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Company Information for

WINGATES WIND FARM LIMITED

THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,
Company Registration Number
07024692
Private Limited Company
Active

Company Overview

About Wingates Wind Farm Ltd
WINGATES WIND FARM LIMITED was founded on 2009-09-21 and has its registered office in London. The organisation's status is listed as "Active". Wingates Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WINGATES WIND FARM LIMITED
 
Legal Registered Office
THIRD FLOOR
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
Other companies in NN4
 
Filing Information
Company Number 07024692
Company ID Number 07024692
Date formed 2009-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-11-05 06:29:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGATES WIND FARM LIMITED
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Company Officers of WINGATES WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-04-05
KATERINA BROWN
 Director 2017-05-10
DAVID HUW GRIFFITHS
 Director 2017-12-14
ANDREW WILLIAM LEE
 Director 2017-12-14
SCOTT LEITCH MACKENZIE
 Director 2016-12-19
MARK ALAN WALTERS
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NAGLE
 Director 2017-05-10 2017-12-14
PAUL JONATHAN GREGSON
 Director 2013-07-09 2017-05-10
STEVEN NEVILLE HARDMAN
 Director 2010-02-23 2017-05-10
THOMAS EDWARD HINTON
 Director 2015-10-28 2017-05-10
ERIC PHILIPPE MARIANNE MACHIELS
 Director 2010-02-23 2017-05-10
STEVEN NEVILLE HARDMAN
 Company Secretary 2016-12-21 2017-04-05
JACQUELINE LONG
 Company Secretary 2015-12-30 2016-12-08
STEPHEN SHANE PICKERING
 Director 2015-05-13 2016-12-08
KAREN LORRAINE ATTERBURY
 Company Secretary 2015-09-18 2015-12-30
GORDON ALEXANDER BOYD
 Director 2012-03-12 2015-11-12
GRAHAM FERGUSON BISSET
 Company Secretary 2015-01-19 2015-09-18
STEWART CHARLES GIBBINS
 Director 2013-07-09 2015-04-30
SAMANTHA JANE CALDER
 Company Secretary 2010-03-23 2014-12-18
ELIZABETH JANE AIKMAN
 Director 2010-02-23 2012-03-12
ELIZABETH ALEXANDRA OLDROYD
 Company Secretary 2009-09-21 2010-03-23
JOHN FRANCIS HEWSON
 Director 2009-10-01 2010-02-23
TONY MARTYN BUXTON
 Director 2009-09-22 2010-02-09
RICHARD CALVIN ROUND
 Director 2009-09-21 2009-12-08
DAVID STEPHEN FITZSIMMONS
 Director 2009-09-21 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATERINA BROWN HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
KATERINA BROWN HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
KATERINA BROWN POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
KATERINA BROWN HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
KATERINA BROWN CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
KATERINA BROWN BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
KATERINA BROWN FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
KATERINA BROWN ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
KATERINA BROWN HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
KATERINA BROWN MOBIUS WIND HOLDINGS LIMITED Director 2017-05-12 CURRENT 2009-11-25 Active
KATERINA BROWN NADARA LIMITED Director 2017-05-10 CURRENT 2016-09-27 Active
KATERINA BROWN LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2007-03-05 Liquidation
KATERINA BROWN LISSETT AIRFIELD WIND FARM LIMITED Director 2017-05-10 CURRENT 2007-03-05 Active
KATERINA BROWN A'CHRUACH WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-04-22 Active
KATERINA BROWN HILL OF FIDDES WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-12-09 Active
KATERINA BROWN GLENKERIE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2009-11-06 Liquidation
KATERINA BROWN BLACKSTONE EDGE WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN JUPITER ACQUISITIONS LIMITED Director 2017-05-10 CURRENT 2011-03-24 Liquidation
KATERINA BROWN JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2011-03-25 Liquidation
KATERINA BROWN GALAWHISTLE WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-07-22 Active
KATERINA BROWN ARGYLE WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-05-28 Liquidation
KATERINA BROWN MYNYDD CLOGAU WINDFARM LIMITED Director 2017-05-10 CURRENT 1998-01-15 Active
KATERINA BROWN SEAMER WIND FARM LIMITED Director 2017-05-10 CURRENT 2009-07-14 Active
KATERINA BROWN MAESTRO (HOLDINGS 2) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN MAESTRO (HOLDINGS 1) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN TEDDER HILL WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN RHEIDOL WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN NORTH STEADS WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-03-03 Active
KATERINA BROWN WESTFIELD WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-07-22 Active
KATERINA BROWN MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-05-10 CURRENT 2014-05-27 Active
KATERINA BROWN MOBIUS ARGYLE LIMITED Director 2017-05-10 CURRENT 2014-09-23 Liquidation
KATERINA BROWN MOBIUS BLUE SKY 1 LIMITED Director 2017-05-10 CURRENT 2015-05-19 Liquidation
KATERINA BROWN MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2015-07-13 Liquidation
KATERINA BROWN MOBIUS ASHINGTON LIMITED Director 2017-05-10 CURRENT 2015-07-16 Liquidation
KATERINA BROWN DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2005-01-27 Active
