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Company Information for

HOWNSGILL WIND ENERGY LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
07997574
Private Limited Company
Active

Company Overview

About Hownsgill Wind Energy Ltd
HOWNSGILL WIND ENERGY LTD was founded on 2012-03-20 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Hownsgill Wind Energy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOWNSGILL WIND ENERGY LTD
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 07997574
Company ID Number 07997574
Date formed 2012-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/12/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194515293  
Last Datalog update: 2019-01-06 13:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWNSGILL WIND ENERGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of HOWNSGILL WIND ENERGY LTD

Current Directors
Officer Role Date Appointed
EDWARD CHARLES KENNY-LEVICK
Director 2014-03-21
ANDREW RICHARD WARRINGTON
Director 2014-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA RUTH HATCH
Company Secretary 2012-03-20 2014-03-21
IAN PETER BOOKER
Director 2012-03-20 2014-03-21
JOHN FAIRLIE
Director 2012-03-20 2014-03-21
ANITA RUTH HATCH
Director 2012-03-20 2014-03-21
BILLY NEALE RICHMOND
Director 2012-03-20 2014-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CHARLES KENNY-LEVICK MAGUMA LIMITED Director 2015-08-16 CURRENT 2015-08-16 Active
EDWARD CHARLES KENNY-LEVICK HK WIND ENERGY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-07-05

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
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-21AA31/03/17 TOTAL EXEMPTION FULL
2017-12-22AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WARRINGTON / 02/03/2017
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0120/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079975740004
2015-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079975740003
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0120/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079975740002
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079975740001
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0122/03/14 FULL LIST
2014-05-12RES01ADOPT ARTICLES 21/03/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENNY-LEVICK / 21/03/2014
2014-04-03AP01DIRECTOR APPOINTED MR EDWARD KENNY-LEVICK
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM THE OLD STABLES BOSMERE HALL CREETING ST MARY SUFFOLK IP6 8LL ENGLAND
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BILLY RICHMOND
2014-04-01AP01DIRECTOR APPOINTED MR EDWARD KENNY-LEVICK
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANITA HATCH
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRLIE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOOKER
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY ANITA HATCH
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0120/03/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FAIRLIE / 27/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY NEALE RICHMOND / 27/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA RUTH HATCH / 27/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER BOOKER / 27/03/2013
2013-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANITA RUTH HATCH / 27/03/2013
2012-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOWNSGILL WIND ENERGY LTD 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 HOWNSGILL WIND ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOWNSGILL WIND ENERGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HOWNSGILL WIND ENERGY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-20 £ 100
Shareholder Funds 2012-03-20 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWNSGILL WIND ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOWNSGILL WIND ENERGY LTD
Trademarks
We have not found any records of HOWNSGILL WIND ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWNSGILL WIND ENERGY LTD. 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 (82990 - Other business support service activities n.e.c.) as HOWNSGILL WIND ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWNSGILL WIND ENERGY LTD 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 HOWNSGILL WIND ENERGY LTD 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 HOWNSGILL WIND ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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