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Home > England & Wales Companies > CARRAIG GHEAL WIND FARM LIMITED
Company Information for

CARRAIG GHEAL WIND FARM LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,
Company Registration Number
07704925
Private Limited Company
Active

Company Overview

About Carraig Gheal Wind Farm Ltd
CARRAIG GHEAL WIND FARM LIMITED was founded on 2011-07-14 and has its registered office in London. The organisation's status is listed as "Active". Carraig Gheal Wind Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARRAIG GHEAL WIND FARM LIMITED
 
Legal Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC4M
 
Filing Information
Company Number 07704925
Company ID Number 07704925
Date formed 2011-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 07:43:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRAIG GHEAL WIND FARM LIMITED
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Company Officers of CARRAIG GHEAL WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
EXTERNAL OFFICER LIMITED
 Company Secretary 2017-01-31
ROBERT JOHN FORREST
 Director 2011-07-29
JOHN ANDREW MORGAN
 Director 2011-07-29
ANGELA LOUISE ROSHIER
 Director 2014-01-01
ADAM GEORGE WADDINGTON
 Director 2016-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-07-13 2017-01-31
MOIRA TURNBULL-FOX
 Director 2014-01-01 2016-08-08
JOHN ALEXANDER BROMLEY
 Director 2011-07-14 2014-01-01
ANNE MEIKE VAN DER WERF
 Director 2013-03-28 2014-01-01
JORIS ALBERT JAN VAN DER GEEST
 Director 2011-07-14 2013-03-28

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EXTERNAL OFFICER LIMITED VOLTAISE (UK) LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
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ROBERT JOHN FORREST GREEN BREEZE ENERGY (HOLDINGS) LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ROBERT JOHN FORREST GREENPOWER (JOINT VENTURES) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
ROBERT JOHN FORREST SCOTTISH RENEWABLES FORUM LIMITED Director 2016-01-25 CURRENT 1999-09-21 Active
ROBERT JOHN FORREST GREENPOWER (CARIE) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
ROBERT JOHN FORREST GREENPOWER (FORDOUN) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ROBERT JOHN FORREST GREENPOWER (WIND) LTD Director 2011-12-19 CURRENT 2011-10-17 Active
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ROBERT JOHN FORREST GREENPOWER DEVELOPMENTS LTD. Director 2001-12-21 CURRENT 2001-12-21 Active
ROBERT JOHN FORREST GREENPOWER HYDRO LTD. Director 2000-11-14 CURRENT 2000-11-14 Active - Proposal to Strike off
ROBERT JOHN FORREST GREENPOWER (INTERNATIONAL) LTD. Director 2000-02-07 CURRENT 2000-02-07 Active
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JOHN ANDREW MORGAN GREENPOWER (INTERNATIONAL) LTD. Director 2008-03-25 CURRENT 2000-02-07 Active
JOHN ANDREW MORGAN GREENPOWER (BROADMEADOWS) LIMITED Director 2003-03-06 CURRENT 2003-03-05 Dissolved 2015-02-20
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ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER GSII INFRA 3 UK SOLAR LTD Director 2017-04-18 CURRENT 2014-04-08 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2006-10-12 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE LIMITED Director 2014-11-17 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI HOLDINGS LIMITED Director 2014-01-16 CURRENT 2007-02-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER GREENPOWER (CARRAIG GHEAL) LIMITED Director 2014-01-01 CURRENT 2003-03-05 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2013-12-30 CURRENT 2004-02-18 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ADAM GEORGE WADDINGTON OPW MIDCO LIMITED Director 2017-09-04 CURRENT 2010-09-10 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (ISSUER) PLC Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON GREENPOWER (CARRAIG GHEAL) LIMITED Director 2016-08-08 CURRENT 2003-03-05 Active
ADAM GEORGE WADDINGTON TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON AMEY VENTURES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2003-04-17 Active
ADAM GEORGE WADDINGTON ALC (SUPERHOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON ALC (HOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON ALC (SPC) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON HARROW COMMUNITY SCHOOLS PFI LTD Director 2014-12-01 CURRENT 2002-02-01 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI HOLDINGS LIMITED Director 2014-10-23 CURRENT 2007-02-28 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI FINANCIAL PLC Director 2014-10-23 CURRENT 2007-04-04 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI LIMITED Director 2014-10-23 CURRENT 2007-03-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2013-12-17 CURRENT 2006-05-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2013-12-17 CURRENT 2006-05-23 In Administration