KATERINA BROWN MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-05-10 CURRENT 2007-09-05 Active
KATERINA BROWN GLENKERIE WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-08-14 Active
KATERINA BROWN GORDONSTOWN HILL WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-12-12 Active
KATERINA BROWN LOW SPINNEY WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-04-30 Active
KATERINA BROWN ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-05-14 Liquidation
KATERINA BROWN MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-05-10 CURRENT 2014-04-23 Active
KATERINA BROWN MOBIUS GALA 1 LIMITED Director 2017-05-10 CURRENT 2015-01-29 Liquidation
KATERINA BROWN NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2015-04-07 Liquidation
KATERINA BROWN ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2003-05-01 Active
KATERINA BROWN MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2005-01-28 Active
KATERINA BROWN MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 1997-11-26 Liquidation
KATERINA BROWN BRUNO WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2009-03-02 Liquidation
KATERINA BROWN SISTERS WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-06-13 Active
KATERINA BROWN MOBIUS ESTATES LIMITED Director 2017-05-10 CURRENT 2012-05-22 Active
KATERINA BROWN MOBIUS GALA LIMITED Director 2017-05-10 CURRENT 2015-01-30 Liquidation
DAVID HUW GRIFFITHS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
DAVID HUW GRIFFITHS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
DAVID HUW GRIFFITHS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
DAVID HUW GRIFFITHS HEADWIND DEVELOPMENT SERVICES LIMITED Director 2017-12-14 CURRENT 2009-07-16 Active
DAVID HUW GRIFFITHS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
DAVID HUW GRIFFITHS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
DAVID HUW GRIFFITHS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
DAVID HUW GRIFFITHS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
DAVID HUW GRIFFITHS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
DAVID HUW GRIFFITHS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
DAVID HUW GRIFFITHS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
DAVID HUW GRIFFITHS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
DAVID HUW GRIFFITHS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
DAVID HUW GRIFFITHS MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
DAVID HUW GRIFFITHS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
DAVID HUW GRIFFITHS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
DAVID HUW GRIFFITHS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
DAVID HUW GRIFFITHS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
DAVID HUW GRIFFITHS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
DAVID HUW GRIFFITHS HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
DAVID HUW GRIFFITHS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
DAVID HUW GRIFFITHS CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
DAVID HUW GRIFFITHS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
DAVID HUW GRIFFITHS BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
DAVID HUW GRIFFITHS FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
DAVID HUW GRIFFITHS ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
DAVID HUW GRIFFITHS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
DAVID HUW GRIFFITHS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
DAVID HUW GRIFFITHS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
DAVID HUW GRIFFITHS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
DAVID HUW GRIFFITHS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
DAVID HUW GRIFFITHS NEW EN LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-03-08
ANDREW WILLIAM LEE NADARA LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
ANDREW WILLIAM LEE LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
ANDREW WILLIAM LEE LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
ANDREW WILLIAM LEE A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
ANDREW WILLIAM LEE HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
ANDREW WILLIAM LEE HEADWIND DEVELOPMENT SERVICES LIMITED Director 2017-12-14 CURRENT 2009-07-16 Active
ANDREW WILLIAM LEE GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
ANDREW WILLIAM LEE BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
ANDREW WILLIAM LEE JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
ANDREW WILLIAM LEE HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
ANDREW WILLIAM LEE GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
ANDREW WILLIAM LEE SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
ANDREW WILLIAM LEE WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
ANDREW WILLIAM LEE MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
ANDREW WILLIAM LEE MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
ANDREW WILLIAM LEE MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
ANDREW WILLIAM LEE POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
ANDREW WILLIAM LEE DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
ANDREW WILLIAM LEE GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
ANDREW WILLIAM LEE GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
