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Home > England & Wales Companies > QUIXWOOD MOOR LIMITED
Company Information for

QUIXWOOD MOOR LIMITED

SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
07455293
Private Limited Company
Active

Company Overview

About Quixwood Moor Ltd
QUIXWOOD MOOR LIMITED was founded on 2010-11-30 and has its registered office in London. The organisation's status is listed as "Active". Quixwood Moor Limited is a Private Limited Company registered in UNITED KINGDOM 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
QUIXWOOD MOOR LIMITED
 
Legal Registered Office
SUITE 5, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in DH7
 
Previous Names
BANKS RENEWABLES (MOOR WOOD WIND FARM) LIMITED26/08/2015
Filing Information
Company Number 07455293
Company ID Number 07455293
Date formed 2010-11-30
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 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB230110289  
Last Datalog update: 2024-01-07 02:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUIXWOOD MOOR LIMITED
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Companies with same name QUIXWOOD MOOR LIMITED
The following companies were found which have the same name as QUIXWOOD MOOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUIXWOOD MOOR HOLDINGS LIMITED TRICOR SUITE 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR Active - Proposal to Strike off Company formed on the 2015-07-24

Company Officers of QUIXWOOD MOOR LIMITED

Current Directors
Officer Role Date Appointed
MARIE JOYCE
 Director 2015-08-25
ROSHEEN MCGUCKIAN
 Director 2015-08-25
MANUS O'DONNELL
 Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN
 Company Secretary 2010-11-30 2015-08-25
COLIN ANDERSON
 Director 2011-01-17 2015-08-25
RICHARD JOHN DUNKLEY
 Director 2012-09-18 2015-08-25
PHILIP LIONEL DYKE
 Director 2011-01-17 2015-08-25
STEPHEN TONKS
 Director 2011-01-17 2013-05-28
NEIL ANDREW BROWN
 Director 2010-11-30 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE JOYCE WILLMOUNT LIMITED Director 2017-01-20 CURRENT 2016-09-14 Active
MARIE JOYCE AOE WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-04-04 Active
MARIE JOYCE AIRIES WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-09-22 Active
MARIE JOYCE AIRIES TOPCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
MARIE JOYCE AIRIES HOLDCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
MARIE JOYCE AOE WINDFARM 2 LIMITED Director 2016-09-30 CURRENT 2015-12-07 Active - Proposal to Strike off
MARIE JOYCE AOE WINDFARM HOLDINGS LIMITED Director 2016-09-30 CURRENT 2013-03-12 Active - Proposal to Strike off
MARIE JOYCE ALTAVEEDAN ENERGY LIMITED Director 2016-04-22 CURRENT 2015-02-06 Active
MARIE JOYCE QUIXWOOD MOOR HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
MARIE JOYCE ORA MORE ENERGY LIMITED Director 2015-06-23 CURRENT 2012-03-02 Active
MARIE JOYCE NTR RENEWABLES INVESTMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROSHEEN MCGUCKIAN WILLMOUNT LIMITED Director 2017-01-20 CURRENT 2016-09-14 Active
ROSHEEN MCGUCKIAN AOE WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-04-04 Active
ROSHEEN MCGUCKIAN AIRIES WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-09-22 Active
ROSHEEN MCGUCKIAN AIRIES TOPCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
ROSHEEN MCGUCKIAN AIRIES HOLDCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
ROSHEEN MCGUCKIAN AOE WINDFARM 2 LIMITED Director 2016-09-30 CURRENT 2015-12-07 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN AOE WINDFARM HOLDINGS LIMITED Director 2016-09-30 CURRENT 2013-03-12 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN ALTAVEEDAN ENERGY LIMITED Director 2016-04-22 CURRENT 2015-02-06 Active
ROSHEEN MCGUCKIAN ORA MORE ENERGY LIMITED Director 2015-06-23 CURRENT 2012-03-02 Active
ROSHEEN MCGUCKIAN NTR BANN ENERGY LTD Director 2014-10-01 CURRENT 2011-03-24 Active
ROSHEEN MCGUCKIAN NTR GREEN ENERGY HOLDINGS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ROSHEEN MCGUCKIAN NTR-WPL 2 LTD Director 2014-02-07 CURRENT 2013-09-06 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN NTR-WPL 1 LTD Director 2013-12-23 CURRENT 2013-09-06 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN TESSERA SOLAR INTERNATIONAL LIMITED Director 2010-02-08 CURRENT 2009-02-18 Active
ROSHEEN MCGUCKIAN GE CAPITAL WOODCHESTER LIMITED Director 2004-09-23 CURRENT 2000-04-17 Converted / Closed

