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Home > England & Wales Companies > ARMISTEAD WIND FARM LIMITED
Company Information for

ARMISTEAD WIND FARM LIMITED

CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA,
Company Registration Number
06263761
Private Limited Company
Active

Company Overview

About Armistead Wind Farm Ltd
ARMISTEAD WIND FARM LIMITED was founded on 2007-05-30 and has its registered office in Houghton-le-spring. The organisation's status is listed as "Active". Armistead 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
ARMISTEAD WIND FARM LIMITED
 
Legal Registered Office
CHASE HOUSE
RAINTON BRIDGE BUSINESS PARK
HOUGHTON-LE-SPRING
COUNTY DURHAM
DH4 5RA
Other companies in DH7
 
Previous Names
BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED19/07/2024
ARMISTEAD WIND FARM LIMITED06/12/2010
CROSSCO (1031) LIMITED17/07/2007
Filing Information
Company Number 06263761
Company ID Number 06263761
Date formed 2007-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 20:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMISTEAD WIND FARM LIMITED
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Company Officers of ARMISTEAD WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH MARTIN
 Company Secretary 2007-07-25
RICHARD JOHN DUNKLEY
 Director 2012-09-18
ANDREW SIMON DAVID FISHER
 Director 2015-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LIONEL DYKE
 Director 2010-11-18 2015-11-30
STEPHEN RICHARD KLEIN
 Director 2013-07-18 2014-08-12
STEPHEN RICHARD TONKS
 Director 2010-11-18 2013-05-28
NEIL ANDREW BROWN
 Director 2007-07-25 2012-09-18
IAN MICHAEL MORL
 Director 2007-12-11 2009-12-31
PRIMA SECRETARY LIMITED
 Company Secretary 2007-05-30 2007-07-25
PRIMA DIRECTOR LIMITED
 Director 2007-05-30 2007-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH MARTIN BATES REGENERATION LIMITED Company Secretary 2009-07-23 CURRENT 2009-05-08 Active - Proposal to Strike off
DAVID JOSEPH MARTIN MOOR HOUSE WIND FARM LIMITED Company Secretary 2009-07-22 CURRENT 2009-07-22 Active
DAVID JOSEPH MARTIN BANKS SUSTAINABLE LIVING LIMITED Company Secretary 2009-07-20 CURRENT 2009-05-08 Active
DAVID JOSEPH MARTIN KYPE MUIR WIND FARM LIMITED Company Secretary 2009-07-07 CURRENT 2009-05-28 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-22 Dissolved 2013-08-20
DAVID JOSEPH MARTIN BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Active - Proposal to Strike off
DAVID JOSEPH MARTIN ENERGY4YOU LIMITED Company Secretary 2008-12-10 CURRENT 2008-11-27 Active
DAVID JOSEPH MARTIN BANKS RENEWABLE ENERGY LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-02 Active
DAVID JOSEPH MARTIN H.J. BANKS (RENEWABLE ENERGY) LIMITED Company Secretary 2008-08-01 CURRENT 2008-04-24 Active
DAVID JOSEPH MARTIN H J BANKS (SHOTTON) LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED Company Secretary 2008-04-03 CURRENT 2008-03-17 Dissolved 2016-01-12
DAVID JOSEPH MARTIN PENNY HILL WIND FARM LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-03 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-03 Dissolved 2016-01-12
DAVID JOSEPH MARTIN HOOK MOOR WIND FARM LIMITED Company Secretary 2007-04-27 CURRENT 2007-02-16 Active
DAVID JOSEPH MARTIN BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-18 Active
DAVID JOSEPH MARTIN HAZLEHEAD WIND FARM LIMITED Company Secretary 2007-02-26 CURRENT 2006-08-11 Active
DAVID JOSEPH MARTIN MARR WIND FARM LIMITED Company Secretary 2006-12-20 CURRENT 2006-07-26 Active
DAVID JOSEPH MARTIN NORTH CARRICK RENEWABLES LIMITED Company Secretary 2006-10-31 CURRENT 2006-09-12 Dissolved 2016-03-01
DAVID JOSEPH MARTIN BOWESFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Active
DAVID JOSEPH MARTIN SHERATON PARK MANAGEMENT LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
DAVID JOSEPH MARTIN KINDERTON DEVELOPMENTS LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-25 Active
DAVID JOSEPH MARTIN BANKS DEVELOPMENTS LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-12 Active
DAVID JOSEPH MARTIN BANKS WASTE LIMITED Company Secretary 2003-03-06 CURRENT 2003-01-17 Active
DAVID JOSEPH MARTIN H J BANKS ENVIRONMENTAL TRUST LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active
DAVID JOSEPH MARTIN CROSSCO (281) LIMITED Company Secretary 1997-09-03 CURRENT 1997-08-19 Active
DAVID JOSEPH MARTIN BANKS PROPERTY LIMITED Company Secretary 1995-07-18 CURRENT 1995-07-18 Active
DAVID JOSEPH MARTIN H J BANKS (MINING) LIMITED Company Secretary 1994-03-01 CURRENT 1994-03-01 Active
DAVID JOSEPH MARTIN BANKS BROTHERS TRANSPORT LIMITED Company Secretary 1992-09-30 CURRENT 1982-07-14 Active
DAVID JOSEPH MARTIN ONPATH ENERGY LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-22 Active
DAVID JOSEPH MARTIN BANKS PROPERTY DEVELOPMENT LIMITED Company Secretary 1992-07-06 CURRENT 1992-05-27 Active
DAVID JOSEPH MARTIN H.J. BANKS (CONSTRUCTION) LIMITED Company Secretary 1991-10-19 CURRENT 1956-01-26 Active
DAVID JOSEPH MARTIN H J BANKS (MINERALS) LIMITED Company Secretary 1991-10-19 CURRENT 1988-03-31 Active
DAVID JOSEPH MARTIN H.J. BANKS AND COMPANY LIMITED Company Secretary 1991-10-19 CURRENT 1976-03-08 Active
DAVID JOSEPH MARTIN CASTLEBANK DEVELOPMENT COMPANY LIMITED Company Secretary 1991-10-19 CURRENT 1986-01-24 Active
DAVID JOSEPH MARTIN THE BANKS GROUP LIMITED Company Secretary 1991-10-19 CURRENT 1988-06-14 Active
DAVID JOSEPH MARTIN THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED Company Secretary 1991-09-30 CURRENT 1989-12-20 Active
DAVID JOSEPH MARTIN H.J. BANKS DEVELOPMENTS LIMITED Company Secretary 1991-09-30 CURRENT 1988-09-15 Active
DAVID JOSEPH MARTIN H.J. BANKS INVESTMENTS LIMITED Company Secretary 1991-09-30 CURRENT 1988-09-13 Active
RICHARD JOHN DUNKLEY ONPATH HL HOLDCO LIMITED Director 2018-06-22 CURRENT 2018-04-03 Active
RICHARD JOHN DUNKLEY PH FINANCE LIMITED Director 2018-06-01 CURRENT 2018-02-21 Active
RICHARD JOHN DUNKLEY HL FINCO LIMITED Director 2018-06-01 CURRENT 2018-04-03 Active
RICHARD JOHN DUNKLEY KMH HOLDINGS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
RICHARD JOHN DUNKLEY PENNY HILL SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active
RICHARD JOHN DUNKLEY CAMVO 201 LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
RICHARD JOHN DUNKLEY KYPE EXTENSION WIND FARM LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
RICHARD JOHN DUNKLEY ONPATH ENERGY (MILL RIG WIND FARM) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
RICHARD JOHN DUNKLEY H.J. BANKS (RENEWABLE ENERGY) LIMITED Director 2013-05-28 CURRENT 2008-04-24 Active
RICHARD JOHN DUNKLEY CASTLEBANK DEVELOPMENT COMPANY LIMITED Director 2013-05-28 CURRENT 1986-01-24 Active
RICHARD JOHN DUNKLEY ENERGY4YOU LIMITED Director 2013-05-28 CURRENT 2008-11-27 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLE ENERGY LIMITED Director 2013-05-28 CURRENT 2008-12-02 Active
RICHARD JOHN DUNKLEY BANKS SUSTAINABLE LIVING LIMITED Director 2013-05-28 CURRENT 2009-05-08 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY LETHANS EAST WIND FARM LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY MARR WIND FARM LIMITED Director 2012-09-18 CURRENT 2006-07-26 Active
RICHARD JOHN DUNKLEY HAZLEHEAD WIND FARM LIMITED Director 2012-09-18 CURRENT 2006-08-11 Active
RICHARD JOHN DUNKLEY H J BANKS (MINERALS) LIMITED Director 2012-09-18 CURRENT 1988-03-31 Active
RICHARD JOHN DUNKLEY HOOK MOOR WIND FARM LIMITED Director 2012-09-18 CURRENT 2007-02-16 Active
RICHARD JOHN DUNKLEY LAMBS HILL WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-01-22 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Director 2012-09-18 CURRENT 2009-05-12 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY KYPE MUIR WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-05-28 Active
RICHARD JOHN DUNKLEY MOOR HOUSE WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-07-22 Active
RICHARD JOHN DUNKLEY HEYSHAM SOUTH WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-10-14 Active
RICHARD JOHN DUNKLEY MIDDLE MUIR WIND FARM LIMITED Director 2012-09-18 CURRENT 2010-09-15 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-09-08 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-09-08 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY PENNY HILL WIND FARM LIMITED Director 2012-09-18 CURRENT 2008-03-03 Active
RICHARD JOHN DUNKLEY LETHANS WIND FARM LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
RICHARD JOHN DUNKLEY BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Director 2012-08-06 CURRENT 2007-01-18 Active
RICHARD JOHN DUNKLEY H J BANKS (SHOTTON) LIMITED Director 2010-05-07 CURRENT 2008-07-10 Active
RICHARD JOHN DUNKLEY BANKS PROPERTY DEVELOPMENT LIMITED Director 2009-10-20 CURRENT 1992-05-27 Active
RICHARD JOHN DUNKLEY ONPATH ENERGY LIMITED Director 2009-10-19 CURRENT 1989-05-22 Active