ANDREW WILLIAM LEE LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
ANDREW WILLIAM LEE HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
ANDREW WILLIAM LEE MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
ANDREW WILLIAM LEE NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
ANDREW WILLIAM LEE CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
ANDREW WILLIAM LEE ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
ANDREW WILLIAM LEE MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
ANDREW WILLIAM LEE BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
ANDREW WILLIAM LEE FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
ANDREW WILLIAM LEE ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
ANDREW WILLIAM LEE BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
ANDREW WILLIAM LEE HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
ANDREW WILLIAM LEE SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
ANDREW WILLIAM LEE MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
ANDREW WILLIAM LEE MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
ANDREW WILLIAM LEE VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
ANDREW WILLIAM LEE EFAIA LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
ANDREW WILLIAM LEE VED MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Dissolved 2017-05-02
SCOTT LEITCH MACKENZIE HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
SCOTT LEITCH MACKENZIE HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
SCOTT LEITCH MACKENZIE POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
SCOTT LEITCH MACKENZIE HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
SCOTT LEITCH MACKENZIE CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
SCOTT LEITCH MACKENZIE BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
SCOTT LEITCH MACKENZIE FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
SCOTT LEITCH MACKENZIE ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
SCOTT LEITCH MACKENZIE HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
SCOTT LEITCH MACKENZIE VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
SCOTT LEITCH MACKENZIE MOBIUS WIND HOLDINGS LIMITED Director 2017-05-12 CURRENT 2009-11-25 Active
SCOTT LEITCH MACKENZIE LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2007-03-05 Liquidation
SCOTT LEITCH MACKENZIE GLENKERIE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2009-11-06 Liquidation
SCOTT LEITCH MACKENZIE JUPITER ACQUISITIONS LIMITED Director 2017-05-10 CURRENT 2011-03-24 Liquidation
SCOTT LEITCH MACKENZIE JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2011-03-25 Liquidation
SCOTT LEITCH MACKENZIE ARGYLE WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-05-28 Liquidation
SCOTT LEITCH MACKENZIE MAESTRO (HOLDINGS 2) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE MAESTRO (HOLDINGS 1) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-05-10 CURRENT 2014-05-27 Active
SCOTT LEITCH MACKENZIE MOBIUS ARGYLE LIMITED Director 2017-05-10 CURRENT 2014-09-23 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS BLUE SKY 1 LIMITED Director 2017-05-10 CURRENT 2015-05-19 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2015-07-13 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS ASHINGTON LIMITED Director 2017-05-10 CURRENT 2015-07-16 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-05-10 CURRENT 2007-09-05 Active
SCOTT LEITCH MACKENZIE ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-05-14 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-05-10 CURRENT 2014-04-23 Active
SCOTT LEITCH MACKENZIE MOBIUS GALA 1 LIMITED Director 2017-05-10 CURRENT 2015-01-29 Liquidation
SCOTT LEITCH MACKENZIE NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2015-04-07 Liquidation
SCOTT LEITCH MACKENZIE MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 1997-11-26 Liquidation
SCOTT LEITCH MACKENZIE BRUNO WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2009-03-02 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS ESTATES LIMITED Director 2017-05-10 CURRENT 2012-05-22 Active
SCOTT LEITCH MACKENZIE MOBIUS GALA LIMITED Director 2017-05-10 CURRENT 2015-01-30 Liquidation
SCOTT LEITCH MACKENZIE LISSETT AIRFIELD WIND FARM LIMITED Director 2016-12-19 CURRENT 2007-03-05 Active
SCOTT LEITCH MACKENZIE A'CHRUACH WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-04-22 Active
SCOTT LEITCH MACKENZIE HILL OF FIDDES WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-12-09 Active
SCOTT LEITCH MACKENZIE BLACKSTONE EDGE WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE GALAWHISTLE WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-07-22 Active
SCOTT LEITCH MACKENZIE MYNYDD CLOGAU WINDFARM LIMITED Director 2016-12-19 CURRENT 1998-01-15 Active
SCOTT LEITCH MACKENZIE SEAMER WIND FARM LIMITED Director 2016-12-19 CURRENT 2009-07-14 Active
SCOTT LEITCH MACKENZIE TEDDER HILL WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE RHEIDOL WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE NORTH STEADS WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-03-03 Active
SCOTT LEITCH MACKENZIE WESTFIELD WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-07-22 Active
