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Company Information for TURNCOLE WIND FARM LIMITED
NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, GREATER LONDON, SE1 6NP,
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Company Registration Number
 09069277 Private Limited Company
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Company Overview
About Turncole Wind Farm Ltd
TURNCOLE WIND FARM LIMITED was founded on 2014-06-03 and has its registered office in London. The organisation's status is listed as "Active". Turncole Wind Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| TURNCOLE WIND FARM LIMITED | |
| Legal Registered Office | |
| NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON GREATER LONDON SE1 6NP Other companies in WD4 | |
Filing Information
| Company Number | 09069277 | |
|---|---|---|
| Company ID Number | 09069277 | |
| Date formed | 2014-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 06:42:51 |
| Companies House |
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Company Officers of TURNCOLE WIND FARM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
NATHANIEL DAMIAN JONATHAN BROWN |
||
SEAN KENT MCLACHLAN |
||
FREDERICK HENRY MURRAY |
||
JOLANTA TOUZARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FERGUS JAMES HELLIWELL |
Director | ||
DOMINIC JAMES HEARTH |
Company Secretary | ||
TIM FRENCH |
Director | ||
GORDON ALAN MACDOUGALL |
Director | ||
STEPHEN LEWIS HARMON PACKWOOD |
Director | ||
RACHEL RUFFLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2017-09-27 | Active | |
| HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-01-18 | Active | |
| SUNNYSIDE 2 WIND TURBINE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| ILI (WEST STRATHORE FARM) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-18 | Liquidation | |
| COALVILLE WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-11-12 | Liquidation | |
| SAUNTON WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| STAFFORD WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| WINDLEND (SOUTHRIGG) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
| MEDIUM SCALE WIND NO.2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
| ILI (HAYWOODHEAD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| ILI (GARELWOOD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
| SUNNYSIDE 1 WIND TURBINE LTD | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| PRE (WHITEHILL) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
| ILI (NEILSTONSIDE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1921-01-24 | Active | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-10-04 | Active | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-11-28 | Active | |
| AVIVA (PEAK NO.2) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1991-12-04 | Active | |
| AVIVA (PEAK NO.1) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1989-08-30 | Active | |
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| FRIENDS LIFE AND PENSIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1949-11-19 | Active | |
| AVIVA ADMINISTRATION LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1997-08-26 | Active | |
| FRIENDS LIFE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2000-10-25 | Active | |
| AVIVA LIFE SERVICES UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA ANNUITY UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA UKLAP DE-RISKING LIMITED | Company Secretary | 2017-08-23 | CURRENT | 1998-01-12 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| FRIENDS AEL TRUSTEES LIMITED | Company Secretary | 2017-07-26 | CURRENT | 1980-05-22 | Active | |
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| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-09-21 | Active | |
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| LONDON AND MANCHESTER GROUP LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1981-11-02 | Active | |
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| SUNTRUST LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1979-11-13 | Active | |
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| FRIENDS SL NOMINEES LIMITED | Company Secretary | 2017-04-26 | CURRENT | 1957-11-01 | Active | |
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| FRIENDS LIFE DISTRIBUTION LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2011-02-24 | Liquidation | |
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| GOBAFOSS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2002-05-15 | Active | |
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| BARRATT HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30 WARWICK STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 130 FENCHURCH STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 130 FENCHURCH STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| BARRATT HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA UK DIGITAL LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SE11 PEP LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2013-06-24 | Liquidation | |
| SUNRISE RENEWABLES (HULL) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2008-06-13 | Liquidation | |
| AVIVA ERFA 15 UK LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2008-02-28 | Active | |
| AVIVA WEALTH HOLDINGS UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-03-27 | Active | |
| FRIENDS LIFE FPL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-23 | Liquidation | |
| FRIENDS LIFE GROUP LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2013-04-25 | Converted / Closed | |
| FRIENDS ASLH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
| FRIENDS WUKH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
| FRIENDS AELLAS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1896-05-14 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| MEDIUM SCALE WIND NO.1 LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2013-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-22 | Active | |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
| AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| AVIVA TRUSTEES UK LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| SYNERGY SUNRISE (BROADLANDS) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| AVIVA GROUP HOLDINGS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 1981-04-10 | Active | |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1885-08-08 | Active | |
