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

AULD CLAY WIND FARM LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
07285550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Auld Clay Wind Farm Ltd
AULD CLAY WIND FARM LIMITED was founded on 2010-06-15 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Auld Clay Wind Farm Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AULD CLAY WIND FARM LIMITED
 
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
 
Previous Names
BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED17/02/2014
AULD CLAY WIND FARM LIMITED06/12/2010
Filing Information
Company Number 07285550
Company ID Number 07285550
Date formed 2010-06-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AULD CLAY WIND FARM LIMITED
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Company Officers of AULD CLAY WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN WARBURTON
Company Secretary 2016-07-22
ANDREA BELLOLI
Director 2015-02-12
ROBERT STEPHEN CARTER
Director 2014-02-05
GRANT RICHMOND LING
Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LASKEY FIDLER
Company Secretary 2014-03-03 2016-07-22
DAVID MARTIN
Company Secretary 2010-06-15 2014-02-05
COLIN ANDERSON
Director 2010-11-18 2014-02-05
RICHARD JOHN DUNKLEY
Director 2012-09-18 2014-02-05
PHILIP LIONEL DYKE
Director 2010-11-18 2014-02-05
STEPHEN RICHARD KLEIN
Director 2013-07-18 2014-02-05
STEPHEN RICHARD TONKS
Director 2010-11-18 2013-05-28
NEIL ANDREW BROWN
Director 2010-06-15 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA BELLOLI CASTLECARY WIND FARM LIMITED Director 2015-02-12 CURRENT 2011-04-20 Active - Proposal to Strike off
ANDREA BELLOLI ARD GHAOTH WIND FARM LIMITED Director 2015-02-12 CURRENT 2011-05-06 Active - Proposal to Strike off
ANDREA BELLOLI HILTON WIND FARM LIMITED Director 2015-02-12 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREA BELLOLI AMEC WIND DEVELOPMENTS LIMITED Director 2015-02-12 CURRENT 2013-11-19 Active
ROBERT STEPHEN CARTER CASTLECARY WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
ROBERT STEPHEN CARTER ARD GHAOTH WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
ROBERT STEPHEN CARTER HILTON WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-09-08 Active - Proposal to Strike off
ROBERT STEPHEN CARTER AMEC WIND DEVELOPMENTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
ROBERT STEPHEN CARTER ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Director 2012-09-05 CURRENT 2000-02-02 Active
ROBERT STEPHEN CARTER ROAD MANAGEMENT SERVICES (A13) PLC Director 2012-09-05 CURRENT 2000-02-02 Active
GRANT RICHMOND LING WOOD INTERNATIONAL LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
GRANT RICHMOND LING AMEC INFRASTRUCTURE SERVICES LIMITED Director 2017-01-27 CURRENT 1993-03-26 Active - Proposal to Strike off
GRANT RICHMOND LING AMPLEMARK LIMITED Director 2015-07-08 CURRENT 2002-09-09 Dissolved 2017-11-28
GRANT RICHMOND LING AMEC GLOBAL RENEWABLES UK LIMITED Director 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
GRANT RICHMOND LING BARANGREEN PROPERTY MANAGEMENT LIMITED Director 2014-02-26 CURRENT 1999-06-25 Active
GRANT RICHMOND LING CASTLECARY WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
GRANT RICHMOND LING ARD GHAOTH WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
GRANT RICHMOND LING HILTON WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-09-08 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CANADA FINANCE LIMITED Director 2012-01-01 CURRENT 2009-06-30 Dissolved 2014-06-24
GRANT RICHMOND LING AMEC DESIGN & PROJECT SERVICES LIMITED Director 2012-01-01 CURRENT 2007-04-10 Dissolved 2014-07-01
GRANT RICHMOND LING AMEC CANADA LIMITED Director 2012-01-01 CURRENT 2000-03-07 Liquidation
GRANT RICHMOND LING AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Director 2010-02-08 CURRENT 1985-02-25 Dissolved 2017-11-07
GRANT RICHMOND LING AMEC SPARECO (12) LIMITED Director 2009-12-31 CURRENT 1943-07-06 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CONSTRUCTION SCOTLAND LIMITED Director 2008-10-31 CURRENT 1981-05-19 Active - Proposal to Strike off

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
2017-10-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-03DS01APPLICATION FOR STRIKING-OFF
2017-07-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-07-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-07-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEC WIND DEVELOPMENTS LIMITED
2016-09-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-09-02AP03SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON
2016-09-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0115/06/16 FULL LIST
2016-05-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-05-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-05-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-05-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0115/06/15 FULL LIST
2015-02-20AP01DIRECTOR APPOINTED MR ANDREA BELLOLI
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0115/06/14 FULL LIST
2014-04-24AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-03-14AP03SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER
2014-02-27AUDAUDITOR'S RESIGNATION
2014-02-26AP01DIRECTOR APPOINTED MR ROBERT STEPHEN CARTER
2014-02-17RES15CHANGE OF NAME 05/02/2014
2014-02-17CERTNMCOMPANY NAME CHANGED BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED CERTIFICATE ISSUED ON 17/02/14
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL ENGLAND
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
2014-02-17AP01DIRECTOR APPOINTED MR GRANT RICHMOND LING
2014-02-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-22AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN
2013-06-20AR0115/06/13 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
2012-06-18AR0115/06/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012
2012-04-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-13AA01CURREXT FROM 30/06/2012 TO 30/09/2012
2011-06-15AR0115/06/11 FULL LIST
2010-12-16AP01DIRECTOR APPOINTED MR COLIN ANDERSON
2010-12-14AP01DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS
2010-12-14AP01DIRECTOR APPOINTED MR PHILIP LIONEL DYKE
2010-12-06RES15CHANGE OF NAME 18/11/2010
2010-12-06CERTNMCOMPANY NAME CHANGED AULD CLAY WIND FARM LIMITED CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL UNITED KINGDOM
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 30/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRYHILL CO DURHAM DL17 9EU UNITED KINGDOM
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AULD CLAY 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 AULD CLAY 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
AULD CLAY WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-06-30

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 AULD CLAY WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of AULD CLAY WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AULD CLAY WIND FARM LIMITED
Trademarks
We have not found any records of AULD CLAY WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AULD CLAY 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 (74990 - Non-trading company) as AULD CLAY 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 AULD CLAY 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 AULD CLAY 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 AULD CLAY WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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