SCOTT LEITCH MACKENZIE DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2005-01-27 Active
SCOTT LEITCH MACKENZIE GLENKERIE WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-08-14 Active
SCOTT LEITCH MACKENZIE GORDONSTOWN HILL WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-12-12 Active
SCOTT LEITCH MACKENZIE LOW SPINNEY WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-04-30 Active
SCOTT LEITCH MACKENZIE ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2003-05-01 Active
SCOTT LEITCH MACKENZIE MINSCA WINDFARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2005-01-28 Active
SCOTT LEITCH MACKENZIE SISTERS WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-06-13 Active
SCOTT LEITCH MACKENZIE NADARA LIMITED Director 2016-12-08 CURRENT 2016-09-27 Active
MARK ALAN WALTERS NADARA LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
MARK ALAN WALTERS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
MARK ALAN WALTERS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
MARK ALAN WALTERS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
MARK ALAN WALTERS HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
MARK ALAN WALTERS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
MARK ALAN WALTERS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
MARK ALAN WALTERS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
MARK ALAN WALTERS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
MARK ALAN WALTERS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
MARK ALAN WALTERS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
MARK ALAN WALTERS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
MARK ALAN WALTERS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
MARK ALAN WALTERS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
MARK ALAN WALTERS MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
MARK ALAN WALTERS MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
MARK ALAN WALTERS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
MARK ALAN WALTERS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
MARK ALAN WALTERS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
MARK ALAN WALTERS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
MARK ALAN WALTERS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
MARK ALAN WALTERS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
MARK ALAN WALTERS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
MARK ALAN WALTERS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
MARK ALAN WALTERS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
MARK ALAN WALTERS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
MARK ALAN WALTERS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
MARK ALAN WALTERS VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
MARK ALAN WALTERS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2011-05-20 CURRENT 2011-05-19 Liquidation
MARK ALAN WALTERS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2011-01-01 CURRENT 1996-02-29 Active
MARK ALAN WALTERS CAUSEYMIRE WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS POLWHAT RIG WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS GALLOW RIG WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS FARR WINDFARM LIMITED Director 2011-01-01 CURRENT 1996-06-03 Active
MARK ALAN WALTERS BEARS DOWN WINDFARM LIMITED Director 2011-01-01 CURRENT 1992-01-14 Active
MARK ALAN WALTERS FFYNNON OER WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-03-04 Active
MARK ALAN WALTERS HEADWIND DEVELOPMENT SERVICES LIMITED Director 2010-11-11 CURRENT 2009-07-16 Active
MARK ALAN WALTERS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2010-07-27 CURRENT 2010-07-27 Liquidation
MARK ALAN WALTERS HEADWIND TAFF ELY WIND FARM LIMITED Director 2010-07-06 CURRENT 2010-07-06 Liquidation
MARK ALAN WALTERS ZEPHYR INVESTMENTS LIMITED Director 2010-04-29 CURRENT 2003-03-26 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
2026-02-10DIRECTOR APPOINTED MS ANNA GRAHAM CAMERON
2026-02-10DIRECTOR APPOINTED MS SARAH ELIZABETH BLACK
2026-02-10APPOINTMENT TERMINATED, DIRECTOR EMILY ROSE SALE
2026-02-10DIRECTOR APPOINTED MR JOHN PAUL MORRIS
2026-01-22APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MILLS
2025-11-05Annotation
2025-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-10-09Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-10-09Audit exemption subsidiary accounts made up to 2024-12-31
2025-08-26Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-08-26Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-05-01CONFIRMATION STATEMENT MADE ON 30/04/25, WITH NO UPDATES
2025-03-13APPOINTMENT TERMINATED, DIRECTOR IAN JAMES URQUHART
2024-10-29CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-26APPOINTMENT TERMINATED, DIRECTOR RUI JORGE MAIA DA SILVA
2024-06-26DIRECTOR APPOINTED MS EMILY ROSE SALE
2024-06-11APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES
2024-06-11DIRECTOR APPOINTED MR IAN JAMES URQUHART
2024-06-11DIRECTOR APPOINTED MR JOHN DAVID MILLS
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-08CH01Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06AP01DIRECTOR APPOINTED RUI JORGE MAIA DA SILVA
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02AP01DIRECTOR APPOINTED MR PABLO ANDRES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH GUERIN
