Active
Company Information for WEAR POINT WIND LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WEAR POINT WIND LIMITED | ||
Legal Registered Office | ||
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in WC2B | ||
Previous Names | ||
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Company Number | 07898948 | |
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Company ID Number | 07898948 | |
Date formed | 2012-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:37:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEAR POINT WIND HOLDCO LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Dissolved | Company formed on the 2012-10-01 |
Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
JOSEPH MARK LINNEY |
||
SIMON OWEN VINCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL HARDY |
Director | ||
PHILIP NAYLOR |
Company Secretary | ||
MARIA LEWIS |
Company Secretary | ||
SIMON LAMBERT PARRISH |
Director | ||
ROSS MCARTHUR |
Director | ||
CARL HARVEY DIX |
Director | ||
GERBEN SMIT |
Director | ||
ESBJORN RODERICK WILMAR |
Director | ||
JAKOB JACOBUS KLAAS WOLTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | Director | 2016-12-09 | CURRENT | 2006-10-26 | Active | |
GLENCARBRY (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
KS SPV 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
BL WIND (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Dissolved 2018-01-09 | |
BL WIND LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Active | |
BURTON WOLD EXTENSION LIMITED | Director | 2015-12-02 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
WEAR POINT WIND HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-01 | Dissolved 2018-01-09 | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
AMBER SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
NEW ALBION WIND (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-09-01 | CURRENT | 2006-10-27 | Active | |
NEW ALBION WIND LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-05 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-25 | Active | |
DREACHMHOR WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-17 | Active | |
FERNDALE WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
CASTLE PILL WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
BILSTHORPE WIND FARM HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2009-11-13 | Dissolved 2018-01-09 | |
BILSTHORPE WIND FARM LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-05 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2015-01-26 | CURRENT | 2009-02-11 | Active | |
ELWA LIMITED | Director | 2013-08-27 | CURRENT | 1992-03-25 | Active | |
ELWA HOLDINGS LIMITED | Director | 2013-01-23 | CURRENT | 2010-09-28 | Active | |
EDUCATION SUPPORT (SOUTHEND) LIMITED | Director | 2012-01-16 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
BILSTHORPE WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-05 | Active | |
HALL FARM WIND FARM LTD | Director | 2017-12-01 | CURRENT | 2009-02-11 | Active | |
FERNDALE WIND LIMITED | Director | 2017-12-01 | CURRENT | 2013-07-22 | Active | |
CASTLE PILL WIND LIMITED | Director | 2017-12-01 | CURRENT | 2013-07-22 | Active | |
NEW ALBION WIND (HOLDINGS) LIMITED | Director | 2017-12-01 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
NEW ALBION WIND LIMITED | Director | 2017-12-01 | CURRENT | 2012-01-05 | Active | |
DREACHMHOR WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2013-04-17 | Active | |
PFR (BLAIRADAM) LIMITED | Director | 2016-04-08 | CURRENT | 2010-10-26 | Dissolved 2017-11-21 | |
PFR (BLAIRADAM) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (TINNISBURN) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PARTNERSHIPS FOR RENEWABLES NOMINEE COMPANY 2 LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (CLOICH) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (WAUCHOPE) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (MOSSES) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (CAMILTY) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (HEATHLAND) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PFR (NEWCASTLETON) NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2015-07-27 | Dissolved 2017-11-21 | |
PARTNERSHIPS FOR RENEWABLES NOMINEE (WEST BENHAR) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-11-21 | |
PFR (DEAN) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-04 | Dissolved 2016-07-19 | |
PFR (HMP CAMP HILL) LIMITED | Director | 2016-01-29 | CURRENT | 2010-03-29 | Dissolved 2016-07-19 | |
PFR (RYEFLAT MOSS) LIMITED | Director | 2016-01-29 | CURRENT | 2013-05-17 | Dissolved 2016-07-19 | |
PFR (WHEAL JANE) LIMITED | Director | 2016-01-29 | CURRENT | 2009-06-30 | Dissolved 2016-08-02 | |
PFR (HMP HAVERIGG) LIMITED | Director | 2016-01-29 | CURRENT | 2009-03-23 | Dissolved 2017-11-21 | |
PFR (KILPATRICK HILLS) LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-05 | Dissolved 2017-11-21 | |
PFR (LADYURD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-06 | Dissolved 2017-11-21 | |
PFR (GLENTRESS) LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-06 | Dissolved 2017-11-21 | |
PFR (ACHANELID) LIMITED | Director | 2016-01-29 | CURRENT | 2012-09-27 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
CESSATION OF WEAR POINT WIND HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jleag Wind Limted as a person with significant control on 2018-01-09 | ||
DIRECTOR APPOINTED ROBERT JAMES POLLOCK | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PAUL HARDY | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN VINCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES | |
AD02 | Register inspection address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR | |
AD02 | Register inspection address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR | |
AD02 | Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Hcp Management Services Limited on 2019-01-31 | |
TM02 | Termination of appointment of Hcp Management Services Limited on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Hcp Management Services C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
AD02 | Register inspection address changed from C/O Hcp Management Services C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY | |
AP01 | DIRECTOR APPOINTED SIMON OWEN VINCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM 1 Kingsway London WC2B 6AN | |
TM02 | Termination of appointment of Philip Naylor on 2016-11-30 | |
AD02 | Register inspection address changed to C/O Hcp Management Services C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2016-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078989480003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078989480002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078989480002 | |
AP03 | Appointment of Philip Naylor as company secretary on 2015-09-04 | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARRISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERBEN SMIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESBJORN WILMAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 01/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AR01 | 05/01/13 FULL LIST | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 16 WEST BOROUGH WIMBORNE DORSET BH21 1NG UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR SIMON LAMBERT PARRISH | |
AP01 | DIRECTOR APPOINTED MR ROSS MCARTHUR | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
AP01 | DIRECTOR APPOINTED MR GERBEN SMIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 18/01/2012 | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WEST POINT WIND LIMITED CERTIFICATE ISSUED ON 30/01/12 | |
RES15 | CHANGE OF NAME 18/01/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WEAR POINT WIND 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. |