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
2024-11-20Director's details changed for Mr. Kevin Ryan on 2024-11-19
2024-09-10APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL DOHERTY
2024-09-10APPOINTMENT TERMINATED, DIRECTOR MARIE JOYCE
2024-09-10APPOINTMENT TERMINATED, DIRECTOR ROSHEEN MCGUCKIAN
2024-08-08Director's details changed for Mr. Darren Charles Barclay on 2024-08-05
2024-08-08Director's details changed for Mr. Adam Edward Rickard on 2024-08-05
2024-08-08Director's details changed for Mr. Kevin Ryan on 2024-08-05
2024-08-08DIRECTOR APPOINTED MR STEPHEN CAMPION
2024-08-07DIRECTOR APPOINTED MR. KEVIN RYAN
2024-08-07DIRECTOR APPOINTED MR. DARREN CHARLES BARCLAY
2024-08-07DIRECTOR APPOINTED MR. ADAM EDWARD RICKARD
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-15APPOINTMENT TERMINATED, DIRECTOR AILBHE ELLIOTT
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-10FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-10AP01DIRECTOR APPOINTED MS AILBHE ELLIOTT
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MANUS JAMES O'DONNELL
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-05PSC02Notification of Ntr Uk Holdco 1 Limited as a person with significant control on 2020-11-04
2020-11-05PSC07CESSATION OF NTR GREEN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09MEM/ARTSARTICLES OF ASSOCIATION
2020-09-09RES13Resolutions passed:
  • Transactions approved 30/07/2020
  • ADOPT ARTICLES
2020-08-21PSC02Notification of Ntr Green Energy Holdings Limited as a person with significant control on 2020-08-07
2020-08-21PSC07CESSATION OF QUIXWOOD MOOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074552930004
2020-02-11CH01Director's details changed for Manus O'donnell on 2020-01-09
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074552930008
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074552930007
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074552930005
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074552930004
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074552930003
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074552930006
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074552930002
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074552930001
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-23AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Inkerman House St John's Road Meadowfield Durham DH7 8XL
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
2015-09-01TM02Termination of appointment of David Martin on 2015-08-25
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY
2015-08-28AP01DIRECTOR APPOINTED MARIE JOYCE
2015-08-28AP01DIRECTOR APPOINTED ROSHEEN MCGUCKIAN
2015-08-28AP01DIRECTOR APPOINTED MANUS O'DONNELL
2015-08-26RES15CHANGE OF NAME 25/08/2015
2015-08-26CERTNMCompany name changed banks renewables (moor wood wind farm) LIMITED\certificate issued on 26/08/15
2015-04-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0130/11/14 NO CHANGES
2014-08-12TM01TERMINATE DIR APPOINTMENT
2014-03-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
2014-03-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
2014-03-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
2014-03-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0130/11/13 NO CHANGES
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-07AR0130/11/12 FULL LIST
2012-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 05/12/2012
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2012-10-01AP01DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012
2012-04-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-13AR0130/11/11 FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR COLIN ANDERSON
2011-07-13AP01DIRECTOR APPOINTED MR PHILIP LIONEL DYKE
2011-07-13AP01DIRECTOR APPOINTED MR STEPHEN TONKS
2011-04-15AA01CURRSHO FROM 30/11/2011 TO 30/09/2011
2010-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 QUIXWOOD MOOR 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 QUIXWOOD MOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 QUIXWOOD MOOR LIMITED

Intangible Assets
Patents
We have not found any records of QUIXWOOD MOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUIXWOOD MOOR LIMITED
Trademarks
We have not found any records of QUIXWOOD MOOR LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY GARTMORE FARMS LIMITED 2011-07-07 Outstanding

We have found 1 mortgage charges which are owed to QUIXWOOD MOOR LIMITED

Income
Government Income
We have not found government income sources for QUIXWOOD MOOR 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 QUIXWOOD MOOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUIXWOOD MOOR 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 QUIXWOOD MOOR 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 QUIXWOOD MOOR 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 SW1H 0DB