Active
Company Information for GARLENICK WIND FARM LIMITED
GROUND FLOOR, IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL,
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Company Registration Number
07775824
Private Limited Company
Active |
Company Name | ||
---|---|---|
GARLENICK WIND FARM LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Other companies in W1F | ||
Previous Names | ||
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Company Number | 07775824 | |
---|---|---|
Company ID Number | 07775824 | |
Date formed | 2011-09-15 | |
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 | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 06:32:48 |
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Officer | Role | Date Appointed |
---|---|---|
LIZ OLDROYD |
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JOHN WILLIAM BRECKENRIDGE |
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SIMON RICHARD EAVES |
||
ADRIAN WAINE ROBINSON |
||
KIRSTY LOUISE USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH STEPHEN GAINS |
Director | ||
RORY JOHN QUINLAN |
Director | ||
VICTORIA O'BRIEN |
Company Secretary | ||
RICHARD MARDON |
Director | ||
RICHARD HENRY CHARLES NOURSE |
Director | ||
MICHAEL O'BRIEN |
Company Secretary | ||
TRACY LEE PLIMMER |
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 | |
FALKIRK TOD HILL WIND LIMITED | Director | 2015-05-05 | CURRENT | 2010-10-21 | Active | |
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 | |
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 | |
FALKIRK TOD HILL WIND LIMITED | Director | 2015-10-13 | CURRENT | 2010-10-21 | 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 | |
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 | |
FALKIRK TOD HILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2010-10-21 | 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 | |
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 | |
FALKIRK TOD HILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2010-10-21 | 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 | |
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 15/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Nur Atikah Paimin on 2023-04-01 | ||
Director's details changed for Shamsul Azham Bin Mohd Isa on 2023-04-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, 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 15/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM 1030 Slutchers Lane Centre Park Warrington WA1 1QL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
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 15/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, 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 | 20/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077758240002 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON EAVES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077758240001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY JOHN QUINLAN | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE | |
TM02 | Termination of appointment of Victoria O'brien on 2015-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOURSE | |
AP01 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN | |
AP01 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS | |
AP03 | Appointment of Liz Oldroyd as company secretary on 2015-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/15 FROM , Palladium House 1-4 Argyll Street, London, W1F 7TA | |
RES15 | CHANGE OF NAME 28/01/2015 | |
CERTNM | COMPANY NAME CHANGED AIRVOLUTION ENERGY (GARLENICK) LIMITED CERTIFICATE ISSUED ON 29/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED VICTORIA O'BRIEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 3.00 | |
RP04 | SECOND FILING WITH MUD 15/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 05/03/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN | |
AR01 | 15/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 15/09/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MR MICHAEL O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARDON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, MONUMENT HOUSE 58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL | |
RES13 | SECTION 175 23/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RICHARD HENRY CHARLES NOURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
PART of the property or undertaking has been released from charge | LLOYDS BANK PLC |
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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 GARLENICK WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GARLENICK WIND FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |