Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NORTH RHINS WIND FARM LIMITED
Company Information for

NORTH RHINS WIND FARM LIMITED

5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
05310656
Private Limited Company
Active

Company Overview

About North Rhins Wind Farm Ltd
NORTH RHINS WIND FARM LIMITED was founded on 2004-12-10 and has its registered office in London. The organisation's status is listed as "Active". North Rhins Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH RHINS WIND FARM LIMITED
 
Legal Registered Office
5TH FLOOR, 20
FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in W1W
 
Previous Names
WIND ENERGY (NORTH RHINS) LIMITED03/09/2012
Filing Information
Company Number 05310656
Company ID Number 05310656
Date formed 2004-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 11:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH RHINS WIND FARM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NORTH RHINS WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2014-08-22
CONSTANTIN DOGOS-DOCOVITCH
 Director 2014-08-22
CONSTANCE WING-YIN LEE
 Director 2015-10-23
STEPHEN BERNARD LILLEY
 Director 2014-08-22
CHRISTOPH RENE MANSER
 Director 2014-08-22
JAVIER FRANCISCO SERRANO ALONSO
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE JON FUMAGALLI
 Director 2014-08-22 2017-03-17
PETER JAMES MCHALE
 Director 2014-08-22 2015-07-31
TIHOMIR MLADENOV
 Company Secretary 2013-09-30 2014-08-22
ROGER PAUL CASEMENT
 Director 2013-09-06 2014-08-22
MARK EDWARD MILLER
 Director 2012-10-18 2014-08-22
TIHOMIR MLADENOV
 Director 2013-09-30 2014-08-22
ELENISE AQUINO PAZ
 Director 2010-08-03 2014-08-22
DONALD TODD LEHMAN
 Company Secretary 2009-04-30 2013-09-30
DONALD TODD LEHMAN
 Director 2010-08-03 2013-09-30
JOHN NELSON BOTTOMLEY
 Director 2009-03-13 2013-09-06
ANDREW HOWIE
 Director 2011-08-04 2012-10-18
GABRIEL VACA
 Director 2009-12-02 2011-08-04
BRISON RICHARD ELLINGHAUS
 Director 2007-11-07 2010-08-03
KEITH LAMBERT OBERG
 Director 2006-06-30 2009-11-22
BARBARA VALERIE ARNOLD
 Company Secretary 2007-09-17 2009-06-22
EDWARD CHILDS HALL
 Director 2006-06-30 2009-03-13
MICHAEL DAVIES
 Director 2004-12-10 2008-12-19
MAGNUS WILLIAM LACHLAN MACINTYRE
 Director 2004-12-13 2008-12-19
BARBARA VALERIE ARNOLD
 Director 2006-12-13 2007-11-07
HARRIET EVANS
 Company Secretary 2004-12-10 2007-09-17
PETER BARRETT
 Director 2006-06-30 2006-12-13
THOMAS HORNBY GRAHAM COOPER
 Director 2004-12-13 2006-06-30
ROBERT JOHN LEWIS
 Director 2004-12-13 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED E REALISATIONS 2020 LIMITED Company Secretary 2017-10-25 CURRENT 2002-10-18 In Administration
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active
ESTERA ADMINISTRATION (UK) LIMITED C BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2015-03-02 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH HOYLE WIND FARM LIMITED Company Secretary 2017-09-06 CURRENT 1994-03-04 Active
ESTERA ADMINISTRATION (UK) LIMITED SLIEVE DIVENA WIND FARM LIMITED Company Secretary 2017-08-24 CURRENT 2006-09-25 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Secretary 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED HIPGNOSIS SFH I LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED MAERDY WINDFARM LIMITED Company Secretary 2014-06-30 CURRENT 2008-09-05 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Secretary 2013-10-16 CURRENT 2003-08-29 Active
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN DEPOSITARY (UK) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CONSTANTIN DOGOS-DOCOVITCH SIXPENNY WOOD WINDFARM LIMITED Director 2014-08-22 CURRENT 2004-04-19 Active
CONSTANTIN DOGOS-DOCOVITCH YELVERTOFT WIND FARM LIMITED Director 2014-08-22 CURRENT 2007-09-11 Active
CONSTANTIN DOGOS-DOCOVITCH DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
CONSTANCE WING-YIN LEE SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
CONSTANCE WING-YIN LEE CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
CONSTANCE WING-YIN LEE CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
CONSTANCE WING-YIN LEE BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
CONSTANCE WING-YIN LEE LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
