Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

AFTON WIND FARM LIMITED

60 MILTON GATE, CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
10332231
Private Limited Company
Active

Company Overview

About Afton Wind Farm Ltd
AFTON WIND FARM LIMITED was founded on 2016-08-16 and has its registered office in London. The organisation's status is listed as "Active". Afton 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
AFTON WIND FARM LIMITED
 
Legal Registered Office
60 MILTON GATE
CHISWELL STREET
LONDON
EC1Y 4AG
 
Filing Information
Company Number 10332231
Company ID Number 10332231
Date formed 2016-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/09/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 19:46:35
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name AFTON WIND FARM LIMITED
The following companies were found which have the same name as AFTON WIND FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFTON WIND FARM (HOLDINGS) LIMITED 60 MILTON GATE CHISWELL STREET LONDON EC1Y 4AG Active Company formed on the 2016-09-02
AFTON WIND FARM (BMO) LIMITED 60 MILTON GATE CHISWELL STREET LONDON EC1Y 4AG Active Company formed on the 2016-09-05

Company Officers of AFTON WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
ROSS WILLIAM DRIVER
 Director 2016-10-10
SEAN WATSON
 Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2016-08-16 2018-01-12
ROSS WILLIAM DRIVER
 Director 2016-08-16 2016-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS WILLIAM DRIVER IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
ROSS WILLIAM DRIVER IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
ROSS WILLIAM DRIVER IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
ROSS WILLIAM DRIVER EASTBURY PARK LIMITED Director 2017-01-02 CURRENT 2006-06-07 Active
ROSS WILLIAM DRIVER AFTON WIND FARM (BMO) LIMITED Director 2016-10-10 CURRENT 2016-09-05 Active
ROSS WILLIAM DRIVER AFTON WIND FARM (HOLDINGS) LIMITED Director 2016-10-10 CURRENT 2016-09-02 Active
ROSS WILLIAM DRIVER INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED Director 2016-05-10 CURRENT 2004-02-09 Active
ROSS WILLIAM DRIVER INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED Director 2016-05-10 CURRENT 2004-05-04 Active
ROSS WILLIAM DRIVER PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
ROSS WILLIAM DRIVER PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
ROSS WILLIAM DRIVER PRIME INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ROSS WILLIAM DRIVER RAVENSBOURNE HEALTH SERVICES LIMITED Director 2015-04-01 CURRENT 2004-03-02 Active
ROSS WILLIAM DRIVER RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 2004-03-02 Active
ROSS WILLIAM DRIVER S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
ROSS WILLIAM DRIVER S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
ROSS WILLIAM DRIVER S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER PENNANT WALTERS (MAESGWYN) LIMITED Director 2014-08-07 CURRENT 2005-11-23 Active
ROSS WILLIAM DRIVER PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2014-08-06 CURRENT 2009-10-09 Active
ROSS WILLIAM DRIVER BY EDUCATION (WALTHAM FOREST) LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER PRIME LIFT INVESTMENTS LIMITED Director 2014-03-04 CURRENT 2004-04-02 Active
ROSS WILLIAM DRIVER BASS LIFT HOLDINGS LIMITED Director 2014-03-04 CURRENT 2004-04-28 Active
ROSS WILLIAM DRIVER HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2014-02-14 CURRENT 2004-07-02 Active
ROSS WILLIAM DRIVER RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2014-01-30 CURRENT 2004-02-17 Active
ROSS WILLIAM DRIVER RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2014-01-30 CURRENT 2004-02-17 Active
ROSS WILLIAM DRIVER MEDWAY FUNDCO LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
ROSS WILLIAM DRIVER MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2014-01-30 CURRENT 2007-01-30 Active - Proposal to Strike off
ROSS WILLIAM DRIVER MEDWAY FUNDCO TWO LIMITED Director 2014-01-30 CURRENT 2008-09-16 Active
ROSS WILLIAM DRIVER MEDWAY COMMUNITY ESTATES LIMITED Director 2014-01-30 CURRENT 2004-07-27 Active
SEAN WATSON AFTON WIND FARM (BMO) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
SEAN WATSON AFTON WIND FARM (HOLDINGS) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active

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
2024-01-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-30Solvency Statement dated 30/01/24
2024-01-30Statement by Directors
2024-01-30Statement of capital on GBP 7,000,000
2023-11-24Notification of Red Rock Power Limited as a person with significant control on 2023-11-24
2023-10-02APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL BRUCE
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-20Termination of appointment of Rachel Elizabeth Williamson on 2023-07-20
2023-05-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10DIRECTOR APPOINTED MRS INA DENISE GRIMSON
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR INA DENISE GRIMSON
2022-10-17AP01DIRECTOR APPOINTED MR SHI WEIFEI
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LI XINLU
2021-11-26AP03Appointment of Rachel Elizabeth Williamson as company secretary on 2021-11-09
2021-11-26TM02Termination of appointment of Robert Dow Mcmurray on 2021-11-09
2021-10-01AP01DIRECTOR APPOINTED MR DAVID SAMUEL BRUCE
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-12-21AP01DIRECTOR APPOINTED MS INA DENISE GRIMSON
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LIGANG DU
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05CH01Director's details changed for Mr Ligang Du on 2020-03-05
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 103322310005
2019-05-16AP01DIRECTOR APPOINTED MR JONATHAN GUY MADGWICK
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LIQING PAN
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 103322310004
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103322310003
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 103322310002
2019-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103322310001
2018-11-22AP01DIRECTOR APPOINTED MS LIQING PAN
2018-11-22Annotation
2018-10-23AP01DIRECTOR APPOINTED MR LI XINLU
2018-10-23AP03Appointment of Mr Robert Dow Mcmurray as company secretary on 2018-10-10
2018-10-23TM02Termination of appointment of Emily Mendes on 2018-10-10
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 12 Charles Ii Street London SW1Y 4QU United Kingdom
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-17PSC07CESSATION OF INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17PSC02Notification of Afton Wind Farm (Holdings) Limited as a person with significant control on 2017-09-08
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 103322310001
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 14000000
2017-09-19SH0108/09/17 STATEMENT OF CAPITAL GBP 14000000
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 10900000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-01SH0130/06/17 STATEMENT OF CAPITAL GBP 10900000
2017-06-01AA01Current accounting period extended from 31/08/17 TO 31/12/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 10000000
2016-11-28SH0115/09/16 STATEMENT OF CAPITAL GBP 10000000
2016-11-28SH0106/09/16 STATEMENT OF CAPITAL GBP 1250000
2016-10-10AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2016-08-30AP01DIRECTOR APPOINTED MR SEAN WATSON
2016-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AFTON WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AFTON WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AFTON WIND FARM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AFTON WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFTON WIND FARM LIMITED
Trademarks
We have not found any records of AFTON WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFTON 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 (64205 - Activities of financial services holding companies) as AFTON WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFTON 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 AFTON 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 AFTON WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1Y 4AG