CARSINGTON WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
CARSINGTON WIND ENERGY LIMITED
COMPANY NUMBER
05240925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/09/2004
(20 years and 1 months old)
WEBSITE
https://www.ipplc.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
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 |
|---|---|---|
| HAYABUSA LIMITED | Active - Accounts Filed | View Report |
| CARSINGTON WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARSINGTON WIND ENERGY 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 CARSINGTON WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARSINGTON WIND ENERGY 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 |
|---|---|---|---|---|
|
25/09/2017 - Present (7 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
13/10/2020 - Present (4 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 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
| Company Name | Status | Report |
|---|---|---|
| HAYABUSA LIMITED | Active - Accounts Filed | View Report |
| BARLOCKHART MOOR WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| BLANTYRE MUIR WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| CARSINGTON WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| CRIMP WIND POWER LIMITED | Active - Accounts Filed | View Report |
| FLIMBY WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| SCOTIA WIND (CRAIGENGELT) LIMITED | Active - Accounts Filed | View Report |
| SOBER HILL WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 16/02/2023 | Jeremy Montague Hughes (929646258) has left the board |
| 16/02/2023 | New Board Member Suresh Pullat Bhaskar (930555213) Appointed |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Francois Julien Hiernard (929646324) Appointed |
| 08/06/2022 | New Board Member Jeremy Montague Hughes (929646258) Appointed |
| 08/06/2022 | James Peter Hamilton Graham (928598512) has left the board |
| 03/06/2022 | New Board Member Francois Julien Hiernard (929646438) Appointed |
| 09/03/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 09/03/2022 | Roger Siegfried Alexander Kraemer (926519292) has left the board |
| 14/09/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 19/10/2020 | New Board Member James Peter Hamilton Graham (927300982) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 10/04/2020 | Andrew Martin Pollins (926864279) has left the board |
| 10/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 06/04/2020 | New Board Member Andrew Martin Pollins (926864279) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 12/12/2019 | New Board Member Roger Siegfried Alexander Kraemer (926519292) Appointed |
| 12/12/2019 | Fabio D'Alonzo (915118994) has left the board |
| 14/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 18/10/2017 | Sion Laurence Jones (913755496) has left the board |
| 18/10/2017 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/01/2016 | Hillary Sue Berger (916771887) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453928) Appointed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453928) Appointed |
| 29/01/2016 | Hillary Sue Berger (916771887) has left the board |
| 05/10/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 29/10/2014 | Paul William Evans (915958979) has left the board |
| 29/10/2014 | New Board Member Fabio D'Alonzo (915118994) Appointed |
| 29/10/2014 | New Board Member Sion Laurence Jones (913755496) Appointed |
| 24/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 07/03/2014 | Michael Stuart Baker (915854786) has left the board |
| 04/03/2014 | Robert Paul Tate (915087576) has left the board |
| 09/10/2013 | New Accounts filed |
| 24/12/2012 | New Accounts filed |
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