CONSTANCE WING-YIN LEE SIXPENNY WOOD WINDFARM LIMITED Director 2015-10-23 CURRENT 2004-04-19 Active
CONSTANCE WING-YIN LEE YELVERTOFT WIND FARM LIMITED Director 2015-10-23 CURRENT 2007-09-11 Active
CONSTANCE WING-YIN LEE DRONE HILL WIND FARM LIMITED Director 2015-10-23 CURRENT 2004-09-06 Active
CONSTANCE WING-YIN LEE SYND HOLDCO LIMITED Director 2015-10-23 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
STEPHEN BERNARD LILLEY FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
STEPHEN BERNARD LILLEY BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
STEPHEN BERNARD LILLEY NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
STEPHEN BERNARD LILLEY SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
STEPHEN BERNARD LILLEY BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
STEPHEN BERNARD LILLEY LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
STEPHEN BERNARD LILLEY SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
STEPHEN BERNARD LILLEY SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
STEPHEN BERNARD LILLEY CLYDE WINDFARM (SCOTLAND) LIMITED Director 2016-03-18 CURRENT 2005-03-04 Active
STEPHEN BERNARD LILLEY STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
STEPHEN BERNARD LILLEY SIXPENNY WOOD WINDFARM LIMITED Director 2014-08-22 CURRENT 2004-04-19 Active
STEPHEN BERNARD LILLEY YELVERTOFT WIND FARM LIMITED Director 2014-08-22 CURRENT 2007-09-11 Active
STEPHEN BERNARD LILLEY DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
STEPHEN BERNARD LILLEY SYND HOLDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
STEPHEN BERNARD LILLEY KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
STEPHEN BERNARD LILLEY ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
STEPHEN BERNARD LILLEY EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
STEPHEN BERNARD LILLEY COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
STEPHEN BERNARD LILLEY TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
STEPHEN BERNARD LILLEY BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2003-08-29 Active
STEPHEN BERNARD LILLEY CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
STEPHEN BERNARD LILLEY LITTLE CHEYNE COURT WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-11-16 Active
STEPHEN BERNARD LILLEY RHYL FLATS WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-06-21 Active
STEPHEN BERNARD LILLEY GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
CHRISTOPH RENE MANSER SWISS LIFE GIO SYND LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
CHRISTOPH RENE MANSER SYND HOLDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JAVIER FRANCISCO SERRANO ALONSO FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
JAVIER FRANCISCO SERRANO ALONSO BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
JAVIER FRANCISCO SERRANO ALONSO LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
JAVIER FRANCISCO SERRANO ALONSO MAERDY WINDFARM LIMITED Director 2017-03-20 CURRENT 2008-09-05 Active
JAVIER FRANCISCO SERRANO ALONSO SCREGGAGH WINDFARM LTD Director 2017-03-20 CURRENT 2005-01-13 Active
JAVIER FRANCISCO SERRANO ALONSO SIXPENNY WOOD WINDFARM LIMITED Director 2017-03-17 CURRENT 2004-04-19 Active
JAVIER FRANCISCO SERRANO ALONSO YELVERTOFT WIND FARM LIMITED Director 2017-03-17 CURRENT 2007-09-11 Active
JAVIER FRANCISCO SERRANO ALONSO DRONE HILL WIND FARM LIMITED Director 2017-03-17 CURRENT 2004-09-06 Active
JAVIER FRANCISCO SERRANO ALONSO SYND HOLDCO LIMITED Director 2017-03-17 CURRENT 2014-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30
2023-03-10Second filing of director appointment of Mr Thomas Andreas Vogt
2023-03-08APPOINTMENT TERMINATED, DIRECTOR JULIEN DELPHIN HENRI CHETRIT
2023-03-08DIRECTOR APPOINTED MR THOMAS ANDREASE VOGT
2022-10-06SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30
2022-10-06CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01PSC05Change of details for Synd Holdco Limited as a person with significant control on 2022-06-21
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 27-28 Eastcastle Street London W1W 8DH
2022-05-11AP01DIRECTOR APPOINTED MR DICKSON LEUNG
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-21CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN DOGOS-DOCOVITCH
2020-02-17AP01DIRECTOR APPOINTED MR JULIEN DELPHIN HENRI CHETRIT
