Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > CULMHEAD WIND ENERGY LIMITED
Company Information for CULMHEAD WIND ENERGY LIMITED
212-224 SHAFTESBURY AVE, LONDON, WC2H,
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Company Registration Number
 06417247 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Culmhead Wind Energy Ltd
CULMHEAD WIND ENERGY LIMITED was founded on 2007-11-05 and had its registered office in 212-224 Shaftesbury Ave. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CULMHEAD WIND ENERGY LIMITED | |
| Legal Registered Office | |
| 212-224 SHAFTESBURY AVE LONDON | |
Filing Information
| Company Number | 06417247 | |
|---|---|---|
| Date formed | 2007-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-28 11:41:02 |
| Companies House |
|
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Company Officers of CULMHEAD WIND ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BUSH LANE SECRETARIES LIMITED |
||
IAIN ROBERT BEATH |
||
CARSTEN PAATSCH |
||
HEINER ROEGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMBRIDGE PARTNERS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
| NOTUS ENERGY LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2016-01-12 | |
| CRYSTAL FOUNTAIN PROPERTIES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| PROMETHEUS TRADING LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1999-05-14 | Dissolved 2016-07-19 | |
| GREENVISION ENTERPRISES LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
| FINE ART JOURNALS LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1987-07-15 | Liquidation | |
| HASLEY ENTERPRISES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 1998-07-30 | Dissolved 2014-02-18 | |
| CITADELLE CONSULTANCY LIMITED | Company Secretary | 2000-10-12 | CURRENT | 2000-10-12 | Dissolved 2016-10-04 | |
| OPERA STRIPPED LIMITED | Company Secretary | 2000-04-06 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
| HERO FILMS LIMITED | Company Secretary | 1992-06-17 | CURRENT | 1992-05-26 | Active - Proposal to Strike off | |
| DISTRICT COMPUTING LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1978-08-21 | Active - Proposal to Strike off | |
| MANAGEMENT SKILLS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1974-05-15 | Active - Proposal to Strike off | |
| GEYSER THERMAL ENERGY LIMITED | Director | 2016-12-05 | CURRENT | 2014-08-06 | Liquidation | |
| TAUNTON BATTERY STORAGE LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
| ENGAGED TRACKING (ET) INDEX LTD | Director | 2016-08-01 | CURRENT | 2014-02-05 | Active | |
| FIDEOAK BATTERY STORAGE LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2017-02-28 | |
| MONGOOSE ENERGY LIMITED | Director | 2016-07-12 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
| WEST SOMERSET HYDRO LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-02-28 | |
| HENSHALLBROOK SOLAR LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-03-14 | |
| RENEWABLE POWER LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
| BUDE FOREST WIND FARM LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2016-01-12 | |
| NOTUS RENEWABLE ENERGY LTD. | Director | 2008-12-15 | CURRENT | 2003-05-16 | Dissolved 2016-01-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINER ROEGER / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN PAATSCH / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BEATH / 05/11/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINER ROEGER / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN PAATSCH / 05/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 05/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 05/11/07 GBP SI 999@1=999 GBP IC 1/1000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 CULMHEAD WIND ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CULMHEAD WIND ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CULMHEAD WIND ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 5,290 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CULMHEAD WIND ENERGY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 5,290 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CULMHEAD WIND ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CULMHEAD WIND ENERGY LIMITED
Income
Government Income
We have not found government income sources for CULMHEAD WIND ENERGY 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 CULMHEAD WIND ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CULMHEAD WIND ENERGY 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 CULMHEAD WIND ENERGY 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 CULMHEAD WIND ENERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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