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

GREENGAIRS WIND FARM LIMITED

SPRINGFIELD, ACKENTHWAITE, MILNTHORPE, LA7 7DQ,
Company Registration Number
07087135
Private Limited Company
Active

Company Overview

About Greengairs Wind Farm Ltd
GREENGAIRS WIND FARM LIMITED was founded on 2009-11-25 and has its registered office in Milnthorpe. The organisation's status is listed as "Active". Greengairs Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENGAIRS WIND FARM LIMITED
 
Legal Registered Office
SPRINGFIELD
ACKENTHWAITE
MILNTHORPE
LA7 7DQ
Other companies in NN4
 
Previous Names
INFINIS WIND (GREENGAIRS) LIMITED27/09/2017
Filing Information
Company Number 07087135
Company ID Number 07087135
Date formed 2009-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:57:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENGAIRS WIND FARM LIMITED
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Company Officers of GREENGAIRS WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
ILAN REICH
 Director 2017-07-07
GUY LESLEY RUBINSTEIN
 Director 2017-07-07
CHRISTOPHER JOHN WALKER
 Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EDWARD HINTON
 Director 2015-10-28 2017-07-07
ERIC PHILIPPE MARIANNE MACHIELS
 Director 2010-03-15 2017-07-07
SIMON MURRAY HEYES
 Director 2013-06-17 2017-06-15
STEVEN NEVILLE HARDMAN
 Director 2010-03-15 2017-05-31
JACQUELINE LONG
 Company Secretary 2015-12-30 2016-12-08
KAREN LORRAINE ATTERBURY
 Company Secretary 2015-09-18 2015-12-30
GORDON ALEXANDER BOYD
 Director 2012-03-12 2015-11-12
GRAHAM FERGUSON BISSET
 Company Secretary 2015-01-19 2015-09-18
SAMANTHA JANE CALDER
 Company Secretary 2009-11-25 2014-12-18
ELIZABETH JANE AIKMAN
 Director 2010-03-15 2012-03-12
MICHAEL DAMIAN DARRAGH
 Director 2009-11-25 2010-03-15
NILS OLIN STEINMEYER
 Director 2009-12-03 2010-03-15
QUENTIN RICHARD STEWART
 Director 2009-11-25 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILAN REICH MEL WWS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
ILAN REICH BULLAMOOR WIND FARM LIMITED Director 2017-07-07 CURRENT 2009-08-05 Active
ILAN REICH GALAWHISTLE EXTENSION WIND FARM LIMITED Director 2017-07-07 CURRENT 2012-09-18 Active
ILAN REICH GLENKERIE EXTENSION WIND FARM LIMITED Director 2017-07-07 CURRENT 2013-03-21 Active
ILAN REICH A'CHRUACH EXTENSION WIND FARM LIMITED Director 2017-07-07 CURRENT 2014-07-14 Active
ILAN REICH MELIN COURT WIND FARM LIMITED Director 2017-07-07 CURRENT 2013-03-21 Active
ILAN REICH GLENTAGGART WIND FARM LIMITED Director 2017-07-07 CURRENT 2011-10-07 Active
ILAN REICH A'CHRUACH PHASE 2 WIND FARM LIMITED Director 2017-07-07 CURRENT 2012-04-03 Active
ILAN REICH GREENGAIRS EAST WIND FARM LIMITED Director 2015-10-21 CURRENT 2010-09-22 Active
ILAN REICH PATES HILL EXTENSION WIND FARM LIMITED Director 2015-10-21 CURRENT 2011-05-19 Active
ILAN REICH PRIESTGILL WIND FARM LIMITED Director 2015-10-21 CURRENT 2011-05-19 Active
ILAN REICH BYRON RENEWABLES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
CHRISTOPHER JOHN WALKER BULLAMOOR WIND FARM LIMITED Director 2017-07-07 CURRENT 2009-08-05 Active
CHRISTOPHER JOHN WALKER GALAWHISTLE EXTENSION WIND FARM LIMITED Director 2017-07-07 CURRENT 2012-09-18 Active
CHRISTOPHER JOHN WALKER GLENKERIE EXTENSION WIND FARM LIMITED Director 2017-07-07 CURRENT 2013-03-21 Active
CHRISTOPHER JOHN WALKER A'CHRUACH EXTENSION WIND FARM LIMITED Director 2017-07-07 CURRENT 2014-07-14 Active
CHRISTOPHER JOHN WALKER MELIN COURT WIND FARM LIMITED Director 2017-07-07 CURRENT 2013-03-21 Active
CHRISTOPHER JOHN WALKER GLENTAGGART WIND FARM LIMITED Director 2017-07-07 CURRENT 2011-10-07 Active
CHRISTOPHER JOHN WALKER A'CHRUACH PHASE 2 WIND FARM LIMITED Director 2017-07-07 CURRENT 2012-04-03 Active
CHRISTOPHER JOHN WALKER WINDY EDGE WIND FARM LIMITED Director 2017-07-07 CURRENT 2012-03-08 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
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-09-27RES15CHANGE OF COMPANY NAME 21/01/23
2017-09-27CERTNMCOMPANY NAME CHANGED INFINIS WIND (GREENGAIRS) LIMITED CERTIFICATE ISSUED ON 27/09/17
2017-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-29CH01Director's details changed for Llan Reich on 2017-07-07
2017-08-28PSC07CESSATION OF INFINIS WIND DEVELOPMENT 1 LIMITED AS A PSC
2017-08-28PSC07CESSATION OF INFINIS WIND DEVELOPMENT 1 LIMITED AS A PSC
2017-08-28PSC02Notification of Mh Wws Limited as a person with significant control on 2017-07-07
2017-08-14AP01DIRECTOR APPOINTED LLAN REICH
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ
2017-08-03AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WALKER
2017-08-03AP01DIRECTOR APPOINTED GUY LESLEY RUBINSTEIN
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY HEYES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16SH0114/06/17 STATEMENT OF CAPITAL GBP 2
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NEVILLE HARDMAN
2016-12-13TM02Termination of appointment of Jacqueline Long on 2016-12-08
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-14AP03Appointment of Jacqueline Long as company secretary on 2015-12-30
2016-01-14TM02Termination of appointment of Karen Lorraine Atterbury on 2015-12-30
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0131/10/15 FULL LIST
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD
2015-11-24AP01DIRECTOR APPOINTED THOMAS EDWARD HINTON
2015-09-24TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
2015-09-24AP03SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-30AP03SECRETARY APPOINTED GRAHAM FERGUSON BISSET
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER
2014-12-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0131/10/14 FULL LIST
2013-11-27AR0131/10/13 FULL LIST
2013-11-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25AP01DIRECTOR APPOINTED SIMON MURRAY HEYES
2012-11-16AR0106/11/12 FULL LIST
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-14AP01DIRECTOR APPOINTED GORDON ALEXANDER BOYD
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN
2011-12-14AR0125/11/11 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-20AR0125/11/10 FULL LIST
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 24/11/2010
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-24AP01DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH
2010-03-24AP01DIRECTOR APPOINTED ELIZABETH JANE AIKMAN
2010-03-24AP01DIRECTOR APPOINTED ERIC MACHIELS
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART
2009-12-14AA01CURRSHO FROM 30/11/2010 TO 31/03/2010
2009-12-14AP01DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GREENGAIRS 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 GREENGAIRS 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
GREENGAIRS WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.337
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.125

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

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GREENGAIRS WIND FARM LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where GREENGAIRS 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 GREENGAIRS 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 GREENGAIRS WIND FARM 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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    Other companies at postcode LA7 7DQ