Active
Company Information for WYTHEGILL WIND FARM LIMITED
GROUND FLOOR, IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL,
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Company Registration Number
07775827
Private Limited Company
Active |
Company Name | ||
---|---|---|
WYTHEGILL 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 | 07775827 | |
---|---|---|
Company ID Number | 07775827 | |
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 07:49:25 |
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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 | ||
JOHN HEALY |
Company Secretary | ||
RICHARD MARDON |
Director | ||
RICHARD HENRY CHARLES NOURSE |
Director | ||
VICTORIA O'BRIEN |
Company Secretary | ||
MICHAEL O'BRIEN |
Company Secretary | ||
TRACY LEE PLIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | 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 | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
DUNMORE WIND FARM LTD | Director | 2017-05-30 | CURRENT | 2011-02-24 | Active | |
RUSHMOON LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | 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 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 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 PAUL KEVIN HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN | ||
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 PAUL KEVIN HUGHES | |
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 Centre Park Slutchers Lane Warrington WA1 1QL England | |
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 UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WAINE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHEN GAINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077758270003 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077758270002 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOURSE | |
TM02 | Termination of appointment of John Healy on 2016-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
AP03 | Appointment of Liz Oldroyd as company secretary on 2016-07-26 | |
AP01 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM Palladium House 1-4 Argyll Street London W1F 7TA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077758270001 | |
RES15 | CHANGE OF COMPANY NAME 21/05/20 | |
CERTNM | COMPANY NAME CHANGED AIRVOLUTION ENERGY (WYTHEGILL) LIMITED CERTIFICATE ISSUED ON 15/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARDON / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARDON / 16/11/2015 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 15/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 15/09/14 FOR FORM AR01 | |
AP03 | SECRETARY APPOINTED JOHN HEALY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077758270002 | |
RES13 | AGREEMENT 10/11/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 3.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077758270001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 15/09/14 FULL LIST | |
AR01 | 15/09/14 FULL LIST | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
AP03 | SECRETARY APPOINTED VICTORIA O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
RP04 | SECOND FILING WITH MUD 15/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 15/09/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/06/2012 | |
AP03 | SECRETARY APPOINTED MR MICHAEL O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARDON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM MONUMNET HOUSE 58 COINAGEHALL STREET HELSTON CORNWALL TR13 8EL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, MONUMNET HOUSE 58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL | |
RES13 | SECTION 175 23/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM MONUMENT HOUSE 58 COINAGEHALL STREET HELSTON CORNWALL TR13 8EL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER | |
AP01 | DIRECTOR APPOINTED RICHARD HENRY CHARLES NOURSE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, MONUMENT HOUSE 58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 WYTHEGILL WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WYTHEGILL 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. |