| AVIVA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-12 | CURRENT | 1987-10-19 | Active | |
| FREE SOLAR HOLDCO LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2012-07-20 | Active | |
| SUE GP NOMINEE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1967-12-11 | Active | |
| AVIVA INSURANCE UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1908-08-06 | Active | |
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| AVIVA INVESTORS UK LT RED GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
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| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
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| MORTIMER STREET NOMINEE 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE GP 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
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| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 3 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE MANAGEMENT CO LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| AVIVA SPECIAL PFI GP LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| FITZROY PLACE RESIDENTIAL LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
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| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2005-09-22 | Active | |
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| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
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| 2-10 MORTIMER STREET GP LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
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| TYNE ASSETS (NO 2) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-06-24 | Active | |
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| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-03-11 | Liquidation | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS (FP) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA INVESTORS (GP) SCOTLAND LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA OCEAN RACING LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-21 | Active | |
| UNDERSHAFT WG LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2001-12-21 | Dissolved 2013-08-30 | |
| AVIVA WRAP UK LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-06-26 | Active | |
| AVIVA CLIENT NOMINEES UK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2003-02-12 | Active | |
| IGLOO REGENERATION (BUTCHER STREET) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| COLNBROOK NOMINEE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-06-02 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| APIA NOMINEE 1 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PADDINGTON CENTRAL III (GP) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-08-30 | Liquidation | |
| CARDIFF BAY (CPS) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| SOLUS AUTOMOTIVE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| NORWICH UNION (MALL GP) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| SOUTHGATE GENERAL PARTNER LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-07 | Active | |
| UNDERSHAFT (NULLA) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1919-12-04 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| SERVICED OFFICES UK NOMINEE LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-05-04 | Liquidation | |
| CARDIFF BAY GP LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-06-21 | Liquidation | |
| CARDIFF BAY NOMINEE 1 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| IGLOO REGENERATION (NOMINEE) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-05-15 | Active | |
| THE SQUARE BRIGHTON LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-03-27 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1893-05-10 | Liquidation | |
| BMG (YORK) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| BMG (MANSFIELD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-07-12 | Liquidation | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| CORNERFORD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1999-11-04 | Active | |
| AVIVA UK LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA FINANCIAL SERVICES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| MATCHTRACK LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| LOMBARD (LONDON) 1 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| LOMBARD (LONDON) 2 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2000-03-03 | Active | |
| NULH2 LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2013-08-14 | |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Liquidation | |
| AVIVA SAVINGS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| NUPPP HARD SERVICES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Active | |
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-12-15 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Active | |
| MILL NU PROPERTIES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-17 | Liquidation | |
| NU 3PS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-20 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Active | |
| AVIVA DOMAINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-11-03 | Dissolved 2015-02-03 | |
| NUPPP NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-29 | Active | |
| NUPPP (GP) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-11-29 | Active | |
| SERVICED OFFICES UK GP LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-08-29 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-03-08 | Liquidation | |
| AVIVA INVESTORS HOLDINGS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-11 | Active | |
| IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-05 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-09-18 | Liquidation | |
| NETNERVE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| SWAN VALLEY MANAGEMENT LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1996-05-17 | Active | |
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1989-01-11 | Active | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-12-16 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1990-05-17 | Liquidation | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-20 | Active | |
