KELMARSH WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
KELMARSH WIND FARM LIMITED
COMPANY NUMBER
09040212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/05/2014
(10 years and 7 months old)
WEBSITE
https://www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
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 |
|---|---|---|
| CUBICO HOLDINGS (UK) 2 LIMITED | Active - Accounts Filed | View Report |
| KELMARSH WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 10/07/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELMARSH 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 KELMARSH WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELMARSH 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 |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/05/2014 - Present (10 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
|
14/05/2014 - 04/12/2014 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 10/07/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/10/2023 | Ian Jamie McIntyre (928399723) has left the board |
| 12/10/2023 | New Board Member Diego Kieffer Fleig (931454677) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | Matthew James Boss (927386308) has left the board |
| 11/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 11/06/2021 | New Board Member Ian Jamie McIntyre (928399723) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 17/12/2020 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | Change in Reg. Office |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 09/09/2020 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 08/09/2020 | New Board Member Matthew James Boss (927386390) Appointed |
| 08/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 08/09/2020 | David Swindin (919978095) has left the board |
| 08/09/2020 | Timothy Ray Morgan (924397757) has left the board |
| 08/09/2020 | New Board Member Maite Sanchez (924872756) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | Change in Reg. Office |
| 14/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Timothy Ray Morgan (924397757) Appointed |
| 13/03/2018 | Pablo Hernandez (923452895) has left the board |
| 05/10/2017 | New Accounts filed |
| 09/07/2017 | Jimmy Nils Hansson (918181211) has left the board |
| 30/06/2017 | New Board Member Pablo Hernandez (923452895) Appointed |
| 30/05/2017 | New Annual Return filed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078897) has left the board |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 09/05/2017 | Andrew Roland Honey (915130635) has left the board |
| 09/05/2017 | SANTANDER SECRETARIAT SERVICES LIMITED (917173999) has left the board |
| 09/05/2017 | Christopher James Richold (918874432) has left the board |
| 09/05/2017 | New Board Member Jimmy Nils Hansson (918181211) Appointed |
| 09/05/2017 | Rachel Jane Morrison (907935196) has left the board |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078897) Appointed |
| 09/05/2017 | New Board Member David Swindin (919978095) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 05/09/2016 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 05/09/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 29/07/2016 | New Board Member Christopher James Richold (918874432) Appointed |
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