CARRAIG GHEAL WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
CARRAIG GHEAL WIND FARM LIMITED
COMPANY NUMBER
07704925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/07/2011
(13 years and 4 months old)
WEBSITE
www.carraigghealwindfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2AT
Telephone: 01259272158
TPS: No
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
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 |
|---|---|---|
| RAILPEN DIRECT HOLDCO II LIMITED | Active - Accounts Filed | View Report |
| CARRAIG GHEAL WIND FARM LIMITED | Active - Accounts Filed | View Report |
| GREENPOWER (CARRAIG GHEAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARRAIG GHEAL 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 CARRAIG GHEAL WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRAIG GHEAL 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 |
|---|---|---|---|---|
|
29/07/2011 - Present (13 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 215 |
View Report |
|
04/03/2020 - Present (4 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
04/03/2020 - Present (4 years and 8 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILPEN DIRECT HOLDCO II LIMITED | Active - Accounts Filed | View Report |
| CARRAIG GHEAL WIND FARM LIMITED | Active - Accounts Filed | View Report |
| GREENPOWER (CARRAIG GHEAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/02/2022 | Stuart Blackett (919726627) has left the board |
| 24/02/2022 | Lisa Melanie Sunner (917824292) has left the board |
| 28/05/2021 | New Board Member Alena Antonava (921765538) Appointed |
| 31/03/2021 | New Board Member Simon James Bryars (928056407) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 11/03/2020 | New Board Member Ted Andrew Antony Jennings (925588019) Appointed |
| 11/03/2020 | New Board Member Lisa Melanie Sunner (917824292) Appointed |
| 11/03/2020 | John Andrew Morgan (908807641) has left the board |
| 11/03/2020 | New Board Member Lewis Wallace Vanstone (922755741) Appointed |
| 11/03/2020 | New Board Member Stuart Blackett (919726627) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 17/12/2019 | New Accounts filed |
| 31/10/2019 | Angela Louise Roshier (913327316) has left the board |
| 31/10/2019 | Adam George Waddington (916247053) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Adam George Waddington (916247053) Appointed |
| 25/06/2019 | Adam George Waddington (918415258) has left the board |
| 22/12/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 01/03/2017 | EXTERNAL OFFICER LIMITED (922460095) has left the board |
| 01/03/2017 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 15/02/2017 | New Company Secretary EXTERNAL OFFICER LIMITED (922460095) Appointed |
| 15/02/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Adam George Waddington (918415258) Appointed |
| 24/10/2016 | Moira Turnbull-Fox (915646158) has left the board |
| 28/08/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917234882) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/08/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 07/01/2014 | New Board Member Moira Turnbull-Fox (915646158) Appointed |
| 07/01/2014 | Anne Meike Van Der Werf (917710685) has left the board |
| 07/01/2014 | John Alexander Bromley (916156923) has left the board |
| 30/10/2013 | New Accounts filed |
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