KINEGAR WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
KINEGAR WIND FARM LIMITED
COMPANY NUMBER
08432802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/03/2013
(11 years and 9 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/08/2014
19/09/2017
AIRVOLUTION ENERGY (KINEGAR) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02036678100
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| FW KINEGAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KINEGAR WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINEGAR 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 KINEGAR WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINEGAR 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 |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 27/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 68 Past: 324 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
Alexander James St John Hannah 06/03/2013 - 29/07/2014 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/03/2013 - 29/07/2014 (1 years and 4 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
06/03/2013 - Present (11 years and 9 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 22/10/2018 | PINECROFT CORPORATE SERVICES LIMITED (925106637) has left the board |
| 22/10/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 08/10/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 05/10/2018 | Daniel Peter Cambridge (921906841) has left the board |
| 05/10/2018 | Richard James Thompson (917801445) has left the board |
| 05/10/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (925106637) Appointed |
| 04/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Board Member Richard James Thompson (917801445) Appointed |
| 20/09/2017 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 20/09/2017 | Richard Mardon (905272620) has left the board |
| 20/09/2017 | Richard Charles Henry Nourse (908603639) has left the board |
| 20/09/2017 | Brendan Corcoran (922632084) has left the board |
| 16/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 10/03/2017 | John Healy (919457018) has left the board |
| 10/03/2017 | New Company Secretary Brendan Corcoran (922632084) Appointed |
| 24/02/2017 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 03/02/2015 | New Company Secretary John Healy (919457018) Appointed |
| 03/02/2015 | Victoria O'Brien (919166864) has left the board |
| 13/10/2014 | New Company Secretary Victoria O'Brien (919166864) Appointed |
| 20/08/2014 | Alexander James St John Hannah (917638955) has left the board |
| 20/08/2014 | Euan Porter Cameron (909909661) has left the board |
| 20/08/2014 | Richard Barker (910201072) has left the board |
| 20/08/2014 | New Board Member Richard Mardon (905272620) Appointed |
| 20/08/2014 | New Board Member Richard Charles Henry Nourse (908603639) Appointed |
| 05/08/2014 | Change in Reg. Office |
| 10/05/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 17/12/2013 | Eva Anna Jadwiga Gromadzki (916712904) has left the board |
| 15/03/2013 | Eva Anna Jadwiga Gromadzki (917638956) has left the board |
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