| AVIVA HEALTH UK LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1990-01-26 | Active | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA PROTECTION UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1988-04-25 | Active | |
| AVIVA EMPLOYMENT SERVICES LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1996-11-19 | Active | |
| UNDERSHAFT (NUCM) LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
| AVIVA SHARE ACCOUNT LIMITED | Company Secretary | 2000-10-02 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA DEPOSITS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| AVIVA EQUITY RELEASE UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1996-12-02 | Active | |
| AVIVA PENSION TRUSTEES UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-07-25 | Active | |
| AVIVA COMMERCIAL FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1990-11-16 | Active | |
| AVIVA CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1992-06-24 | Liquidation | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-06-07 | Active | |
| UNDERSHAFT ALUK LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS PENSIONS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1972-06-27 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1987-08-06 | Active | |
| IQUO LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1998-05-06 | Active | |
| BLUECYCLE.COM LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1908-06-03 | Active | |
| AVIVA CREDIT SERVICES UK LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1922-10-07 | Active | |
| THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1884-05-03 | Active | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| QUARRYVALE ONE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-11-15 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1872-05-07 | Liquidation | |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1997-06-05 | Active | |
| HAND IN HAND INSURANCE SERVICES LIMITED | Company Secretary | 1996-02-15 | CURRENT | 1996-02-15 | Dissolved 2015-02-03 | |
| AVIVA BRANDS LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1989-02-13 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1986-08-12 | Liquidation | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1973-12-17 | Active | |
| HOLLOWAYS PROPERTIES LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 | |
| WELSH INSURANCE CORPORATION LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION CAPITAL LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| MORLEY PROPERTIES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| SUNNYSIDE 2 WIND TURBINE LIMITED | Director | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| ILI (WEST STRATHORE FARM) LIMITED | Director | 2017-11-03 | CURRENT | 2012-05-18 | Liquidation | |
| COALVILLE WIND LIMITED | Director | 2017-11-03 | CURRENT | 2015-11-12 | Liquidation | |
| SAUNTON WIND LIMITED | Director | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| STAFFORD WIND LIMITED | Director | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| WINDLEND (SOUTHRIGG) LIMITED | Director | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Director | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
| MEDIUM SCALE WIND NO.2 LIMITED | Director | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
| ILI (HAYWOODHEAD) LIMITED | Director | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| ILI (GARELWOOD) LIMITED | Director | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
| SUNNYSIDE 1 WIND TURBINE LTD | Director | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| PRE (WHITEHILL) LIMITED | Director | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
| ILI (NEILSTONSIDE) LIMITED | Director | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Director | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
| MEDIUM SCALE WIND NO.1 LIMITED | Director | 2017-11-02 | CURRENT | 2013-07-15 | Active | |
| WESTCOUNTRY SOLAR SOLUTIONS LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-01 | Active | |
| AVON SOLAR ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-26 | Liquidation | |
| DEN BROOK ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2012-02-10 | Active | |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-01-29 | Active | |
| JACKS LANE ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-07-12 | Active | |
| MINNYGAP ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2015-06-17 | Active | |
| RENEWABLE CLEAN ENERGY 3 LIMITED | Director | 2017-07-26 | CURRENT | 2016-05-06 | Active | |
| RENEWABLE CLEAN ENERGY 2 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-29 | Liquidation | |
| ELECTRIC AVENUE LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
| SPIRE ENERGY LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
| REDAN POWER LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Liquidation | |
| NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Director | 2017-07-03 | CURRENT | 1998-10-14 | Active | |
| BIOMASS UK NO. 2 LIMITED | Director | 2017-06-30 | CURRENT | 2015-10-28 | Active | |
| BIOMASS UK NO. 3 LIMITED | Director | 2017-06-30 | CURRENT | 2015-11-04 | Active | |
| COUNTY BROADBAND HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2013-01-24 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| FRED. OLSEN CBH LIMITED | Director | 2018-04-30 | CURRENT | 2017-11-08 | Active | |
| CRYSTAL RIG III LIMITED | Director | 2018-04-30 | CURRENT | 2009-01-23 | Active | |
| BROCKLOCH RIG WINDFARM LIMITED | Director | 2018-04-30 | CURRENT | 1994-02-17 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| DEN BROOK ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2012-02-10 | Active | |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-01-29 | Active | |
| JACKS LANE ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-07-12 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Director | 2017-09-14 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Director | 2017-09-14 | CURRENT | 2015-05-28 | Active | |
