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Home > England & Wales Companies > PENTLAND ROAD WINDFARM LIMITED
Company Information for

PENTLAND ROAD WINDFARM LIMITED

HARPFORD FARM, PAYTON, WELLINGTON, SOMERSET, TA21 0EE,
Company Registration Number
06661827
Private Limited Company
Active

Company Overview

About Pentland Road Windfarm Ltd
PENTLAND ROAD WINDFARM LIMITED was founded on 2008-08-01 and has its registered office in Wellington. The organisation's status is listed as "Active". Pentland Road Windfarm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENTLAND ROAD WINDFARM LIMITED
 
Legal Registered Office
HARPFORD FARM
PAYTON
WELLINGTON
SOMERSET
TA21 0EE
Other companies in EX36
 
Previous Names
BONDCO 1269 LIMITED16/09/2008
Filing Information
Company Number 06661827
Company ID Number 06661827
Date formed 2008-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTLAND ROAD WINDFARM LIMITED
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Company Officers of PENTLAND ROAD WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN CRONE
 Director 2008-09-30
MICHAEL DAVID LEGH HUNTINGFORD
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BONDLAW SECRETARIES LIMITED
 Company Secretary 2008-08-01 2008-09-30
BONDLAW DIRECTORS LIMITED
 Director 2008-08-01 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID LEGH HUNTINGFORD ELECTRICITY STORAGE NETWORK LIMITED Director 2018-07-01 CURRENT 2011-06-22 Active
MICHAEL DAVID LEGH HUNTINGFORD ZERO CARBON MARINE LIMITED Director 2008-08-05 CURRENT 2008-04-24 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
2023-08-08CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-13CH01Director's details changed for Mr Peter John Crone on 2021-07-13
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270020
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04MEM/ARTSARTICLES OF ASSOCIATION
2017-05-04RES01ADOPT ARTICLES 04/05/17
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270019
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270018
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270017
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270016
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270015
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270014
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270013
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066618270010
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066618270011
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066618270012
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEGH HUNTINGFORD / 25/02/2016
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THE TANNERY EAST STREET SOUTH MOLTON DEVON EX36 3DQ
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEGH HUNTINGFORD / 25/02/2016
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THE TANNERY EAST STREET SOUTH MOLTON DEVON EX36 3DQ
2015-09-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270012
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-06AR0101/08/15 FULL LIST
2015-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-19AR0101/08/14 FULL LIST
2014-07-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270011
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-23AR0101/08/13 FULL LIST
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066618270010
2012-08-17AR0101/08/12 FULL LIST
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-16ANNOTATIONOther
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1
2011-08-19AR0101/08/11 FULL LIST
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-19AR0101/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CRONE / 01/11/2009
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-03225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR BONDLAW DIRECTORS LIMITED
2008-10-03288aDIRECTOR APPOINTED PETER JOHN CRONE
2008-10-03288aDIRECTOR APPOINTED MICHAEL DAVID LEGH HUNTINGFORD
2008-10-0388(2)AD 30/09/08 GBP SI 2@1=2 GBP IC 1/3
2008-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-13CERTNMCOMPANY NAME CHANGED BONDCO 1269 LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-08-01NEWINCINCORPORATION 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 PENTLAND ROAD WINDFARM 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 PENTLAND ROAD WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-06 Outstanding TRIODOS BANK NV
2017-04-06 Outstanding TRIODOS BANK NV
2017-04-06 Outstanding TRIODOS BANK NV
2017-04-06 Outstanding TRIODOS BANK NV
2017-03-31 Outstanding TRIODOS BANK NV
2017-03-31 Outstanding TRIODOS BANK NV
2017-03-31 Outstanding TRIODOS BANK NV
2015-08-26 Satisfied L1 RENEWABLES LIMITED
2013-10-11 Satisfied THE CO-OPERATIVE BANK P.L.C.
2013-07-25 Satisfied THE CO-OPERATIVE BANK P.L.C.
ASSIGNATION IN SECURITY EXECUTED ON 25 APRIL 2012 AND ON 08 MAY 2012 2012-05-17 Satisfied THE CO-OPERATIVE BANK P.L.C.
STANDARD SECURITY EXECUTED ON 04 APRIL 2012 2012-05-16 Satisfied THE CO-OPERATIVE BANK PLC
STANDARD SECURITY EXECUTED ON 04 APRIL 2012 2012-05-16 Satisfied THE CO-OPERATIVE BANK PLC
STANDARD SECURITY EXECUTED ON 04 APRIL 2012 2012-05-16 Satisfied THE CO-OPERATIVE BANK PLC
STANDARD SECURITY EXECUTED ON 4 APRIL 2012 2012-05-05 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2012-05-01 Satisfied THE CO-OPERATIVE BANK P.L.C.
DEED OF ASSIGNMENT 2012-05-01 Satisfied THE CO-OPERATIVE BANK P.L.C.
CASH COLLATERAL ACCOUNT SECURITY 2012-05-01 Outstanding THE CO-OPERATIVE BANK P.L.C.
STANDARD SECURITY 2011-12-02 Outstanding DONALD MACDNALD AND AGNES MACDONALD MACDONALD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENTLAND ROAD WINDFARM LIMITED

Intangible Assets
Patents
We have not found any records of PENTLAND ROAD WINDFARM LIMITED registering or being granted any patents
Domain Names

PENTLAND ROAD WINDFARM LIMITED owns 2 domain names.

pentland-road.co.uk   pentlandroad.co.uk  

Trademarks
We have not found any records of PENTLAND ROAD WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTLAND ROAD WINDFARM 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 PENTLAND ROAD WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTLAND ROAD WINDFARM 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 PENTLAND ROAD WINDFARM 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 PENTLAND ROAD WINDFARM 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 TA21 0EE