Active
Company Information for CARNEDD WEN WIND FARM LIMITED
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
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Company Registration Number
05712858
Private Limited Company
Active |
Company Name | ||
---|---|---|
CARNEDD WEN 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 | 05712858 | |
---|---|---|
Company ID Number | 05712858 | |
Date formed | 2006-02-16 | |
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 | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:50:05 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID BARRAS |
||
PENELOPE ANNE SAINSBURY |
||
TANYA ELEN DAVIES |
||
KEITH MOSELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PARKER |
Director | ||
JULIA LYNCH-WILLIAMS |
Director | ||
WAYNE ROBERT IAN CRANSTONE |
Director | ||
PAUL LESLIE COWLING |
Director | ||
JASON ANTHONY KEENE |
Director | ||
PENELOPE ANNE SAINSBURY |
Director | ||
KEVIN MCCULLOUGH |
Director | ||
DAVID CHARLES MURRAY |
Director | ||
JONATHAN GUY MADGWICK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GWYNT Y MOR OFFSHORE WIND FARM LIMITED | Company Secretary | 2009-07-15 | CURRENT | 1999-01-18 | Active | |
KNABS RIDGE WIND FARM LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2005-11-16 | Active | |
BILBSTER WIND FARM LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-04-28 | Active | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-11-16 | Active | |
RHYL FLATS WIND FARM LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-06-21 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Company Secretary | 2006-07-19 | CURRENT | 1990-10-22 | Active | |
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 | |
THE HOLLIES WIND FARM LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-08-12 | 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 | |
TASTERESEARCH LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
TASTECONNECTION LIMITED | Company Secretary | 2000-10-12 | CURRENT | 1997-09-30 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Director | 2018-02-23 | CURRENT | 1990-10-22 | Active | |
CAUSEYMIRE TWO WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
HARRYBURN WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2016-03-22 | Active | |
ROWANTREE WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
CLOCAENOG WIND FARM LIMITED | Director | 2017-08-31 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
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 | |
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 | |
THE HOLLIES WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-08-12 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALEX IAN MURKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CATHAL OLIVER HENNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA ELEN DAVIES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID MEREDITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MS TANYA ELEN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHAL OLIVER HENNESSY | |
TM02 | Termination of appointment of Christopher David Barras on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID MEREDITH | |
CH01 | Director's details changed for Mr Cathal Hennessy on 2018-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CATHAL HENNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA ELEN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TANYA ELEN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Michael Parker on 2014-12-31 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
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 Field Great Western Way Swindon Wiltshire SN5 8ZT | |
CH01 | Director's details changed for Mr Michael Parker on 2015-03-01 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/02/13 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/02/12 NO CHANGES | |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAYW, SWINDON WILTSHIRE SN5 6PB | |
RES13 | SECT 175 18/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009 | |
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 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR WAYNE ROBERT IAN CRANSTONE | |
RES01 | ADOPT MEM AND ARTS 20/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | NO DIV DIR REP FIN STATS APP SEC & MR MOSELEY AUTH TO SIGN 23/06/2008 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL LESLIE COWLING | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON KEENE | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE SAINSBURY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THIRD FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING RG1 8LS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LLANBRYNMAIR WIND FARM LIMITED CERTIFICATE ISSUED ON 09/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 22/02/06 | |
ELRES | S366A DISP HOLDING AGM 22/02/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARNEDD WEN 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. |