ANNE SAINSBURY RWE RENEWABLES UK SWINDON LIMITED Company Secretary 2006-03-13 CURRENT 1990-10-22 Active
PENELOPE ANNE SAINSBURY NOVAR TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-10-12 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY GWYNT Y MOR OFFSHORE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 1999-01-18 Active
PENELOPE ANNE SAINSBURY RHYL FLATS WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-06-21 Active
PENELOPE ANNE SAINSBURY TASTEINGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION INGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY CARNEDD WEN WIND FARM LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
PENELOPE ANNE SAINSBURY TASTERESEARCH LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION LIMITED Company Secretary 2000-10-12 CURRENT 1997-09-30 Active
KEVIN DODD LOCHELBANK WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-04-18 Active - Proposal to Strike off
KEVIN DODD KNABS RIDGE WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-11-16 Active
KEVIN DODD KILN PIT HILL WIND FARM LIMITED Director 2017-08-31 CURRENT 2009-08-17 Active - Proposal to Strike off
KEVIN DODD RWE RENEWABLES UK SPARECO LIMITED Director 2017-08-31 CURRENT 2014-10-24 Active
KEVIN DODD THE HOLLIES WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-08-12 Active
KEVIN DODD BURGAR HILL WIND FARM LIMITED Director 2017-08-31 CURRENT 1994-03-07 Active
KEVIN DODD NOVAR TWO WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-10-12 Active - Proposal to Strike off
KEVIN DODD BILBSTER WIND FARM LIMITED Director 2017-08-31 CURRENT 2006-04-28 Active
KEVIN DODD LITTLE CHEYNE COURT WIND FARM LIMITED Director 2017-07-05 CURRENT 2005-11-16 Active
BENJAMIN JAMES FREEMAN COMPLEO CHARGING SOLUTIONS UK LIMITED Director 2018-03-26 CURRENT 2017-12-05 Active
BENJAMIN JAMES FREEMAN HARRYBURN WIND FARM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
BENJAMIN JAMES FREEMAN RWE INNOGY SHELFCO LIMITED Director 2015-09-14 CURRENT 2015-08-27 Dissolved 2016-10-04
BENJAMIN JAMES FREEMAN RWE RENEWABLES UK SPARECO LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
BENJAMIN JAMES FREEMAN ROWANTREE WIND FARM LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
BENJAMIN JAMES FREEMAN LITTLE CHEYNE COURT WIND FARM LIMITED Director 2012-12-14 CURRENT 2005-11-16 Active
BENJAMIN JAMES FREEMAN BRIMS NESS TIDAL POWER LIMITED Director 2012-10-01 CURRENT 2009-09-16 Dissolved 2016-10-04
BENJAMIN JAMES FREEMAN KILN PIT HILL WIND FARM LIMITED Director 2012-10-01 CURRENT 2009-08-17 Active - Proposal to Strike off

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
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-02-13Resolutions passed:<ul><li>Resolution Cancelling share premium account 07/02/2023</ul>
2023-02-13Statement by Directors
2023-02-13Solvency Statement dated 07/02/23
2023-02-13Statement of capital on GBP 1,000
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-05-10AP01DIRECTOR APPOINTED MR ALEX IAN MURKIN
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FREEMAN
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-01-25PSC02Notification of Rwe Ag as a person with significant control on 2020-07-01
2021-01-25PSC07CESSATION OF INNOGY SE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11AP01DIRECTOR APPOINTED MR DEAN BURGESS
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID NAIRN GRAHAM
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-03PSC05Change of details for Innogy Se as a person with significant control on 2020-06-02
2020-06-30TM02Termination of appointment of Christopher David Barras on 2020-06-30
2019-11-11AP01DIRECTOR APPOINTED MR NEIL DAVID NAIRN GRAHAM
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODHALL
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-05-24AP01DIRECTOR APPOINTED MS JESSICA WOODHALL
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CH01Director's details changed for Mr Benjamin James Freeman on 2018-07-24
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07AP01DIRECTOR APPOINTED MR KEVIN DODD
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0102/06/16 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-23AD04Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED MR MICHAEL PARKER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
2013-07-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-02
2013-07-04ANNOTATIONClarification
2013-06-26AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0102/06/12 FULL LIST
2012-06-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND
2011-10-18AD02SAIL ADDRESS CREATED
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0102/06/11 FULL LIST
2010-12-30AP01DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE
2010-12-23SH0122/12/10 STATEMENT OF CAPITAL GBP 1000
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0102/06/10 FULL LIST
2010-06-16AP01DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-02-15AP03SECRETARY APPOINTED MR CHRISTOPHER DAVID BARRAS
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB
2010-01-09RES13SECT 175 18/12/2009
2010-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009
2009-01-06288aDIRECTOR APPOINTED MR WAYNE ROBERT IAN CRANSTONE
2008-12-08RES01ADOPT MEM AND ARTS 20/11/2008
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-07363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: THIRD FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING RG1 8LS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-09288bDIRECTOR RESIGNED
2006-06-30363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-07288bSECRETARY RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-08-04ELRESS386 DISP APP AUDS 02/06/05
2005-08-04ELRESS366A DISP HOLDING AGM 02/06/05
2005-06-02288bSECRETARY RESIGNED
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AN SUIDHE WIND FARM 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 AN SUIDHE WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AN SUIDHE WIND FARM 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AN SUIDHE WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of AN SUIDHE WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AN SUIDHE WIND FARM LIMITED
Trademarks
We have not found any records of AN SUIDHE WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AN SUIDHE WIND FARM 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 AN SUIDHE WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AN SUIDHE WIND FARM 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 AN SUIDHE WIND FARM 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 AN SUIDHE WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN5 6PB