Active
Company Information for FALKIRK TOD HILL WIND LIMITED
IBIS HOUSE, GROUND FLOOR IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL,
|
Company Registration Number
07414469
Private Limited Company
Active |
Company Name | |
---|---|
FALKIRK TOD HILL WIND LIMITED | |
Legal Registered Office | |
IBIS HOUSE, GROUND FLOOR IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Other companies in WA1 | |
Company Number | 07414469 | |
---|---|---|
Company ID Number | 07414469 | |
Date formed | 2010-10-21 | |
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 | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 05:46:55 |
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Officer | Role | Date Appointed |
---|---|---|
LIZ OLDROYD |
||
JOHN WILLIAM BRECKENRIDGE |
||
SIMON RICHARD EAVES |
||
ADRIAN WAINE ROBINSON |
||
KIRSTY LOUISE USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH STEPHEN GAINS |
Director | ||
RORY JOHN QUINLAN |
Director | ||
RONALD KASTNER |
Director | ||
STEVE RUGGI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST YOULSTONE WIND FARM LIMITED | Director | 2015-05-21 | CURRENT | 2011-09-15 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED | Director | 2015-05-05 | CURRENT | 2013-02-07 | Dissolved 2016-08-23 | |
CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED | Director | 2015-05-05 | CURRENT | 2014-07-23 | Dissolved 2016-08-23 | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2015-05-05 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2015-05-05 | CURRENT | 2014-05-15 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2015-05-05 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE LIMITED | Director | 2015-05-05 | CURRENT | 2011-06-28 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2015-05-05 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARTHILL WIND LIMITED | Director | 2015-05-05 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-15 | Active | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2015-05-05 | CURRENT | 2012-01-04 | Active | |
DUNMORE WIND FARM LTD | Director | 2015-05-05 | CURRENT | 2011-02-24 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2015-05-05 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CD ASSOCIATES CEI (UK) GP II LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
BEGL 4 LIMITED | Director | 2017-10-04 | CURRENT | 2010-11-09 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VELOX POWER SERVICES (2) LIMITED | Director | 2017-04-06 | CURRENT | 2011-07-20 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-03-30 | CURRENT | 2012-08-14 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2016-11-28 | CURRENT | 2012-05-09 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-16 | Active | |
WYTHEGILL WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-15 | Active | |
CAPITAL DYNAMICS LIMITED | Director | 2016-05-16 | CURRENT | 1988-02-01 | Active | |
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | Director | 2016-05-16 | CURRENT | 2000-02-10 | Active | |
CD RED ROSE GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-08-15 | Active | |
CD ASSOCIATES CEI (UK) GP LIMITED | Director | 2016-02-29 | CURRENT | 2013-08-15 | Active | |
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED | Director | 2015-12-31 | CURRENT | 2006-11-29 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
NORMAN 1985 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-23 | Dissolved 2016-08-23 | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2015-09-01 | CURRENT | 2014-05-15 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2015-09-01 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE LIMITED | Director | 2015-09-01 | CURRENT | 2011-06-28 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2015-09-01 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARTHILL WIND LIMITED | Director | 2015-09-01 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-04 | Active | |
DUNMORE WIND FARM LTD | Director | 2015-09-01 | CURRENT | 2011-02-24 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2015-09-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
BEGL 4 LIMITED | Director | 2017-10-04 | CURRENT | 2010-11-09 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-14 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-16 | Active | |
HARTHILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-05-09 | Active | |
DUNMORE WIND FARM LTD | Director | 2017-05-30 | CURRENT | 2011-02-24 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
WYTHEGILL WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2017-03-06 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2017-03-06 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2017-03-06 | CURRENT | 2012-01-04 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2017-03-06 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 2018-06-20 | CURRENT | 2017-04-27 | Active | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
BEGL 4 LIMITED | Director | 2017-10-04 | CURRENT | 2010-11-09 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-14 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2017-05-30 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2017-05-30 | CURRENT | 2014-05-15 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-16 | Active | |
HARTHILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-05-09 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 2017-04-27 | CURRENT | 2015-11-18 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2017-04-06 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE LIMITED | Director | 2017-04-06 | CURRENT | 2011-06-28 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2017-04-06 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2017-04-06 | CURRENT | 2012-01-04 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2017-04-06 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Director | 2017-03-31 | CURRENT | 2015-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Shamsul Azham Bin Mohd Isa on 2023-04-01 | ||
Director's details changed for Nur Atikah Paimin on 2023-04-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Clean Energy and Infrastructure Uk Limited as a person with significant control on 2022-04-01 | |
PSC07 | CESSATION OF CAPITAL DYNAMICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA | ||
AP01 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA | |
APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE USHER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES | ||
DIRECTOR APPOINTED NUR ATIKAH PAIMIN | ||
AP01 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM 1030 Centre Park Slutchers Lane Warrington WA1 1QL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS HELEN RUTH DOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BRECKENRIDGE | |
TM02 | Termination of appointment of Liz Oldroyd on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WAINE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHEN GAINS | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 08/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074144690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074144690003 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074144690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074144690001 | |
AP01 | DIRECTOR APPOINTED MR SIMON EAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY JOHN QUINLAN | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 79 HILLWAY HIGHGATE LONDON N6 6AB | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD KASTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE RUGGI | |
AP01 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN | |
AP03 | SECRETARY APPOINTED LIZ OLDROYD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 15 BROOKFIELD HIGHGATE WEST HILL LONDON LONDON N6 6AS ENGLAND | |
AR01 | 21/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 21/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 21/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE RUGGI / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KASTNER / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON KASTNER / 08/09/2011 | |
Annotation | ||
AA01 | CURRSHO FROM 31/10/2011 TO 30/09/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FALKIRK TOD HILL WIND 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. |