RICHARD JOHN DUNKLEY BANKS PROPERTY LIMITED Director 2009-10-19 CURRENT 1995-07-18 Active
RICHARD JOHN DUNKLEY H J BANKS (MINING) LIMITED Director 2009-09-29 CURRENT 1994-03-01 Active
RICHARD JOHN DUNKLEY THE BANKS GROUP LIMITED Director 2009-09-25 CURRENT 1988-06-14 Active
ANDREW SIMON DAVID FISHER TIMEC 1641 LIMITED Director 2018-07-10 CURRENT 2018-04-03 Liquidation
ANDREW SIMON DAVID FISHER ONPATH HL HOLDCO LIMITED Director 2018-06-22 CURRENT 2018-04-03 Active
ANDREW SIMON DAVID FISHER PH FINANCE LIMITED Director 2018-06-01 CURRENT 2018-02-21 Active
ANDREW SIMON DAVID FISHER HL FINCO LIMITED Director 2018-06-01 CURRENT 2018-04-03 Active
ANDREW SIMON DAVID FISHER KMH FINANCE LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
ANDREW SIMON DAVID FISHER KMH HOLDINGS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
ANDREW SIMON DAVID FISHER PENNY HILL SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active
ANDREW SIMON DAVID FISHER H.J. BANKS (CONSTRUCTION) LIMITED Director 2015-06-24 CURRENT 1956-01-26 Active
ANDREW SIMON DAVID FISHER THE BANKS GROUP LIMITED Director 2015-06-24 CURRENT 1988-06-14 Active
ANDREW SIMON DAVID FISHER KINDERTON DEVELOPMENTS LIMITED Director 2015-06-23 CURRENT 2003-03-25 Active
ANDREW SIMON DAVID FISHER H.J. BANKS AND COMPANY LIMITED Director 2015-06-23 CURRENT 1976-03-08 Active
ANDREW SIMON DAVID FISHER BANKS BROTHERS TRANSPORT LIMITED Director 2015-06-23 CURRENT 1982-07-14 Active
ANDREW SIMON DAVID FISHER CROSSCO (281) LIMITED Director 2015-06-23 CURRENT 1997-08-19 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2009-08-17 Dissolved 2016-09-06
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED Director 2015-06-18 CURRENT 2012-05-01 Dissolved 2016-10-18
ANDREW SIMON DAVID FISHER BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Director 2015-06-18 CURRENT 2007-01-18 Active
ANDREW SIMON DAVID FISHER MARR WIND FARM LIMITED Director 2015-06-18 CURRENT 2006-07-26 Active
ANDREW SIMON DAVID FISHER HAZLEHEAD WIND FARM LIMITED Director 2015-06-18 CURRENT 2006-08-11 Active
ANDREW SIMON DAVID FISHER LETHANS EAST WIND FARM LIMITED Director 2015-06-18 CURRENT 2012-12-14 Active
ANDREW SIMON DAVID FISHER KYPE EXTENSION WIND FARM LIMITED Director 2015-06-18 CURRENT 2013-11-26 Active
ANDREW SIMON DAVID FISHER BANKS PROPERTY DEVELOPMENT LIMITED Director 2015-06-18 CURRENT 1992-05-27 Active
ANDREW SIMON DAVID FISHER ONPATH ENERGY LIMITED Director 2015-06-18 CURRENT 1989-05-22 Active
ANDREW SIMON DAVID FISHER BANKS PROPERTY LIMITED Director 2015-06-18 CURRENT 1995-07-18 Active
ANDREW SIMON DAVID FISHER BANKS DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2003-03-12 Active
ANDREW SIMON DAVID FISHER HOOK MOOR WIND FARM LIMITED Director 2015-06-18 CURRENT 2007-02-16 Active
ANDREW SIMON DAVID FISHER LAMBS HILL WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-01-22 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Director 2015-06-18 CURRENT 2009-05-12 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER KYPE MUIR WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-05-28 Active
ANDREW SIMON DAVID FISHER MOOR HOUSE WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-07-22 Active
ANDREW SIMON DAVID FISHER HEYSHAM SOUTH WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-10-14 Active
ANDREW SIMON DAVID FISHER MIDDLE MUIR WIND FARM LIMITED Director 2015-06-18 CURRENT 2010-09-15 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER LETHANS WIND FARM LIMITED Director 2015-06-18 CURRENT 2012-09-17 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED Director 2015-06-18 CURRENT 2013-03-27 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER ONPATH ENERGY (MILL RIG WIND FARM) LIMITED Director 2015-06-18 CURRENT 2013-11-13 Active
ANDREW SIMON DAVID FISHER CAMVO 201 LIMITED Director 2015-06-18 CURRENT 2014-01-13 Active
ANDREW SIMON DAVID FISHER PENNY HILL WIND FARM LIMITED Director 2015-06-18 CURRENT 2008-03-03 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
2024-09-09Current accounting period extended from 30/09/24 TO 31/12/24
2024-07-19Company name changed banks renewables (armistead wind farm) LIMITED\certificate issued on 19/07/24
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL
2024-06-18Appointment of Mr Ashley John Wright as company secretary on 2024-06-12
2024-06-17Termination of appointment of David Joseph Martin on 2024-06-10
