CROCKBARAVALLY WIND HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CROCKBARAVALLY WIND HOLDCO LIMITED
COMPANY NUMBER
10786285
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 7 months old)
WEBSITE
wbceurope.com
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 ENTERPRISES LIMITED | Non-Trading | View Report |
| CROCKBARAVALLY WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CROCKBARAVALLY WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 31/07/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
Credit Risk Overview
Want to learn more about CROCKBARAVALLY 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 CROCKBARAVALLY WIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CROCKBARAVALLY 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 6 months) 04/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 169 Past: 140 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 80 |
View Report |
|
18/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
24/05/2017 - 11/04/2019 (1 years and 10 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 |
|---|---|
| 31/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 31/07/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) 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 |
| 17/05/2022 | Duncan Murray Reid (926770587) has left the board |
| 16/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 16/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 16/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | Duncan Murray Reid (927490476) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 06/10/2020 | New Board Member Duncan Murray Reid (927490476) 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 (927194520) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927194520) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927094898) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | Sarah Cruickshank (923210527) has left the board |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927094898) Appointed |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 03/01/2020 | New Accounts filed |
| 04/09/2019 | Baiju Devani (920208255) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (923210528) has left the board |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 28/11/2018 | New Board Member Baiju Devani (920208255) Appointed |
| 12/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
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