Active
Company Information for STROUPSTER CAITHNESS WIND FARM LIMITED
5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
08254673
Private Limited Company
Active |
Company Name | ||
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STROUPSTER CAITHNESS WIND FARM LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in WC2A | ||
Previous Names | ||
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Company Number | 08254673 | |
---|---|---|
Company ID Number | 08254673 | |
Date formed | 2012-10-16 | |
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 | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:26:51 |
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Officer | Role | Date Appointed |
---|---|---|
ESTERA ADMINISTRATION (UK) LIMITED |
||
LAURENCE JON FUMAGALLI |
||
STEPHEN BERNARD LILLEY |
||
VICTOR SERGIO MONJE DIEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATY ELIZABETH HOGG |
Director | ||
MICHAEL LUDWIG KOHN |
Director | ||
NATHAN CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCORIAN TRUSTEE (UK) LIMITED | Company Secretary | 2018-07-25 | CURRENT | 2016-03-21 | Active | |
HILLARY BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2012-03-23 | Liquidation | |
M-HANCE GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-03-25 | Active | |
GARDNER AEROSPACE - CONSETT LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-04-18 | Active | |
E REALISATIONS 2020 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2002-10-18 | In Administration | |
AMDEGA LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2011-06-07 | Active | |
C BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2015-03-02 | Liquidation | |
M-HANCE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1978-05-23 | Active | |
NORTH HOYLE WIND FARM LIMITED | Company Secretary | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
HIPGNOSIS SFH I LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
LIBERTY 2 USA LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HDI USA REAL ESTATE BOND 1 PLC | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
GREENCOAT SOLAR ASSETS I LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
SCREGGAGH WINDFARM LTD | Company Secretary | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
EDUINVEST LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SIXPENNY WOOD WINDFARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
SHUBAN 9 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
COTTON FARM WIND FARM LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-11-01 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2003-08-29 | Active | |
OCORIAN DEPOSITARY (UK) LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
GREENCOAT UK WIND PLC | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
GREENCOAT SOLAR ASSETS I LIMITED | Director | 2017-03-13 | CURRENT | 2016-09-13 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
MAERDY WINDFARM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2011-11-01 | Dissolved 2015-05-05 | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-03-18 | CURRENT | 2005-03-04 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2003-08-29 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-11-16 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-06-21 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2018-04-25 | CURRENT | 2010-10-07 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2017-03-20 | CURRENT | 2011-11-01 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Director | 2017-03-16 | CURRENT | 2003-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH | ||
APPOINTMENT TERMINATED, DIRECTOR LAURENCE JON FUMAGALLI | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 27/28 Eastcastle Street London W1W 8DH England | |
DIRECTOR APPOINTED MR JAVIER SERRANO | ||
AP01 | DIRECTOR APPOINTED MR JAVIER SERRANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SERGIO MONJE DIEZ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01 | |
CH01 | Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIEZ | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 3500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | Statement by Directors | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 3500001 | |
SH19 | Statement of capital on 2016-01-11 GBP 3,500,001 | |
CAP-SS | Solvency Statement dated 01/12/15 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082546730008 | |
RES15 | CHANGE OF NAME 01/12/2015 | |
CERTNM | Company name changed gem wind farm 4 LIMITED\certificate issued on 03/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM 22 Chancery Lane London WC2A 1LS | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 3500000 | |
AP04 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY HOGG | |
AR01 | 16/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY ELIZABETH HOGG / 27/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082546730007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATY ELIZABETH HOGG / 13/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082546730006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082546730005 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 16/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082546730004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082546730001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082546730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082546730003 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 4000000 | |
SH01 | 22/10/14 STATEMENT OF CAPITAL GBP 4000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CARR | |
AR01 | 16/10/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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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 STROUPSTER CAITHNESS WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as STROUPSTER CAITHNESS 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. |