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-10-12CH01Director's details changed for Mark Richard Jones on 2020-10-02
2020-09-25CH01Director's details changed for Mr David Huw Griffiths on 2020-09-25
2020-09-25PSC05Change of details for Mobius Wind Holdings Limited as a person with significant control on 2020-09-25
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN
2020-09-25TM02Termination of appointment of Morton Fraser Secretaries Limited on 2020-09-25
2020-09-25AP04Appointment of Burness Paull Llp as company secretary on 2020-09-25
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE
2020-03-06AP01DIRECTOR APPOINTED DANIEL JOSEPH GUERIN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16PSC02Notification of Mobius Wind Holdings Limited as a person with significant control on 2019-08-15
2019-09-16PSC07CESSATION OF MAESTRO (HOLDINGS 2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN
2019-03-19PSC07CESSATION OF MAESTRO (HOLDINGS 2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05AP01DIRECTOR APPOINTED MARK RICHARD JONES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEITCH MACKENZIE
2018-10-03RES01ADOPT ARTICLES 03/10/18
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-03RES01ADOPT ARTICLES 03/08/18
2018-04-26AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEE
2018-03-15AP01DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS
2018-03-15AP01DIRECTOR APPOINTED MARK ALAN WALTERS
2018-03-14AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070246920003
2017-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070246920002
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE
2017-05-31AP01DIRECTOR APPOINTED KATERINA BROWN
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN
2017-04-05AP04CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED
2017-04-05TM02APPOINTMENT TERMINATED, SECRETARY STEVEN HARDMAN
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ
2016-12-22AP03SECRETARY APPOINTED STEVEN NEVILLE HARDMAN
2016-12-20AP01DIRECTOR APPOINTED MR SCOTT MACKENZIE
2016-12-13TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016
2016-01-14AP03SECRETARY APPOINTED JACQUELINE LONG
2016-01-14TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD
2015-11-23AP01DIRECTOR APPOINTED THOMAS EDWARD HINTON
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0131/08/15 FULL LIST
2015-09-24TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
2015-09-24AP03SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29AP01DIRECTOR APPOINTED STEPHEN SHANE PICKERING
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS
2015-01-30AP03SECRETARY APPOINTED GRAHAM FERGUSON BISSET
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER
2014-12-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0131/08/14 FULL LIST
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070246920002
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-10AR0131/08/13 FULL LIST
2013-07-17AP01DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON
2013-07-17AP01DIRECTOR APPOINTED STEWART CHARLES GIBBINS
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-08AR0121/09/12 FULL LIST
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-10MEM/ARTSARTICLES OF ASSOCIATION
2012-08-10RES01ALTER ARTICLES 03/08/2012
2012-03-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14RES01ADOPT ARTICLES 09/03/2012
2012-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-14AP01DIRECTOR APPOINTED GORDON ALEXANDER BOYD
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-05AR0121/09/11 FULL LIST
2010-09-22AR0121/09/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010
2010-04-21AUDAUDITOR'S RESIGNATION
2010-04-15AUDAUDITOR'S RESIGNATION
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD
2010-03-31AP03SECRETARY APPOINTED SAMANTHA JANE CALDER
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED
2010-03-01AP01DIRECTOR APPOINTED ELIZABETH JANE AIKMAN
2010-03-01TM01TERMINATE DIR APPOINTMENT
2010-03-01AP01DIRECTOR APPOINTED ERIC MACHIELS
2010-02-27AP01DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TONY BUXTON
2010-02-03AA01CURRSHO FROM 31/12/2010 TO 31/03/2010
2009-12-17TM01TERMINATE DIR APPOINTMENT
2009-11-02AP01DIRECTOR APPOINTED JOHN FRANCIS HEWSON
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS
2009-09-30288aDIRECTOR APPOINTED TONY MARTIN BUXTON
2009-09-30225CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-21NEWINCINCORPORATION 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 WINGATES 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 WINGATES WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-10-01 Satisfied NATIONAL AUSTRALIA BANK LIMITED
Intangible Assets
Patents
We have not found any records of WINGATES WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGATES WIND FARM LIMITED
Trademarks
We have not found any records of WINGATES WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGATES 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 WINGATES WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINGATES 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 WINGATES 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 WINGATES WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 0EN