Active
Company Information for KEADBY WIND FARM LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
06852112
Private Limited Company
Active |
Company Name | |
---|---|
KEADBY WIND FARM LIMITED | |
Legal Registered Office | |
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in RG1 | |
Company Number | 06852112 | |
---|---|---|
Company ID Number | 06852112 | |
Date formed | 2009-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 23:49:22 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
JAMES ISAAC SMITH |
||
JEREMY WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN CLARKE NICOL |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
CAOIMHE MARY GIBLIN |
Director | ||
FRASER MCGREGOR ALEXANDER |
Director | ||
BARRY O'REGAN |
Director | ||
DAVID GARDNER |
Director | ||
JAMES MCPHILLIMY |
Director | ||
ALEXANDER CHARLES KIRK |
Company Secretary | ||
ANNETTE MARION DEVESON |
Director | ||
ROSS FRAZER FINLAY |
Director | ||
GORDON ALAN MACDOUGALL |
Director | ||
RACHEL RUFFLE |
Director | ||
PAUL WALKER |
Director | ||
TOM FEWSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSE HORNSEA LIMITED | Director | 2018-03-15 | CURRENT | 2002-06-24 | Active | |
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE RENEWABLES SERVICES (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2002-05-23 | Active | |
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2004-02-06 | Active | |
SSE RENEWABLES LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-31 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2017-03-24 | CURRENT | 1992-11-13 | Active | |
COIRE GLAS HYDRO PUMPED STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SSE SHETLAND POWER GENERATION LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2016-09-01 | CURRENT | 2008-10-22 | Active | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-09-01 | CURRENT | 2016-03-07 | Active | |
KEADBY GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1992-07-08 | Active | |
SSE GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1988-10-31 | Active | |
MEDWAY POWER LIMITED | Director | 2016-07-06 | CURRENT | 1990-09-07 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2013-03-19 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
GRIFFIN WIND FARM LIMITED | Director | 2013-03-19 | CURRENT | 2003-03-05 | Active | |
SSE RENEWABLES UK LIMITED | Director | 2013-02-25 | CURRENT | 2003-10-27 | Active | |
SSE VIKING LIMITED | Director | 2013-01-11 | CURRENT | 2006-12-06 | Active | |
SSE CALLIACHAR LIMITED | Director | 2013-01-11 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
SSE TODDLEBURN LIMITED | Director | 2013-01-11 | CURRENT | 2003-11-11 | Active | |
GREENCOAT WALNEY HOLDCO LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
ISLAY OFFSHORE WINDS LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
SLIEVE DIVENA WIND FARM NO. 2 LIMITED | Director | 2009-05-22 | CURRENT | 2007-03-15 | Active | |
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2005-11-04 | Dissolved 2017-01-03 | |
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2000-11-03 | Dissolved 2017-01-10 | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2008-06-26 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GREATER GABBARD OFFSHORE WINDS LIMITED | Director | 2018-03-23 | CURRENT | 2003-12-05 | Active | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2017-06-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
SLIEVE DIVENA WIND FARM NO. 2 LIMITED | Director | 2017-06-01 | CURRENT | 2007-03-15 | Active | |
SSE TODDLEBURN LIMITED | Director | 2016-06-01 | CURRENT | 2003-11-11 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
AIRTRICITY UK WINDFARM HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-13 | Dissolved 2017-05-02 | |
SSE RENEWABLES HOLDINGS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2002-05-17 | Active | |
SSE RENEWABLES UK LIMITED | Director | 2016-01-01 | CURRENT | 2003-10-27 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-04 | Active | |
GRIFFIN WIND FARM LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-05 | Active | |
SSE GENERATION LIMITED | Director | 2016-01-01 | CURRENT | 1988-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ROSALIND FUTTER | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE HARLEY | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNANT SHAH | ||
Director's details changed for Mr Annant Shah on 2023-03-23 | ||
Director's details changed for Mrs Alexandra Leta Malone on 2023-03-23 | ||
Director's details changed for Mr Finlay Alexander Mccutcheon on 2023-05-23 | ||
DIRECTOR APPOINTED MR DANIEL MARK PEARSON | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA LETA MALONE | |
AP01 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMSON | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | |
DIRECTOR APPOINTED STEPHEN WHEELER | ||
AP01 | DIRECTOR APPOINTED STEPHEN WHEELER | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | |
AP01 | DIRECTOR APPOINTED MR ANNANT SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED ELAINE HARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 2019-11-01 | |
TM02 | Termination of appointment of Sally Fairbairn on 2019-08-07 | |
AP03 | Appointment of Mr Bernard Michael O'connor as company secretary on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 2018-09-26 | |
PSC05 | Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 2018-09-26 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
AP01 | DIRECTOR APPOINTED MR. JEREMY WILLIAMSON | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr James Isaac Smith on 2016-08-24 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE NICOL | |
AP03 | Appointment of Sally Fairbairn as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Lawrence John Vincent Donnelly on 2014-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE MARY GIBLIN | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Caoimhe Mary Giblin on 2013-07-29 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/01/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH | |
AP01 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN | |
AP01 | DIRECTOR APPOINTED COLIN CLARKE NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
AR01 | 10/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY | |
AP01 | DIRECTOR APPOINTED BARRY O'REGAN | |
AP01 | DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER | |
AP01 | DIRECTOR APPOINTED DAVID GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DEVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE | |
AP01 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY | |
AP03 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY | |
AR01 | 19/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | |
AP01 | DIRECTOR APPOINTED ROSS FRAZER FINLAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUFFLE / 01/02/2010 | |
225 | CURRSHO FROM 31/03/2010 TO 31/10/2009 | |
288a | DIRECTOR APPOINTED PAUL WALKER | |
288a | DIRECTOR APPOINTED GORDON ALAN MACDOUGALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM FEWSTER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KEADBY WIND FARM LIMITED are:
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. |