| NU 3PS LIMITED | Director | 2017-09-14 | CURRENT | 1998-07-20 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Director | 2017-09-14 | CURRENT | 2015-04-08 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Director | 2017-09-14 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Director | 2017-09-14 | CURRENT | 2016-04-29 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Director | 2017-09-14 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Director | 2017-09-12 | CURRENT | 2012-03-19 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| TRUESPEED COMMUNICATIONS LTD | Director | 2017-07-05 | CURRENT | 2014-08-28 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| MINNYGAP ENERGY LIMITED | Director | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-27 | Active | |
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Director | 2016-08-24 | CURRENT | 2000-12-15 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Director | 2016-08-24 | CURRENT | 1999-11-04 | Active | |
| MILL NU PROPERTIES LIMITED | Director | 2016-08-24 | CURRENT | 1998-07-17 | Liquidation | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Director | 2016-08-24 | CURRENT | 2000-08-08 | Active | |
| NUPPP NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2001-11-29 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Director | 2016-08-24 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Director | 2016-08-24 | CURRENT | 2001-01-11 | Active | |
| THE SQUARE BRIGHTON LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-27 | Active | |
| MINNYGAP ENERGY LIMITED | Director | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
| BIOMASS UK NO. 2 LIMITED | Director | 2016-09-06 | CURRENT | 2015-10-28 | Active | |
| BOSTON WOOD RECOVERY LIMITED | Director | 2016-09-06 | CURRENT | 2014-03-14 | Liquidation | |
| BIOMASS UK NO. 3 LIMITED | Director | 2016-09-06 | CURRENT | 2015-11-04 | Active | |
| SUNRISE RENEWABLES (HULL) LIMITED | Director | 2016-08-24 | CURRENT | 2008-06-13 | Liquidation | |
| BOSTON BIOMASS LIMITED | Director | 2016-08-24 | CURRENT | 2006-05-31 | Liquidation | |
| MEDIUM SCALE WIND NO.1 LIMITED | Director | 2016-08-24 | CURRENT | 2013-07-15 | Active | |
| DEN BROOK ENERGY LIMITED | Director | 2016-06-13 | CURRENT | 2012-02-10 | Active | |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Director | 2016-06-13 | CURRENT | 2013-01-29 | Active | |
| JACKS LANE ENERGY LIMITED | Director | 2016-06-13 | CURRENT | 2013-07-12 | Active | |
| RENEWABLE CLEAN ENERGY 2 LIMITED | Director | 2016-09-27 | CURRENT | 2010-10-29 | Liquidation | |
| ELECTRIC AVENUE LTD | Director | 2016-09-05 | CURRENT | 2011-10-05 | Active | |
| SPIRE ENERGY LTD | Director | 2016-09-05 | CURRENT | 2011-10-05 | Active | |
| REDAN POWER LTD | Director | 2016-09-05 | CURRENT | 2011-10-05 | Liquidation | |
| DEN BROOK ENERGY LIMITED | Director | 2016-06-13 | CURRENT | 2012-02-10 | Active | |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Director | 2016-06-13 | CURRENT | 2013-01-29 | Active | |
| JACKS LANE ENERGY LIMITED | Director | 2016-06-13 | CURRENT | 2013-07-12 | Active | |
| MEDIUM SCALE WIND NO.1 LIMITED | Director | 2015-04-02 | CURRENT | 2013-07-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 29/10/24 FROM 80 Fenchurch Street London EC3M 4AE United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR CALEB KING | ||
| Termination of appointment of Aviva Company Secretarial Services Limited on 2024-09-26 | ||
| Appointment of Andrew Charles Pace as company secretary on 2024-09-26 | ||
| CESSATION OF AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR DAVID PAUL MITCHELL | ||
| Notification of Ck William Energy Uk 2 Limited as a person with significant control on 2024-09-26 | ||
| DIRECTOR APPOINTED MR STEVEN MUSCAT | ||
| APPOINTMENT TERMINATED, DIRECTOR JOLANTA TOUZARD | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN CRAWLEY | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR CALEB KING | ||
| SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-27 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
| Director's details changed for Mr Ian Crawley on 2024-03-27 | ||
| Change of details for Aviva Investors Infrastructure Income No.5 Limited as a person with significant control on 2024-03-27 | ||
| REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HENRY MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HENRY MURRAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC05 | Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 2019-10-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DAMIAN JONATHAN BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS JAMES HELLIWELL | |
| AP01 | DIRECTOR APPOINTED MR NATHANIEL BROWN | |
| AP01 | DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM No. 1 Poultry London EC2R 8EJ England | |
| AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR FERGUS JAMES HELLIWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL | |
| AP01 | DIRECTOR APPOINTED JOLANTA TOUZARD | |
| AP04 | Appointment of Aviva Company Secretarial Services Limited as company secretary on 2016-06-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PACKWOOD | |
| AP01 | DIRECTOR APPOINTED FREDERICK HENRY MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM FRENCH | |
| TM02 | Termination of appointment of Dominic James Hearth on 2016-06-13 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090692770001 | |
| AP01 | DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| AA01 | PREVEXT FROM 30/06/2015 TO 31/10/2015 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL RUFFLE / 03/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FRENCH / 03/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 03/06/2015 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to TURNCOLE WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TURNCOLE WIND FARM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TURNCOLE WIND FARM LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of TURNCOLE WIND FARM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TURNCOLE WIND FARM LIMITED
Income
Government Income
We have not found government income sources for TURNCOLE WIND FARM LIMITED. 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 (35110 - Production of electricity) as TURNCOLE WIND FARM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TURNCOLE WIND FARM LIMITED 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 TURNCOLE WIND FARM LIMITED 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 TURNCOLE WIND FARM LIMITED any grants or awards. Ownership
We could not find any group structure information
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