Active
Company Information for THE HOLLIES WIND FARM LIMITED
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
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Company Registration Number
05535610
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE HOLLIES WIND FARM LIMITED | ||
Legal Registered Office | ||
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB Other companies in SN5 | ||
Previous Names | ||
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Company Number | 05535610 | |
---|---|---|
Company ID Number | 05535610 | |
Date formed | 2005-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 21:27:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID BARRAS |
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PENELOPE ANNE SAINSBURY |
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KEVIN DODD |
||
KEITH MOSELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PARKER |
Director | ||
JULIA LYNCH-WILLIAMS |
Director | ||
WAYNE ROBERT IAN CRANSTONE |
Director | ||
PAUL LESLIE COWLING |
Director | ||
KEVIN MCCULLOUGH |
Director | ||
JONATHAN GUY MADGWICK |
Director | ||
SIMON JOHN WELLS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILBSTER WIND FARM LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
TAFF-ELY WIND FARM PROJECT LIMITED | Company Secretary | 2006-03-13 | CURRENT | 1992-06-18 | Dissolved 2014-04-23 | |
AN SUIDHE WIND FARM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-06-02 | Active | |
LOCHELBANK WIND FARM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
CAUSEYMIRE TWO WIND FARM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
KNABS RIDGE WIND FARM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-11-16 | Active | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-11-16 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Company Secretary | 2006-03-13 | CURRENT | 1990-10-22 | Active | |
NOVAR TWO WIND FARM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
GWYNT Y MOR OFFSHORE WIND FARM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 1999-01-18 | Active | |
RHYL FLATS WIND FARM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-06-21 | Active | |
TASTEINGREDIENTS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
TASTECONNECTION INGREDIENTS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
CARNEDD WEN WIND FARM LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
TASTERESEARCH LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
TASTECONNECTION LIMITED | Company Secretary | 2000-10-12 | CURRENT | 1997-09-30 | Active | |
LOCHELBANK WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
KNABS RIDGE WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2005-11-16 | Active | |
KILN PIT HILL WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
RWE RENEWABLES UK SPARECO LIMITED | Director | 2017-08-31 | CURRENT | 2014-10-24 | Active | |
BURGAR HILL WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 1994-03-07 | Active | |
NOVAR TWO WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
BILBSTER WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2006-04-28 | Active | |
AN SUIDHE WIND FARM LIMITED | Director | 2017-08-07 | CURRENT | 2005-06-02 | Active | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2017-07-05 | CURRENT | 2005-11-16 | Active | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2015-04-01 | CURRENT | 2005-11-16 | Active | |
ALLT DEARG WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-18 | Dissolved 2016-10-04 | |
ARDOCH OVER ENOCH WINDFARM LIMITED | Director | 2008-02-01 | CURRENT | 2007-01-29 | Dissolved 2016-10-04 | |
BALLINDALLOCH MUIR WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-11-02 | Dissolved 2016-10-04 | |
CARR MOR WINDFARM LIMITED | Director | 2008-02-01 | CURRENT | 1994-02-17 | Dissolved 2016-10-04 | |
CARSPHAIRN WINDFARM LIMITED | Director | 2008-02-01 | CURRENT | 1994-02-17 | Dissolved 2016-10-04 | |
STROUPSTER WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-18 | Dissolved 2016-10-04 | |
TARSKAVAIG WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-11-02 | Dissolved 2016-10-04 | |
CRAIGENLEE WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-08-16 | Dissolved 2016-10-04 | |
CULBIN FARM WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-11-03 | Dissolved 2016-10-04 | |
NOVAR TWO WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
CARNEDD WEN WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2006-02-16 | Active | |
NORTH KINTYRE WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-11-02 | Dissolved 2016-10-04 | |
SNOWGOAT GLEN WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-04-18 | Dissolved 2016-10-04 | |
LOCHELBANK WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
CAUSEYMIRE TWO WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
KNABS RIDGE WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-11-16 | Active | |
BURGAR HILL WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 1994-03-07 | Active | |
MIDDLEMOOR WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
BILBSTER WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2006-04-28 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Director | 2007-05-25 | CURRENT | 1990-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Penelope Anne Sainsbury on 2024-05-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HENDERSON | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALEX IAN MURKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FREEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
PSC05 | Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01 | |
TM02 | Termination of appointment of Christopher David Barras on 2020-06-30 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS JESSICA WOODHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
PSC05 | Change of details for Rwe Innogy Uk Limited as a person with significant control on 2016-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Michael Parker on 2014-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Michael Parker on 2015-03-01 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB | |
RES13 | SECT 175 18/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 | |
288a | DIRECTOR APPOINTED DR WAYNE ROBERT IAN CRANSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH | |
RES01 | ADOPT MEM AND ARTS 20/11/2008 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | NO DIV D/REP FIN STATS APP SEC & MR MOLSELEY AUTH TO SIGN 23/06/2008 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THIRD FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING RG1 8LS | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPENCER FARM WIND FARM LIMITED CERTIFICATE ISSUED ON 23/01/06 | |
ELRES | S386 DISP APP AUDS 18/08/05 | |
ELRES | S366A DISP HOLDING AGM 18/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THE HOLLIES WIND FARM LIMITED are:
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. |