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Home > England & Wales Companies > WIND TURBINE LIMITED
Company Information for

WIND TURBINE LIMITED

Eco House Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, NORTHUMBERLAND, TD15 1TQ,
Company Registration Number
08491480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wind Turbine Ltd
WIND TURBINE LIMITED was founded on 2013-04-16 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active - Proposal to Strike off". Wind Turbine 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
WIND TURBINE LIMITED
 
Legal Registered Office
Eco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
NORTHUMBERLAND
TD15 1TQ
Other companies in TD15
 
Filing Information
Company Number 08491480
Company ID Number 08491480
Date formed 2013-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179560664  
Last Datalog update: 2023-12-13 05:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIND TURBINE LIMITED
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Companies with same name WIND TURBINE LIMITED
The following companies were found which have the same name as WIND TURBINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIND TURBINE INSTALLATIONS LIMITED OFFICE 4 EVANS BUSINESS CENTRE HARVEST ROAD NEWBRIDGE MIDLOTHIAN EH28 8LW Dissolved Company formed on the 2010-02-04
WIND TURBINE BEARINGS LTD 46-54 HIGH STREET INGATESTONE ESSEX UNITED KINGDOM CM4 9DW Dissolved Company formed on the 2003-12-09
WIND TURBINE DEVELOPMENTS LIMITED BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Active - Proposal to Strike off Company formed on the 1993-11-19
WIND TURBINE GENERATORS (W.T.G) LTD TY MELYN TY MELYN, 1 CAE'R YSGOL LLANGERNYW CONWY LL22 8PP Active Company formed on the 2013-05-02
WIND TURBINE POWER LIMITED 19 POINT STREET LARNE BT40 1HY Active - Proposal to Strike off Company formed on the 2000-12-29
WIND TURBINE PROJECT MANAGEMENT SERVICES LTD ABACUS HOUSE THE ROPEWALK GARSTANG PRESTON LANCASHIRE PR3 1NS Dissolved Company formed on the 2013-04-05
WIND TURBINE SERVICES (UK) LTD THE OLD SURGERY SCHOOL ROAD TARBERT ARGYLL PA29 6UL Active Company formed on the 2011-07-14
WIND TURBINE TRANSFERS LTD D. R. COLLIN WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED TD15 1UN Active - Proposal to Strike off Company formed on the 2010-11-04
WIND TURBINES DESIGN LIMITED C/O GRANT THORNTON UK LLP ROYAL LIVER BUILDING LIVERPOOL L3 1PS Dissolved Company formed on the 2010-04-12
WIND TURBINES SOLUTIONS LIMITED STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON CHADDERTON OLDHAM OL9 9LY Dissolved Company formed on the 2009-10-28
WIND TURBINE MARINE LIMITED HALL FARM RISE ROAD SIGGLESTHORNE HULL YORKSHIRE HU11 5QH Active - Proposal to Strike off Company formed on the 2014-02-03
WIND TURBINE TENTS LTD 37 FFORDD KINDERLEY CONNAH'S QUAY DEESIDE FLINTSHIRE CH5 4HE Dissolved Company formed on the 2013-11-14
WIND TURBINE RENEWABLES LIFTING LIMITED IVY HOUSE KNOWLE LANE BUCKLEY FLINTSHIRE CH7 3JA Active - Proposal to Strike off Company formed on the 2014-03-12
WIND TURBINE INNOVATIONS LIMITED 21 RUSSELL STREET HARROGATE NORTH YORKSHIRE HG28DJ Dissolved Company formed on the 2014-07-16
WIND TURBINE ENGINEERING LIMITED A3 ACORN BUSINESS PARK RATHANGAN, KILDARE, IRELAND Active Company formed on the 2009-01-28
WIND TURBINE LIMITED (IN LIQUIDATION) Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR In Liquidation Company formed on the 2014-03-31
WIND TURBINE TOOLS LTD. Prince Edward Island Unknown Company formed on the 2002-05-17
WIND TURBINE ADVISORS LLC Active Company formed on the 2013-01-28
WIND TURBINE DECOMMISSIONING LTD 44 MILTON ROAD EAST KILBRIDE G74 5BU Active - Proposal to Strike off Company formed on the 2015-06-04
WIND TURBINE MAINTENANCE LIMITED 2 TINCROFT ROAD CARN BREA REDRUTH UNITED KINGDOM TR15 3YW Active - Proposal to Strike off Company formed on the 2015-09-14

