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

YSGELLOG WIND FARM LIMITED

IBIS HOUSE, GROUND FLOOR, IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL,
Company Registration Number
07775816
Private Limited Company
Active

Company Overview

About Ysgellog Wind Farm Ltd
YSGELLOG WIND FARM LIMITED was founded on 2011-09-15 and has its registered office in Warrington. The organisation's status is listed as "Active". Ysgellog Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
YSGELLOG WIND FARM LIMITED
 
Legal Registered Office
IBIS HOUSE, GROUND FLOOR, IBIS COURT
CENTRE PARK
WARRINGTON
WA1 1RL
Other companies in WA1
 
Previous Names
AIRVOLUTION ENERGY (YSGELLOG) LIMITED19/12/2013
Filing Information
Company Number 07775816
Company ID Number 07775816
Date formed 2011-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YSGELLOG WIND FARM LIMITED
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Company Officers of YSGELLOG WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ALEXANDRA OLDROYD
 Company Secretary 2013-10-15
JOHN WILLIAM BRECKENRIDGE
 Director 2015-05-05
SIMON RICHARD EAVES
 Director 2015-09-01
ADRIAN WAINE ROBINSON
 Director 2017-05-30
KIRSTY LOUISE USHER
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN GAINS
 Director 2013-10-15 2017-05-30
RORY JOHN QUINLAN
 Director 2013-10-15 2015-05-05
MICHAEL O'BRIEN
 Company Secretary 2012-06-15 2013-10-28
RICHARD MARDON
 Director 2012-06-15 2013-10-28
RICHARD HENRY CHARLES NOURSE
 Director 2011-09-23 2013-10-28
TRACY LEE PLIMMER
 Director 2011-09-15 2011-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BRECKENRIDGE EAST YOULSTONE WIND FARM LIMITED Director 2015-05-21 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED Director 2015-05-05 CURRENT 2013-02-07 Dissolved 2016-08-23
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED Director 2015-05-05 CURRENT 2014-07-23 Dissolved 2016-08-23
JOHN WILLIAM BRECKENRIDGE FALKIRK TOD HILL WIND LIMITED Director 2015-05-05 CURRENT 2010-10-21 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Director 2015-05-05 CURRENT 2013-01-10 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2015-05-05 CURRENT 2014-05-15 Active
JOHN WILLIAM BRECKENRIDGE VIRIDIS ENERGY (NORGEN) LIMITED Director 2015-05-05 CURRENT 1995-05-22 Active
JOHN WILLIAM BRECKENRIDGE RED ROSE INFRASTRUCTURE LIMITED Director 2015-05-05 CURRENT 2011-06-28 Active
JOHN WILLIAM BRECKENRIDGE RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2015-05-05 CURRENT 2014-06-20 Active - Proposal to Strike off
JOHN WILLIAM BRECKENRIDGE HARTHILL WIND LIMITED Director 2015-05-05 CURRENT 2011-07-15 Active
JOHN WILLIAM BRECKENRIDGE GARLENICK WIND FARM LIMITED Director 2015-05-05 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE DAINTREE WIND FARM LIMITED Director 2015-05-05 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE HARWORTH POWER (GENERATION) LIMITED Director 2015-05-05 CURRENT 2012-01-04 Active
JOHN WILLIAM BRECKENRIDGE DUNMORE WIND FARM LTD Director 2015-05-05 CURRENT 2011-02-24 Active
JOHN WILLIAM BRECKENRIDGE RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2015-05-05 CURRENT 2013-09-25 Active - Proposal to Strike off
SIMON RICHARD EAVES CD ASSOCIATES CEI (UK) GP II LTD Director 2017-12-18 CURRENT 2017-12-18 Active
SIMON RICHARD EAVES RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
SIMON RICHARD EAVES WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
SIMON RICHARD EAVES WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
SIMON RICHARD EAVES WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
SIMON RICHARD EAVES BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
SIMON RICHARD EAVES AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
SIMON RICHARD EAVES RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
SIMON RICHARD EAVES CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
SIMON RICHARD EAVES VELOX POWER SERVICES (2) LIMITED Director 2017-04-06 CURRENT 2011-07-20 Active
SIMON RICHARD EAVES MIDDLE BALBEGGIE WIND FARM LIMITED Director 2017-03-30 CURRENT 2012-08-14 Active
SIMON RICHARD EAVES POTATO POT WIND FARM LIMITED Director 2016-11-28 CURRENT 2012-05-09 Active
SIMON RICHARD EAVES MOSSMORRAN WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-16 Active
SIMON RICHARD EAVES WYTHEGILL WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES CAPITAL DYNAMICS LIMITED Director 2016-05-16 CURRENT 1988-02-01 Active
SIMON RICHARD EAVES CAPITAL DYNAMICS GENERAL PARTNERS LIMITED Director 2016-05-16 CURRENT 2000-02-10 Active
SIMON RICHARD EAVES CD RED ROSE GP LIMITED Director 2016-05-16 CURRENT 2013-08-15 Active
SIMON RICHARD EAVES CD ASSOCIATES CEI (UK) GP LIMITED Director 2016-02-29 CURRENT 2013-08-15 Active
SIMON RICHARD EAVES WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Director 2015-12-31 CURRENT 2006-11-29 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SIMON RICHARD EAVES NORMAN 1985 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
