SIXPENNY WOOD WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
SIXPENNY WOOD WINDFARM LIMITED
COMPANY NUMBER
05105872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/04/2004
(20 years and 7 months old)
WEBSITE
GREENCOAT-UKWIND.COM
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2004
29/12/2005
BLACKTOFT WINDFARM LIMITED
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SIXPENNY WOOD WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIXPENNY WOOD WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIXPENNY WOOD WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXPENNY WOOD WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 22/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
|
23/10/2015 - Present (9years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 12/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | Julien Delphin Henri Chetrit (926703823) has left the board |
| 10/03/2023 | New Board Member Thomas Andrease Vogt (930647009) Appointed |
| 05/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Dickson Leung (929571426) Appointed |
| 13/05/2022 | Javier Francisco Serrano Alonso (922715158) has left the board |
| 01/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | Julien Delphin Henri Chetrit (926723867) has left the board |
| 20/02/2020 | New Board Member Julien Delphin Henri Chetrit (926703823) Appointed |
| 19/02/2020 | Constantin Dogos-Docovitch (919075343) has left the board |
| 19/02/2020 | New Board Member Julien Delphin Henri Chetrit (926723867) Appointed |
| 16/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Adolfo Francisco Pardo De Santayana Montes (925496874) Appointed |
| 06/02/2019 | Christoph Rene Manser (919126534) has left the board |
| 27/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/03/2017 | Laurence Jon Fumagalli (919050375) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | Laurence Jon Fumagalli (916115050) has left the board |
| 12/01/2016 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/10/2015 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 05/10/2015 | HERITAGE ADMINISTRATION SERVICES LIMITED (919050510) has left the board |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | Peter James McHale (906510504) has left the board |
| 20/05/2015 | New Annual Return filed |
| 07/10/2014 | Constantin Dogos-Docovitch (919112641) has left the board |
| 07/10/2014 | New Board Member Constantin Dogos-Docovitch (919075343) Appointed |
| 29/09/2014 | New Board Member Christoph Rene Manser (919126534) Appointed |
| 27/09/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Peter James McHale (906510504) Appointed |
| 24/09/2014 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 24/09/2014 | New Board Member Constantin Dogos-Docovitch (919112641) Appointed |
| 02/09/2014 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 02/09/2014 | New Board Member Laurence Jon Fumagalli (919050375) Appointed |
| 02/09/2014 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (919050510) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | Tihomir Mladenov (918317365) has left the board |
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