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05AP01DIRECTOR APPOINTED MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RENE MANSER
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17AP01DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JON FUMAGALLI
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 727390
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20CH01Director's details changed for Ms Connie Wong-Yin Lee on 2016-04-19
2016-01-07AP01DIRECTOR APPOINTED MS CONNIE WONG-YIN LEE
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 727390
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCHALE
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 727390
2015-01-08AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08AP01DIRECTOR APPOINTED LAURENCE JON FUMAGALLI
2014-09-08AP01DIRECTOR APPOINTED CHRISTOPH RENE MANSER
2014-09-08AP01DIRECTOR APPOINTED CONSTANTIN DOGOS-DOCOVITCH
2014-09-08AP01DIRECTOR APPOINTED MR PETER JAMES MCHALE
2014-09-08AP01DIRECTOR APPOINTED STEPHEN BERNARD LILLEY
2014-09-05TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ELENISE PAZ
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-29AP04CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED
2014-08-29AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2014-08-29AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ELENISE PAZ
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053106560008
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENISE AQUINO PAZ / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MILLER / 01/01/2014
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 727390
2013-12-11AR0110/12/13 FULL LIST
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2013-11-01AP03SECRETARY APPOINTED TIHOMIR MLADENOV
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-01AP01DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-09-09AP01DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05SH1905/06/13 STATEMENT OF CAPITAL GBP 727390
2013-05-29SH20STATEMENT BY DIRECTORS
2013-05-29CAP-SSSOLVENCY STATEMENT DATED 16/05/13
2013-05-29RES06REDUCE ISSUED CAPITAL 16/05/2013
2012-12-12AR0110/12/12 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MARK EDWARD MILLER
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWIE
2012-09-14SH1914/09/12 STATEMENT OF CAPITAL GBP 1477390
2012-09-10CAP-SSSOLVENCY STATEMENT DATED 29/08/12
2012-09-10RES06REDUCE ISSUED CAPITAL 29/08/2012
2012-09-10SH20STATEMENT BY DIRECTORS
2012-09-10RES06REDUCE ISSUED CAPITAL 29/08/2012
2012-09-03RES15CHANGE OF NAME 03/09/2012
2012-09-03CERTNMCOMPANY NAME CHANGED WIND ENERGY (NORTH RHINS) LIMITED CERTIFICATE ISSUED ON 03/09/12
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12AR0110/12/11 FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL VACA
2011-08-11AP01DIRECTOR APPOINTED MR ANDREW HOWIE
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELSON BOTTOMLEY / 04/07/2011
2010-12-13AR0110/12/10 FULL LIST
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to NORTH RHINS WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH RHINS WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-27 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 2008-12-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY 2008-12-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY 2008-12-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY 2008-12-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2008-12-23 Satisfied BARCLAYS BANK PLC
ASSIGNATION IN SECURITY 2005-08-24 Satisfied
DEBENTURE 2005-08-24 Satisfied
Intangible Assets
Patents
We have not found any records of NORTH RHINS WIND FARM LIMITED registering or being granted any patents
Domain Names

NORTH RHINS WIND FARM LIMITED owns 1 domain names.

northrhins.co.uk  

Trademarks
We have not found any records of NORTH RHINS WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH RHINS WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NORTH RHINS WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH RHINS WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH RHINS WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH RHINS WIND FARM LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 3BY