SIMON RICHARD EAVES FALKIRK TOD HILL WIND LIMITED Director 2015-10-13 CURRENT 2010-10-21 Active
SIMON RICHARD EAVES CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED Director 2015-09-01 CURRENT 2014-07-23 Dissolved 2016-08-23
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Director 2015-09-01 CURRENT 2013-01-10 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2015-09-01 CURRENT 2014-05-15 Active
SIMON RICHARD EAVES VIRIDIS ENERGY (NORGEN) LIMITED Director 2015-09-01 CURRENT 1995-05-22 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE LIMITED Director 2015-09-01 CURRENT 2011-06-28 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2015-09-01 CURRENT 2014-06-20 Active - Proposal to Strike off
SIMON RICHARD EAVES HARTHILL WIND LIMITED Director 2015-09-01 CURRENT 2011-07-15 Active
SIMON RICHARD EAVES GARLENICK WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES DAINTREE WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES HARWORTH POWER (GENERATION) LIMITED Director 2015-09-01 CURRENT 2012-01-04 Active
SIMON RICHARD EAVES DUNMORE WIND FARM LTD Director 2015-09-01 CURRENT 2011-02-24 Active
SIMON RICHARD EAVES EAST YOULSTONE WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2015-09-01 CURRENT 2013-09-25 Active - Proposal to Strike off
ADRIAN WAINE ROBINSON RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
ADRIAN WAINE ROBINSON WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
ADRIAN WAINE ROBINSON WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
ADRIAN WAINE ROBINSON WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
ADRIAN WAINE ROBINSON BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
ADRIAN WAINE ROBINSON AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
ADRIAN WAINE ROBINSON RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
ADRIAN WAINE ROBINSON MIDDLE BALBEGGIE WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-08-14 Active
ADRIAN WAINE ROBINSON FALKIRK TOD HILL WIND LIMITED Director 2017-05-30 CURRENT 2010-10-21 Active
ADRIAN WAINE ROBINSON MOSSMORRAN WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-16 Active
ADRIAN WAINE ROBINSON HARTHILL WIND LIMITED Director 2017-05-30 CURRENT 2011-07-15 Active
ADRIAN WAINE ROBINSON GARLENICK WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
ADRIAN WAINE ROBINSON DAINTREE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
ADRIAN WAINE ROBINSON POTATO POT WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-05-09 Active
ADRIAN WAINE ROBINSON DUNMORE WIND FARM LTD Director 2017-05-30 CURRENT 2011-02-24 Active
ADRIAN WAINE ROBINSON EAST YOULSTONE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
ADRIAN WAINE ROBINSON WYTHEGILL WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
ADRIAN WAINE ROBINSON VIRIDIS ENERGY (NORGEN) LIMITED Director 2017-03-06 CURRENT 1995-05-22 Active
ADRIAN WAINE ROBINSON RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2017-03-06 CURRENT 2014-06-20 Active - Proposal to Strike off
ADRIAN WAINE ROBINSON HARWORTH POWER (GENERATION) LIMITED Director 2017-03-06 CURRENT 2012-01-04 Active
ADRIAN WAINE ROBINSON RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2017-03-06 CURRENT 2013-09-25 Active - Proposal to Strike off
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2018-06-20 CURRENT 2017-04-27 Active
KIRSTY LOUISE USHER RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
KIRSTY LOUISE USHER WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
KIRSTY LOUISE USHER WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
KIRSTY LOUISE USHER WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
KIRSTY LOUISE USHER BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
KIRSTY LOUISE USHER AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
KIRSTY LOUISE USHER RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
KIRSTY LOUISE USHER MIDDLE BALBEGGIE WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-08-14 Active
KIRSTY LOUISE USHER FALKIRK TOD HILL WIND LIMITED Director 2017-05-30 CURRENT 2010-10-21 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Director 2017-05-30 CURRENT 2013-01-10 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2017-05-30 CURRENT 2014-05-15 Active
KIRSTY LOUISE USHER MOSSMORRAN WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-16 Active
KIRSTY LOUISE USHER HARTHILL WIND LIMITED Director 2017-05-30 CURRENT 2011-07-15 Active
KIRSTY LOUISE USHER GARLENICK WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER DAINTREE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER POTATO POT WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-05-09 Active
KIRSTY LOUISE USHER EAST YOULSTONE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED Director 2017-04-27 CURRENT 2015-11-18 Active
