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Home > England & Wales Companies > LITTLE CHEYNE COURT WIND FARM LIMITED
Company Information for

LITTLE CHEYNE COURT WIND FARM LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
Company Registration Number
05624371
Private Limited Company
Active

Company Overview

About Little Cheyne Court Wind Farm Ltd
LITTLE CHEYNE COURT WIND FARM LIMITED was founded on 2005-11-16 and has its registered office in Swindon. The organisation's status is listed as "Active". Little Cheyne Court Wind Farm Limited is a Private Limited Company registered in 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
LITTLE CHEYNE COURT WIND FARM LIMITED
 
Legal Registered Office
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in SN5
 
Filing Information
Company Number 05624371
Company ID Number 05624371
Date formed 2005-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB160804625  
Last Datalog update: 2024-07-05 17:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE CHEYNE COURT WIND FARM LIMITED
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Company Officers of LITTLE CHEYNE COURT WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BARRAS
 Company Secretary 2006-08-14
PENELOPE ANNE SAINSBURY
 Company Secretary 2006-03-13
KEVIN DODD
 Director 2017-07-05
BENJAMIN JAMES FREEMAN
 Director 2012-12-14
STEPHEN BERNARD LILLEY
 Director 2013-03-25
KEITH MOSELEY
 Director 2015-04-01
JASON PAUL PORTER
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PARKER
 Director 2014-04-01 2017-07-05
JIMMY NILS HANSSON
 Director 2013-10-07 2015-09-25
DOMINIC ANTHONY SZANTO
 Director 2013-03-25 2015-03-31
JULIA LYNCH-WILLIAMS
 Director 2010-05-01 2014-03-31
KEITH MOSELEY
 Director 2007-08-02 2013-03-25
WAYNE ROBERT IAN CRANSTONE
 Director 2008-12-12 2012-12-14
PAUL LESLIE COWLING
 Director 2007-08-02 2010-04-30
KEVIN MCCULLOUGH
 Director 2005-11-16 2009-09-30
JONATHAN GUY MADGWICK
 Director 2005-11-16 2006-07-18
SIMON JOHN WELLS
 Company Secretary 2005-11-16 2006-03-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-16 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BARRAS GWYNT Y MOR OFFSHORE WIND FARM LIMITED Company Secretary 2009-07-15 CURRENT 1999-01-18 Active
CHRISTOPHER DAVID BARRAS KNABS RIDGE WIND FARM LIMITED Company Secretary 2006-11-27 CURRENT 2005-11-16 Active
CHRISTOPHER DAVID BARRAS CARNEDD WEN WIND FARM LIMITED Company Secretary 2006-09-25 CURRENT 2006-02-16 Active
CHRISTOPHER DAVID BARRAS BILBSTER WIND FARM LIMITED Company Secretary 2006-09-13 CURRENT 2006-04-28 Active
CHRISTOPHER DAVID BARRAS RHYL FLATS WIND FARM LIMITED Company Secretary 2006-08-14 CURRENT 2005-06-21 Active
CHRISTOPHER DAVID BARRAS RWE RENEWABLES UK SWINDON LIMITED Company Secretary 2006-07-19 CURRENT 1990-10-22 Active
PENELOPE ANNE SAINSBURY BILBSTER WIND FARM LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
PENELOPE ANNE SAINSBURY TAFF-ELY WIND FARM PROJECT LIMITED Company Secretary 2006-03-13 CURRENT 1992-06-18 Dissolved 2014-04-23
PENELOPE ANNE SAINSBURY AN SUIDHE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-06-02 Active
PENELOPE ANNE SAINSBURY LOCHELBANK WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-04-18 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY CAUSEYMIRE TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-09-07 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY KNABS RIDGE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-11-16 Active
PENELOPE ANNE SAINSBURY THE HOLLIES WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-08-12 Active
PENELOPE ANNE SAINSBURY RWE RENEWABLES UK SWINDON LIMITED Company Secretary 2006-03-13 CURRENT 1990-10-22 Active
PENELOPE ANNE SAINSBURY NOVAR TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-10-12 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY GWYNT Y MOR OFFSHORE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 1999-01-18 Active
PENELOPE ANNE SAINSBURY RHYL FLATS WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-06-21 Active
PENELOPE ANNE SAINSBURY TASTEINGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION INGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY CARNEDD WEN WIND FARM LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
PENELOPE ANNE SAINSBURY TASTERESEARCH LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION LIMITED Company Secretary 2000-10-12 CURRENT 1997-09-30 Active
KEVIN DODD LOCHELBANK WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-04-18 Active - Proposal to Strike off
KEVIN DODD KNABS RIDGE WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-11-16 Active
KEVIN DODD KILN PIT HILL WIND FARM LIMITED Director 2017-08-31 CURRENT 2009-08-17 Active - Proposal to Strike off
KEVIN DODD RWE RENEWABLES UK SPARECO LIMITED Director 2017-08-31 CURRENT 2014-10-24 Active