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
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-12-23Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 2021-01-29
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA MELANIE SUNNER
2021-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077049250004
2021-08-18CH01Director's details changed for Mr Lewis Wallace Vanstone on 2021-08-16
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-05-26AP01DIRECTOR APPOINTED MS ALENA ANTONAVA
2021-05-24CH01Director's details changed for Mr Robert John Forrest on 2020-03-14
2021-03-29AP01DIRECTOR APPOINTED MR SIMON JAMES BRYARS
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7th Floor Exchange House, 12 Exchange Square London EC2A 2NY United Kingdom
2021-01-19SH19Statement of capital on 2021-01-19 GBP 100
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-23SH20Statement by Directors
2020-12-23CAP-SSSolvency Statement dated 16/12/20
2020-12-23RES13Resolutions passed:
  • Reduce share prem a/c to nil 16/12/2020
  • Resolution of reduction in issued share capital
2020-12-21PSC05Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 2020-03-04
2020-10-17SH08Change of share class name or designation
2020-10-07RP04CS01
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-06-23AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-04-15RES01ADOPT ARTICLES 15/04/20
2020-03-10PSC05Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 2020-03-04
2020-03-09AP01DIRECTOR APPOINTED MS LISA MELANIE SUNNER
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MORGAN
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM C/O External Services Limited, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
2020-03-09PSC07CESSATION OF PACIFIC SHELF 1678 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09PSC02Notification of Railpen Direct Holdco Ii Limited as a person with significant control on 2020-03-04
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN England
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-07RES01ADOPT ARTICLES 07/11/19
2019-10-29PSC05Change of details for Pacific Shelf 1678 Limited as a person with significant control on 2019-10-25
2019-10-29PSC07CESSATION OF AMPERE UK WIND ON-SHORE S.L. AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-01-31CH01Director's details changed for Mr Adam George Waddington on 2018-06-27
2018-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077049250004
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077049250003
2017-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
2017-02-13AP04Appointment of External Officer Limited as company secretary on 2017-01-31
2017-02-13TM02Termination of appointment of Pinsent Masons Secretarial Limited on 2017-01-31
2016-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-21CH01Director's details changed for Mrs Angela Louise Roshier on 2016-10-03
2016-10-20AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 6357666
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA TURNBULL-FOX / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 04/08/2015
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 6357666
2015-07-29AR0114/07/15 ANNUAL RETURN FULL LIST
2014-12-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 6357666
2014-08-15AR0114/07/14 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE VAN DER WERF
2014-01-03AP01DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
2014-01-03AP01DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY
2013-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-06AR0114/07/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MEIKE VAN DER WERF / 13/07/2013
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JORIS JAN VAN DER GEEST
2013-04-02AP01DIRECTOR APPOINTED ANNE MEIKE VAN DER WERF
2012-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-10AR0114/07/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MORGAN / 04/03/2012
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BROMLEY / 04/03/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FORREST / 13/07/2012
2012-09-25AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-03-09AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM BRUNEL HOUSE 11 THE PROMENADE BRISTOL BS8 3NN UNITED KINGDOM
2012-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-30SH0110/01/12 STATEMENT OF CAPITAL GBP 6357666
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-22AP01DIRECTOR APPOINTED ROBERT JOHN FORREST
2011-08-22AP01DIRECTOR APPOINTED JOHN ANDREW MORGAN
2011-08-22RES01ADOPT ARTICLES 29/07/2011
2011-08-22RES12VARYING SHARE RIGHTS AND NAMES
2011-08-22SH0129/07/11 STATEMENT OF CAPITAL GBP 1000.00
2011-08-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-14NEWINCCERTIFICATE 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 CARRAIG GHEAL 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 CARRAIG GHEAL WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HOLDCO DEBENTURE 2012-01-18 Outstanding LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEED OF PLEDGE 2012-01-17 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CARRAIG GHEAL WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRAIG GHEAL WIND FARM LIMITED
Trademarks
We have not found any records of CARRAIG GHEAL WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRAIG GHEAL 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 CARRAIG GHEAL WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRAIG GHEAL 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 CARRAIG GHEAL 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 CARRAIG GHEAL WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 2AT