Active
Company Information for POTATO POT WIND FARM LIMITED
GROUND FLOOR, IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL,
|
Company Registration Number
08061723
Private Limited Company
Active |
Company Name | ||
---|---|---|
POTATO POT WIND FARM LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Other companies in W1F | ||
Previous Names | ||
|
Company Number | 08061723 | |
---|---|---|
Company ID Number | 08061723 | |
Date formed | 2012-05-09 | |
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 | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 12:39:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ALEXANDRA 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 |
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 | |
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 | |
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 | |
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 | |
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 | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2015-09-01 | CURRENT | 1995-05-22 | 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 | |
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 | |
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 | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2017-03-06 | CURRENT | 1995-05-22 | 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 | |
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 | |
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 | |
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 | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2017-04-06 | CURRENT | 1995-05-22 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
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 | ||
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 | |
CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
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 09/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL England | |
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 Elizabeth Alexandra Oldroyd on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH 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 080617230003 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1400003 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1400003 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 1200003 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Palladium House 1-4 Argyll Street London W1F 7TA | |
AP01 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
TM02 | Termination of appointment of John Healy on 2016-11-28 | |
AP03 | Appointment of Ms Elizabeth Alexandra Oldroyd as company secretary on 2016-11-28 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080617230001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080617230002 | |
RES15 | CHANGE OF COMPANY NAME 18/11/16 | |
CERTNM | COMPANY NAME CHANGED AIRVOLUTION ENERGY (POTATO POT) LIMITED CERTIFICATE ISSUED ON 18/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/05/16 FULL LIST | |
AR01 | 09/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARDON / 11/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080617230002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARDON / 17/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080617230001 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN HEALY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN | |
AP03 | SECRETARY APPOINTED VICTORIA O'BRIEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MR MICHAEL O'BRIEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED |
|
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 POTATO POT WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as POTATO POT 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. |