AFTON WIND FARM (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AFTON WIND FARM (HOLDINGS) LIMITED
COMPANY NUMBER
10356374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/09/2016
(8 years and 3 months old)
WEBSITE
hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 4AG
Telephone: 01315577101
TPS: No
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
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 |
|---|---|---|
| RED ROCK POWER LIMITED | Active - Accounts Filed | View Report |
| AFTON WIND FARM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AFTON WIND FARM (BMO) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/07/2024 | James Paul Alexander Goddard (931568131) has left the board |
| 12/07/2024 | New Company Secretary Owain Davies (932496997) Appointed |
Credit Risk Overview
Want to learn more about AFTON WIND FARM (HOLDINGS) 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 AFTON WIND FARM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFTON WIND FARM (HOLDINGS) 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 |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2016 - 10/10/2018 (2 years and 1 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/09/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE DEVELOPMENT & INVESTMENT CORP | N/A | N/A |
| SDIC POWER HOLDINGS CO LTD | N/A | N/A |
| REDROCK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| RED ROCK POWER LIMITED | Active - Accounts Filed | View Report |
| AFTON WIND FARM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AFTON WIND FARM (BMO) LIMITED | In Liquidation | View Report |
| AFTON WIND FARM LIMITED | Active - Accounts Filed | View Report |
| INCH CAPE OFFSHORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INCH CAPE OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| INCH CAPE OFFSHORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INCH CAPE OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/07/2024 | James Paul Alexander Goddard (931568131) has left the board |
| 12/07/2024 | New Company Secretary Owain Davies (932496997) Appointed |
| 10/11/2023 | New Company Secretary James Paul Alexander Goddard (931568131) Appointed |
| 04/10/2023 | David Samuel Bruce (928786699) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | Rachel Elizabeth Williamson (930150623) has left the board |
| 19/05/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Ina Denise Grimson (927783719) Appointed |
| 09/03/2023 | Jonathan Guy Madgwick (910606862) has left the board |
| 27/10/2022 | New Company Secretary Rachel Elizabeth Williamson (930150623) Appointed |
| 27/10/2022 | Robert Dow McMurray (925180186) has left the board |
| 19/10/2022 | Ina Denise Grimson (927783719) has left the board |
| 19/10/2022 | New Board Member Shi Weifei (928630671) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | Li Xiniu (925180335) has left the board |
| 05/10/2021 | New Board Member David Samuel Bruce (928786699) Appointed |
| 05/10/2021 | New Board Member David Samuel Bruce (928786699) Appointed |
| 23/12/2020 | New Board Member Ina Denise Grimson (927783719) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Ligang Du (925857107) has left the board |
| 18/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 27/05/2019 | Ligang Du (925857118) has left the board |
| 27/05/2019 | New Board Member Ligang Du (925857107) Appointed |
| 20/05/2019 | Liqing Pan (922925171) has left the board |
| 20/05/2019 | New Board Member Ligang Du (925857118) Appointed |
| 20/05/2019 | New Board Member Jonathan Guy Madgwick (910606862) Appointed |
| 20/11/2018 | Liqing Pan (925234495) has left the board |
| 20/11/2018 | New Board Member Liqing Pan (922925171) Appointed |
| 13/11/2018 | New Board Member Liqing Pan (925234495) Appointed |
| 29/10/2018 | New Board Member Li Xiniu (925180335) Appointed |
| 29/10/2018 | New Company Secretary Robert Dow McMurray (925180186) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 25/10/2018 | Emily Mendes (924198142) has left the board |
| 25/10/2018 | Ross William Driver (918481077) has left the board |
| 25/10/2018 | Sean Watson (921311107) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 16/01/2018 | Alison Wyllie (910781122) has left the board |
| 16/01/2018 | New Company Secretary Emily Mendes (924198142) Appointed |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 08/11/2017 | Alison Wyllie (921336793) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Board Member Ross William Driver (918481077) Appointed |
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