2024-05-22FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-07-06CH01Director's details changed for Mr Richard John Dunkley on 2022-06-29
2022-04-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-06-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-01-08PSC05Change of details for Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-25
2020-06-16AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-09-04AUDAUDITOR'S RESIGNATION
2019-09-04RES13Resolutions passed:
  • Re-appoint audtors 21/08/2019
2019-06-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-12PSC02Notification of Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-24
2019-03-12PSC07CESSATION OF BANKS RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18PSC02Notification of Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-24
2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062637610010
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062637610011
2018-06-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-11CH01Director's details changed for Mr Richard John Dunkley on 2017-04-07
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062637610010
2016-08-22CH01Director's details changed for Mr Richard John Dunkley on 2016-04-21
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LIONEL DYKE
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062637610009
2015-07-02AP01DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0130/05/15 FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0130/05/14 NO CHANGES
2014-03-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-22AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062637610008
2013-06-10AR0130/05/13 NO CHANGES
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-01AP01DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012
2012-06-12AR0130/05/12 FULL LIST
2012-04-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-14RP04SECOND FILING WITH MUD 30/05/11 FOR FORM AR01
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-14ANNOTATIONClarification
2012-03-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-03-05RES01ALTER ARTICLES 10/02/2012
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-02AR0130/05/11 FULL LIST
2010-12-14AP01DIRECTOR APPOINTED MR PHILIP LIONEL DYKE
2010-12-14AP01DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS
2010-12-06RES15CHANGE OF NAME 18/11/2010
2010-12-06CERTNMCOMPANY NAME CHANGED ARMISTEAD WIND FARM LIMITED CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DURHAM DH7 8XL
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRY HILL COUNTY DURHAM DL17 9EU
2010-06-08AR0130/05/10 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORL
2009-09-23MISCSECTION 519
2009-08-24225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-19225PREVSHO FROM 31/05/2008 TO 31/03/2008
2007-12-19288aNEW DIRECTOR APPOINTED
2007-08-01288bSECRETARY RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2007-08-01288bDIRECTOR RESIGNED
2007-07-17CERTNMCOMPANY NAME CHANGED CROSSCO (1031) LIMITED CERTIFICATE ISSUED ON 17/07/07
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ARMISTEAD 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 ARMISTEAD WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-17 Outstanding L1 RENEWABLES LIMITED AND ITS SUCCESSORS AND ASSIGNEES
2015-08-26 Outstanding L1 RENEWABLES LIMITED
2013-07-18 Outstanding THE CO-OPERATIVE BANK P.L.C.
DEED OF ASSIGNMENT 2012-06-28 Outstanding THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2012-03-14 Outstanding THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2012-03-14 Outstanding THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2012-03-14 Outstanding THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2012-03-14 Outstanding THE CO-OPERATIVE BANK P.L.C.
DEED OF ASSIGNMENT 2012-03-14 Outstanding THE CO-OPERATIVE BANK P.L.C.
DEBENTURE 2012-03-14 Outstanding THE CO-OPERATIVE BANK P.L.C.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMISTEAD WIND FARM LIMITED

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

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARMISTEAD 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 ARMISTEAD 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 ARMISTEAD WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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