COLDHAM WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
COLDHAM WINDFARM LIMITED
COMPANY NUMBER
05194767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/08/2004
(20 years and 3 months old)
WEBSITE
SCOTTISHPOWER.COM
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/2004
24/09/2004
CONTINENTAL SHELF 311 LIMITED
PRENTON
CH43 3ET
Telephone: 01416140000
TPS: No
COLDHAM WINDFARM LIMITED
3 Prenton Way
Prenton
CH43 3ET
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 |
|---|---|---|
| SCOTTISHPOWER RENEWABLES (UK) LIMITED | Active - Accounts Filed | View Report |
| COLDHAM WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLDHAM 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 COLDHAM WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLDHAM 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 |
|---|---|---|---|---|
|
10/12/2021 - Present (2 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Apr 1981 (age: 43) |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 06/10/2023 | Heather Chalmers White (925561096) has left the board |
| 01/09/2023 | New Board Member Barry John Carruthers (931295427) Appointed |
| 30/08/2023 | New Company Secretary Sarah Tindall (931288255) Appointed |
| 30/08/2023 | New Board Member Blair James Cruikshank (931283785) Appointed |
| 11/08/2023 | Fiona Coyle (929112040) has left the board |
| 04/05/2023 | Yusuf Patel (929111751) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/09/2022 | New Board Member Timothy James Cutting (926757729) Appointed |
| 08/09/2022 | New Board Member Timothy James Cutting (929981771) Appointed |
| 14/06/2022 | Nigel Bryn Holden (906149963) has left the board |
| 25/01/2022 | New Board Member Yusuf Patel (929111751) Appointed |
| 10/01/2022 | New Company Secretary Fiona Coyle (929112040) Appointed |
| 27/12/2021 | Angus Stuart Armstrong (925560828) has left the board |
| 16/12/2021 | New Board Member Yusuf Patel (929052420) Appointed |
| 25/10/2021 | Stuart Mason (925047217) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Andrew Philip (919064655) has left the board |
| 27/02/2019 | New Board Member Heather Chalmers White (925561096) Appointed |
| 25/02/2019 | New Company Secretary Angus Stuart Armstrong (925560828) Appointed |
| 06/02/2019 | Roy Scott (912981800) has left the board |
| 21/09/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Stuart Mason (925047217) Appointed |
| 29/03/2018 | Kenneth Peberdy (916438338) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/05/2017 | Robert John Ellis (915882528) has left the board |
| 08/03/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 23/04/2015 | Christopher Michael Stevens (915650581) has left the board |
| 23/04/2015 | New Board Member Robert John Ellis (915882528) Appointed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 06/09/2014 | Seumus O'Gorman (916981632) has left the board |
| 06/09/2014 | New Company Secretary Andrew Philip (919064655) Appointed |
| 08/03/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
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