WINDY RIG WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
WINDY RIG WIND FARM LIMITED
COMPANY NUMBER
09802052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/09/2015
(9 years and 1 months old)
WEBSITE
http://statkraft.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 02074488200
TPS: No
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|---|
| STATKRAFT UK LTD | Active - Accounts Filed | View Report |
| WINDY RIG WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINDY RIG 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 WINDY RIG WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDY RIG 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 |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 14/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 14/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 36 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/05/2023 | Stephen Bernard Lilley (927707417) has left the board |
| 12/05/2023 | New Board Member Javier Serrano (928624470) Appointed |
| 08/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 01/02/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Sara Sancho (929633350) Appointed |
| 19/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 31/12/2021 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 31/12/2021 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 30/12/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 22/12/2021 | Folasade Kafidiya-Oke (926106661) has left the board |
| 22/12/2021 | Eivind Jacob Torblaa (927905606) has left the board |
| 22/12/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (929070148) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | Johan Olof Bostrom Heiskala (924347066) has left the board |
| 28/06/2021 | New Board Member Eivind Jacob Torblaa (927905606) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Sean Maguire (926546264) has left the board |
| 09/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Johan Olof Bostrom (924347066) Appointed |
| 04/02/2020 | Johan Olof Bostrom Heiskala (925225169) has left the board |
| 27/01/2020 | New Board Member Sean Maguire (926546264) Appointed |
| 25/12/2019 | Johan Olof Bostrom Heiskala (924347066) has left the board |
| 25/12/2019 | New Board Member Johan Olof Bostrom Heiskala (925225169) Appointed |
| 18/12/2019 | Johan Olof Bostrom Heiskala (925169207) has left the board |
| 18/12/2019 | New Board Member Johan Olof Bostrom Heiskala (924347066) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 05/08/2019 | New Company Secretary Folasade Kafidiya-Oke (926106661) Appointed |
| 05/08/2019 | Alistair Charles Metcalfe (924351581) has left the board |
| 06/05/2019 | New Board Member Johan Olof Olaf Bostrom (925169207) Appointed |
| 06/05/2019 | Johan Olof Bostrom (924347066) has left the board |
| 29/04/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 24/10/2018 | Duncan Dale (925155031) has left the board |
| 24/10/2018 | Change in Reg. Office |
| 22/10/2018 | New Board Member Johan Olof Bostrom (924347066) Appointed |
| 19/10/2018 | Nicholas Hexter (918935128) has left the board |
| 19/10/2018 | New Board Member Duncan Dale (925155031) Appointed |
| 19/10/2018 | Michael Robert O'Neill (908328655) has left the board |
| 19/10/2018 | New Board Member David John Flood (924796225) Appointed |
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