KEVIN DODD THE HOLLIES WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-08-12 Active
KEVIN DODD BURGAR HILL WIND FARM LIMITED Director 2017-08-31 CURRENT 1994-03-07 Active
KEVIN DODD NOVAR TWO WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-10-12 Active - Proposal to Strike off
KEVIN DODD BILBSTER WIND FARM LIMITED Director 2017-08-31 CURRENT 2006-04-28 Active
KEVIN DODD AN SUIDHE WIND FARM LIMITED Director 2017-08-07 CURRENT 2005-06-02 Active
BENJAMIN JAMES FREEMAN COMPLEO CHARGING SOLUTIONS UK LIMITED Director 2018-03-26 CURRENT 2017-12-05 Active
BENJAMIN JAMES FREEMAN HARRYBURN WIND FARM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
BENJAMIN JAMES FREEMAN RWE INNOGY SHELFCO LIMITED Director 2015-09-14 CURRENT 2015-08-27 Dissolved 2016-10-04
BENJAMIN JAMES FREEMAN RWE RENEWABLES UK SPARECO LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
BENJAMIN JAMES FREEMAN ROWANTREE WIND FARM LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
BENJAMIN JAMES FREEMAN BRIMS NESS TIDAL POWER LIMITED Director 2012-10-01 CURRENT 2009-09-16 Dissolved 2016-10-04
BENJAMIN JAMES FREEMAN AN SUIDHE WIND FARM LIMITED Director 2012-10-01 CURRENT 2005-06-02 Active
BENJAMIN JAMES FREEMAN KILN PIT HILL WIND FARM LIMITED Director 2012-10-01 CURRENT 2009-08-17 Active - Proposal to Strike off
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 NORTH RHINS WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-12-10 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 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
KEITH MOSELEY ALLT DEARG WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-04-18 Dissolved 2016-10-04
KEITH MOSELEY ARDOCH OVER ENOCH WINDFARM LIMITED Director 2008-02-01 CURRENT 2007-01-29 Dissolved 2016-10-04
KEITH MOSELEY BALLINDALLOCH MUIR WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-11-02 Dissolved 2016-10-04
KEITH MOSELEY CARR MOR WINDFARM LIMITED Director 2008-02-01 CURRENT 1994-02-17 Dissolved 2016-10-04
KEITH MOSELEY CARSPHAIRN WINDFARM LIMITED Director 2008-02-01 CURRENT 1994-02-17 Dissolved 2016-10-04
KEITH MOSELEY STROUPSTER WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-04-18 Dissolved 2016-10-04
KEITH MOSELEY TARSKAVAIG WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-11-02 Dissolved 2016-10-04
KEITH MOSELEY CRAIGENLEE WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-08-16 Dissolved 2016-10-04
KEITH MOSELEY CULBIN FARM WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-11-03 Dissolved 2016-10-04
KEITH MOSELEY NOVAR TWO WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-10-12 Active - Proposal to Strike off
KEITH MOSELEY CARNEDD WEN WIND FARM LIMITED Director 2008-02-01 CURRENT 2006-02-16 Active
KEITH MOSELEY NORTH KINTYRE WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-11-02 Dissolved 2016-10-04
KEITH MOSELEY SNOWGOAT GLEN WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-04-18 Dissolved 2016-10-04
KEITH MOSELEY LOCHELBANK WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-04-18 Active - Proposal to Strike off
KEITH MOSELEY CAUSEYMIRE TWO WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-09-07 Active - Proposal to Strike off
KEITH MOSELEY KNABS RIDGE WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-11-16 Active
KEITH MOSELEY THE HOLLIES WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-08-12 Active
KEITH MOSELEY BURGAR HILL WIND FARM LIMITED Director 2007-08-02 CURRENT 1994-03-07 Active
KEITH MOSELEY MIDDLEMOOR WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-11-16 Active - Proposal to Strike off
KEITH MOSELEY BILBSTER WIND FARM LIMITED Director 2007-08-02 CURRENT 2006-04-28 Active
KEITH MOSELEY RWE RENEWABLES UK SWINDON LIMITED Director 2007-05-25 CURRENT 1990-10-22 Active
JASON PAUL PORTER SLIEVE DIVENA WIND FARM LIMITED Director 2018-04-25 CURRENT 2006-09-25 Active
JASON PAUL PORTER BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
JASON PAUL PORTER CLYDE WINDFARM (SCOTLAND) LIMITED Director 2017-10-31 CURRENT 2005-03-04 Active
JASON PAUL PORTER NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
JASON PAUL PORTER TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2017-03-20 CURRENT 2003-09-24 Active
JASON PAUL PORTER BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2017-03-20 CURRENT 2003-10-27 Active
JASON PAUL PORTER CARCANT WINDFARM (SCOTLAND) LIMITED Director 2017-03-20 CURRENT 2007-01-22 Active
JASON PAUL PORTER RHYL FLATS WIND FARM LIMITED Director 2015-11-30 CURRENT 2005-06-21 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
2024-08-01Appointment of Katja Loncaric as company secretary on 2024-05-01
2024-07-22APPOINTMENT TERMINATED, DIRECTOR JAMES CAVANAGH
2024-07-22DIRECTOR APPOINTED MR TIMOTHY DAVID JAMES
