Active
Company Information for DELABOLE WINDFARM LIMITED
1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB,
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Company Registration Number
06918632
Private Limited Company
Active |
Company Name | ||
---|---|---|
DELABOLE WINDFARM LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 25 KING STREET BRISTOL BS1 4PB Other companies in SN15 | ||
Previous Names | ||
|
Company Number | 06918632 | |
---|---|---|
Company ID Number | 06918632 | |
Date formed | 2009-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:27:13 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE PATRICIA COCKREM |
||
JULIET SARAH LOVEDY DAVENPORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALLACE BROOKS |
Director | ||
DAVE MARTYN FORD |
Director | ||
GARRY JOHN PEAGAM |
Director | ||
NIGEL JOHN TRANAH |
Company Secretary | ||
JULIET SARAH LOVEDAY DAVENPORT |
Director | ||
JULIET SARAH LOVEDY DAVENPORT |
Director | ||
ANGELA NEWMAN |
Company Secretary | ||
JOHN ERNEST SELLERS |
Director | ||
MARK HOPKINS |
Company Secretary | ||
JONATHAN GEORGE FAIRCHILD |
Company Secretary | ||
JONATHAN GEORGE FAIRCHILD |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIPTON GROUP HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2000-12-20 | Active | |
GOOD ENERGY GENERATION LIMITED | Director | 2014-06-05 | CURRENT | 1990-10-18 | Active | |
GOOD ENERGY GROUP PLC | Director | 2014-05-01 | CURRENT | 2000-05-24 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 25) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 27) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 26) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 28) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 29) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
RENEWABLE ENERGY ASSETS LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
RENEWABLE ENERGY HOLD CO LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
LLANGYFELACH COMMUNITY SOLAR FARM C.I.C. | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.21) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.12) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.15) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.20) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.14) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
WORMINSTER DOWN SOMERSET COMMUNITY SOLAR FARM C.I.C. | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY TIDAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
GOOD ENERGY DEVELOPMENT (NO.16) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.17) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.22) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.1) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.8) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.3) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.6) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.4) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.9) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.10) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.5) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.7) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
GOOD ENERGY CEDAR WINDFARM LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 30) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
CREATHORNE FARM SOLAR PARK LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ROOK WOOD SOLAR PARK LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
LOWER END FARM SOLAR PARK LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
CROSS ROAD PLANTATION SOLAR PARK LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
CORE BRYNWHILACH LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 24) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
GOOD ENERGY MAPPERTON SOLAR PARK (007) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
WOOLBRIDGE SOLAR PARK LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
CARLOGGAS SOLAR PARK LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
GOOD ENERGY LANYON SOLAR PARK (011) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Liquidation | |
HAMPOLE WINDFARM LIMITED | Director | 2013-03-22 | CURRENT | 2012-11-29 | Active | |
HOMEGROWN ENERGY LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
GOOD ENERGY GAS LIMITED | Director | 2008-02-08 | CURRENT | 2005-07-06 | Active | |
GOOD ENERGY GENERATION LIMITED | Director | 2002-12-23 | CURRENT | 1990-10-18 | Active | |
GOOD ENERGY LIMITED | Director | 2000-06-15 | CURRENT | 1999-12-21 | Active | |
GOOD ENERGY GROUP PLC | Director | 2000-06-07 | CURRENT | 2000-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Renewable Energy Hold Co Limited as a person with significant control on 2022-07-19 | ||
Company name changed good energy delabole windfarm LIMITED\certificate issued on 28/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luke James Brandon Roberts on 2022-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN England | |
REGISTERED OFFICE CHANGED ON 20/01/22 FROM Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 20/01/22 FROM Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID POCKLINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID POCKLINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT SANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT SANDERSON | ||
DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS | ||
DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS | ||
DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | ||
DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | ||
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID POCKLINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/22 FROM Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET SARAH LOVEDY DAVENPORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069186320009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-06 GBP 110,228 | |
CAP-SS | Solvency Statement dated 01/04/21 | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Good Energy Holding Company No. 1 Limited as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUPERT SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD ROSSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069186320007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE PATRICIA COCKREM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LLOYD ROSSER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 110228 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 110228 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR DAVID WALLACE BROOKS | |
AP01 | DIRECTOR APPOINTED MR DAVID WALLACE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE MARTYN FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 110228 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Dave Martyn Ford on 2014-07-23 | |
AP01 | DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 110228 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM | |
AP01 | DIRECTOR APPOINTED MR DAVE MARTYN FORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL TRANAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SARAH LOVEDAY DAVENPORT / 17/07/2012 | |
AP01 | DIRECTOR APPOINTED JULIET SARAH LOVEDAY DAVENPORT | |
AR01 | 29/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET DAVENPORT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SARAH DAVENPORT / 28/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL TRANAH / 28/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET DAVENPORT | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN PEAGAM | |
AP03 | SECRETARY APPOINTED MR NIGEL TRANAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA NEWMAN | |
AR01 | 29/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SARAH DAVENPORT / 01/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SARAH DAVENPORT / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELLERS | |
AP03 | SECRETARY APPOINTED MISS ANGELA NEWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SARAH LOVEDAY DAVENPORT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SARAH LOVEDAY DAVENPORT / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRCHILD | |
AP03 | SECRETARY APPOINTED MR MARK HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FAIRCHILD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH02 | SUB-DIVISION 07/01/10 | |
RES01 | ALTER ARTICLES 07/01/2010 | |
RES13 | SDIV 07/01/2010 | |
SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 110228.95 | |
AP01 | DIRECTOR APPOINTED JONATHAN GEORGE FAIRCHILD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JULIET SARAH DAVENPORT | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED JOHN ERNEST SELLERS | |
288a | SECRETARY APPOINTED JONATHAN GEORGE FAIRCHILD | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | THE CO-OPERATIVE BANK PLC |
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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 DELABOLE WINDFARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DELABOLE WINDFARM 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. |