KIRSTY LOUISE USHER VIRIDIS ENERGY (NORGEN) LIMITED Director 2017-04-06 CURRENT 1995-05-22 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE LIMITED Director 2017-04-06 CURRENT 2011-06-28 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2017-04-06 CURRENT 2014-06-20 Active - Proposal to Strike off
KIRSTY LOUISE USHER HARWORTH POWER (GENERATION) LIMITED Director 2017-04-06 CURRENT 2012-01-04 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2017-04-06 CURRENT 2013-09-25 Active - Proposal to Strike off
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2017-03-31 CURRENT 2015-11-24 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
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04Director's details changed for Shamsul Azham Bin Mohd Isa on 2023-04-01
2023-04-04Director's details changed for Nur Atikah Paimin on 2023-04-01
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-28PSC07CESSATION OF CAPITAL DYNAMICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28PSC02Notification of Clean Energy and Infrastructure Uk Limited as a person with significant control on 2022-04-01
2022-06-28PSC05Change of details for Clean Energy and Infrastructure Uk Limited as a person with significant control on 2022-04-01
2022-04-29DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA
2022-04-29AP01DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA
2022-04-28APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2022-04-28APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN HUGHES
2022-04-28APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE USHER
2022-04-28APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES
2022-04-28DIRECTOR APPOINTED NUR ATIKAH PAIMIN
2022-04-28AP01DIRECTOR APPOINTED NUR ATIKAH PAIMIN
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM 1030 Centre Park Slutchers Lane Warrington WA1 1QL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-28AP01DIRECTOR APPOINTED MR PAUL KEVIN HUGHES
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BRECKENRIDGE
2020-06-10TM02Termination of appointment of Elizabeth Alexandra Oldroyd on 2020-06-10
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-05AP01DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER
2017-06-05AP01DIRECTOR APPOINTED MR ADRIAN WAINE ROBINSON
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHEN GAINS
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-16AP01DIRECTOR APPOINTED MR SIMON EAVES
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15AP01DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RORY JOHN QUINLAN
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077758160003
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19RES15CHANGE OF NAME 28/10/2013
2013-12-19CERTNMCompany name changed airvolution energy (ysgellog) LIMITED\certificate issued on 19/12/13
2013-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-05AP01DIRECTOR APPOINTED MR RORY JOHN QUINLAN
2013-12-05AP03Appointment of Ms Elizabeth Alexandra Oldroyd as company secretary
2013-12-05AP01DIRECTOR APPOINTED MR KEITH STEPHEN GAINS
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-25RES15CHANGE OF COMPANY NAME 22/06/19
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NOURSE
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA UNITED KINGDOM
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-17AR0115/09/13 FULL LIST
2013-09-02MISCSECTION 519
2013-08-21MISCSECTION 519
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11RP04SECOND FILING WITH MUD 15/09/12 FOR FORM AR01
2013-02-11ANNOTATIONClarification
2012-10-09MEM/ARTSARTICLES OF ASSOCIATION
2012-10-09RES01ALTER ARTICLES 26/09/2012
2012-10-09RES13COMPANY BUSINESS 26/09/2012
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-18AR0115/09/12 FULL LIST
2012-07-11AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-06-18AP01DIRECTOR APPOINTED MR RICHARD MARDON
2012-06-18AP03SECRETARY APPOINTED MR MICHAEL O'BRIEN
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, MONUMENT HOUSE 58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL
2011-09-30RES13SECTION 175 23/09/2011
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2011-09-30AP01DIRECTOR APPOINTED RICHARD HENRY CHARLES NOURSE
2011-09-15NEWINCCERTIFICATE 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 YSGELLOG 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 YSGELLOG WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-30 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-09-28 Satisfied CO-OPERATIVE BANK PLC
LEGAL CHARGE 2012-09-28 Satisfied CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 YSGELLOG WIND FARM LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where YSGELLOG 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 YSGELLOG 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 YSGELLOG 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.
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