2024-05-20Termination of appointment of Penelope Anne Sainsbury on 2024-05-01
2024-03-25APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HENDERSON
2024-03-25DIRECTOR APPOINTED MR DEAN BURGESS
2023-05-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05AP01DIRECTOR APPOINTED MR ALEX IAN MURKIN
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FREEMAN
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID NAIRN GRAHAM
2021-01-05AP01DIRECTOR APPOINTED MR JONATHAN MARK HENDERSON
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10PSC05Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01
2020-07-03AP01DIRECTOR APPOINTED MR JAMES CAVANAGH
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY
2020-06-30TM02Termination of appointment of Christopher David Barras on 2020-06-30
2020-06-02CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-04-22
2020-01-07CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-01-01
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-14AP01DIRECTOR APPOINTED MR NEIL DAVID NAIRN GRAHAM
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODHALL
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24AP01DIRECTOR APPOINTED MS JESSICA WOODHALL
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL PORTER
2019-04-30AP01DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CH01Director's details changed for Mr Benjamin James Freeman on 2018-07-24
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18PSC05Change to person with significant control
2017-07-12AP01DIRECTOR APPOINTED MR KEVIN DODD
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13CH01Director's details changed for Mr Michael Parker on 2014-12-31
2015-12-07AP01DIRECTOR APPOINTED MR JASON PAUL PORTER
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Mr Stephen Bernard Lilley on 2015-11-06
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY NILS HANSSON
2015-09-21AD04Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT
2015-04-16AP01DIRECTOR APPOINTED MR KEITH MOSELEY
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY SZANTO
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0116/11/14 FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED MR MICHAEL PARKER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0116/11/13 FULL LIST
2013-10-15AP01DIRECTOR APPOINTED MR JIMMY HANSSON
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-12RES01ADOPT ARTICLES 27/03/2013
2013-04-05AP01DIRECTOR APPOINTED DOMINIC ANTHONY SZANTO
2013-04-04AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY
2013-04-02SH1902/04/13 STATEMENT OF CAPITAL GBP 2.00
2013-03-28SH20STATEMENT BY DIRECTORS
2013-03-28CAP-SSSOLVENCY STATEMENT DATED 27/03/13
2013-03-28RES13SHARE PREMIUM ACCOUNT REDUCED BY 23500000. 27/03/2013
2013-03-27SH0127/03/13 STATEMENT OF CAPITAL GBP 1
2013-02-11SH02SUB-DIVISION 30/01/13
2012-12-20AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE
2012-11-19AR0116/11/12 FULL LIST
2012-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0116/11/11 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND
2011-10-18AD02SAIL ADDRESS CREATED
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03AR0116/11/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AP01DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB
2010-01-09RES13SECT 175 18/12/2009
2010-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-01AR0116/11/09 FULL LIST
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009
2009-01-06288aDIRECTOR APPOINTED DR WAYNE ROBERT IAN CRANSTONE
2008-12-08RES01ADOPT MEM AND ARTS 20/11/2008
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2006-12-08363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THIRD FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING RG1 8LS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05
2006-09-27RES13GEN COMPANY BUSINESS 07/09/06
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-07288bSECRETARY RESIGNED
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 LITTLE CHEYNE COURT WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LITTLE CHEYNE COURT WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE CHEYNE COURT WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of LITTLE CHEYNE COURT WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE CHEYNE COURT WIND FARM LIMITED
Trademarks
We have not found any records of LITTLE CHEYNE COURT WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE CHEYNE COURT 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 LITTLE CHEYNE COURT WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE CHEYNE COURT 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 LITTLE CHEYNE COURT 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 LITTLE CHEYNE COURT WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN5 6PB