WYTHEGILL WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
WYTHEGILL WIND FARM LIMITED
COMPANY NUMBER
07775827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/09/2011
(13 years and 3 months old)
WEBSITE
airvolutionenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2011
15/07/2016
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED
WARRINGTON
WA1 1RL
Ground Floor, Ibis House
Ibis Court
Warrington
WA1 1RL
WA1 1RL
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 |
|---|---|---|
| CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Active - Accounts Filed | View Report |
| WYTHEGILL WIND FARM LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Active - Accounts Filed | View Report |
| WYTHEGILL WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 17/11/2023 | Nur Atikah Paimin (927887807) has left the board |
Credit Risk Overview
Want to learn more about WYTHEGILL 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 WYTHEGILL WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYTHEGILL 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/09/2011 - Present (13 years and 3 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
23/09/2011 - Present (13 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 6 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 17/11/2023 | Nur Atikah Paimin (927887807) has left the board |
| 17/11/2023 | Shamsul Azham Bin Mohd Isa (929526059) has left the board |
| 17/11/2023 | New Board Member Sharon Bridgland-Gough (925895872) Appointed |
| 17/11/2023 | New Board Member Azean Abu Samad (931548134) Appointed |
| 20/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | Helen Ruth Down (923352735) has left the board |
| 09/05/2022 | New Board Member Shamsul Azham Bin Mohd Isa (929526059) Appointed |
| 06/05/2022 | New Board Member Shamsul Azham Bin Mohd Isa (929529635) Appointed |
| 02/05/2022 | New Board Member Nur Atikah Paimin (927887807) Appointed |
| 02/05/2022 | Kirsty Louise Usher (918136814) has left the board |
| 02/05/2022 | Paul Kevin Hughes (927246600) has left the board |
| 02/05/2022 | Simon Richard Eaves (920099704) has left the board |
| 16/10/2020 | Change in Reg. Office |
| 22/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 30/07/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 30/07/2020 | Adrian Waine Robinson (922690116) has left the board |
| 30/07/2020 | John William Breckenridge (920281170) has left the board |
| 30/07/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 12/06/2020 | Liz Oldroyd (921238376) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 08/06/2017 | Keith Stephen Gains (916167847) has left the board |
| 08/06/2017 | New Board Member Adrian Waine Robinson (922690116) Appointed |
| 08/06/2017 | New Board Member Kirsty Louise Usher (918136814) Appointed |
| 16/12/2016 | New Board Member John William Breckenridge (920281170) Appointed |
| 16/12/2016 | John William Breckenridge (921503655) has left the board |
| 17/10/2016 | New Annual Return filed |
| 29/09/2016 | New Board Member John William Breckenridge (921503655) Appointed |
| 29/09/2016 | New Board Member Simon Richard Eaves (920099704) Appointed |
| 19/08/2016 | Change in Reg. Office |
| 19/08/2016 | New Company Secretary Liz Oldroyd (921238376) Appointed |
| 19/08/2016 | Richard Henry Charles Nourse (916897627) has left the board |
| 19/08/2016 | New Board Member Keith Stephen Gains (916167847) Appointed |
| 19/08/2016 | John Healy (919457027) has left the board |
| 19/08/2016 | Richard Mardon (905272620) has left the board |
| 01/07/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 03/02/2015 | Victoria O'Brien (918448626) has left the board |
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