KEADBY WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
KEADBY WIND FARM LIMITED
COMPANY NUMBER
06852112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2009
(15 years and 9 months old)
WEBSITE
https://www.ssecontracting.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
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 |
|---|---|---|
| SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEADBY WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816412) Appointed |
| 05/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
Credit Risk Overview
Want to learn more about KEADBY WIND FARM 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 KEADBY WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEADBY WIND FARM 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 |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 27 Past: 24 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 27 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816412) Appointed |
| 05/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
| 03/07/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 07/02/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 28/07/2023 | Barry O'Regan (922429863) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 06/04/2023 | New Board Member Daniel Mark Pearson (930748046) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexandra Leta Malone (929501894) Appointed |
| 21/04/2022 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 20/04/2022 | Jeremy Williamson (920394244) has left the board |
| 20/04/2022 | John Anthony Downes (911688549) has left the board |
| 17/02/2022 | James Isaac Smith (913014362) has left the board |
| 03/02/2022 | New Board Member Stephen Wheeler (914354029) Appointed |
| 17/01/2022 | Alexander Hughes Honeyman (921316304) has left the board |
| 06/10/2021 | New Board Member Annant Shah (928756890) Appointed |
| 16/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | Paul Gerald Cooley (926734241) has left the board |
| 19/08/2020 | New Board Member Paul Gerald Cooley (919355415) Appointed |
| 24/02/2020 | New Board Member John Anthony Downes (911688549) Appointed |
| 24/02/2020 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 24/02/2020 | New Board Member Elaine Harley (926734150) Appointed |
| 24/02/2020 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 24/02/2020 | New Board Member Barry O'Regan (926734242) Appointed |
| 24/02/2020 | New Board Member Paul Gerald Cooley (926734241) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 09/08/2019 | New Company Secretary Bernard Michael O'Connor (926123662) Appointed |
| 09/08/2019 | Sally Fairbairn (919319304) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 06/06/2017 | New Board Member Jeremy Williamson (920394244) Appointed |
| 07/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
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