NEWTON DOWN WIND HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NEWTON DOWN WIND HOLDCO LIMITED
COMPANY NUMBER
10786281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/2017
(7 years and 6 months old)
WEBSITE
http://newtondownwindfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| INGENIOUS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| NEWTON DOWN WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| NEWTON DOWN WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 01/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
Credit Risk Overview
Want to learn more about NEWTON DOWN WIND HOLDCO 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 NEWTON DOWN WIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWTON DOWN WIND HOLDCO 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 |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 5 months) 04/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 137 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 80 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS COMMERCIAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| IREL SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NANTEAGUE SOLAR LIMITED | Active - Accounts Filed | View Report |
| SANDYS MOOR SOLAR LIMITED | Active - Accounts Filed | View Report |
| WHITTON SOLAR LIMITED | Active - Accounts Filed | View Report |
| NEWTON DOWN WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| IREL SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NANTEAGUE SOLAR LIMITED | Active - Accounts Filed | View Report |
| SANDYS MOOR SOLAR LIMITED | Active - Accounts Filed | View Report |
| WHITTON SOLAR LIMITED | Active - Accounts Filed | View Report |
| NEWTON DOWN WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 01/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 23/11/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 16/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 16/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 16/05/2022 | Duncan Murray Reid (926770587) has left the board |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 09/10/2020 | Duncan Murray Reid (927491444) has left the board |
| 06/10/2020 | New Board Member Duncan Murray Reid (927491444) Appointed |
| 06/10/2020 | Sebastian James Speight (913851370) has left the board |
| 06/10/2020 | Jason Murphy (919433790) has left the board |
| 30/09/2020 | New Accounts filed |
| 23/07/2020 | Neil Andrew Forster (927193754) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927193754) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927094908) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927094908) Appointed |
| 22/06/2020 | Sarah Cruickshank (923210520) has left the board |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 15/01/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (923210523) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 12/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
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