Company Officers of WIND TURBINE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MADEN
 Company Secretary 2013-04-16
ANDREW TREVOR MADEN
 Director 2013-04-16
SIMON THOMAS MADEN
 Director 2013-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TREVOR MADEN MADEN ECO (SOLAR RENTALS) LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-08-23
ANDREW TREVOR MADEN MADEN ECO (KINGSPAN) LTD Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-12-19
ANDREW TREVOR MADEN MADEN ECO (SOLID WIND) LTD Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
ANDREW TREVOR MADEN MADEN ECO FUELS LTD Director 2013-11-12 CURRENT 2013-11-12 Active
ANDREW TREVOR MADEN MADEN ECO (ENDURANCE) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-05-17
ANDREW TREVOR MADEN MADEN ECO (GAIA) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
ANDREW TREVOR MADEN MADEN ECO (HARBON) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
ANDREW TREVOR MADEN NO.2 CHAPEL STREET MANAGEMENT COMPANY LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
ANDREW TREVOR MADEN VINDTEK LTD Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-06-10
ANDREW TREVOR MADEN MADEN ECO LTD Director 2012-04-24 CURRENT 2012-04-24 Active
ANDREW TREVOR MADEN ECO WIND LTD Director 2003-11-12 CURRENT 2003-10-14 Dissolved 2014-09-09
SIMON THOMAS MADEN MADEN ECO (SOLAR RENTALS) LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-08-23
SIMON THOMAS MADEN MADEN ECO (KINGSPAN) LTD Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-12-19
SIMON THOMAS MADEN MADEN ECO (SOLID WIND) LTD Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
SIMON THOMAS MADEN MADEN ECO FUELS LTD Director 2013-11-12 CURRENT 2013-11-12 Active
SIMON THOMAS MADEN MADEN ECO (ENDURANCE) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-05-17
SIMON THOMAS MADEN MADEN ECO (GAIA) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
SIMON THOMAS MADEN MADEN ECO (HARBON) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
SIMON THOMAS MADEN VINDTEK LTD Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-06-10
SIMON THOMAS MADEN MADEN ECO LTD Director 2012-04-24 CURRENT 2012-04-24 Active
SIMON THOMAS MADEN MADEN HOLDINGS LTD Director 2009-05-20 CURRENT 2009-05-20 Active
SIMON THOMAS MADEN ECO WIND LTD Director 2003-11-12 CURRENT 2003-10-14 Dissolved 2014-09-09

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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-25Application to strike the company off the register
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-18Notification of Maden Holdings Ltd as a person with significant control on 2023-04-18
2023-04-18CESSATION OF ANDREW TREVOR MADEN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-16CH01Director's details changed for Mr Simon Thomas Maden on 2021-06-01
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-06-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Eco House Eco House, Kings Mount Ramparts Business Park Berwick-upon-Tweed Northumberland TD15 1TQ
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AA01Current accounting period shortened from 30/04/15 TO 31/10/14
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0116/04/14 ANNUAL RETURN FULL LIST
2013-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to WIND TURBINE 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 WIND TURBINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIND TURBINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WIND TURBINE LIMITED

Intangible Assets
Patents
We have not found any records of WIND TURBINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIND TURBINE LIMITED
Trademarks
We have not found any records of WIND TURBINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIND TURBINE 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 (33200 - Installation of industrial machinery and equipment) as WIND TURBINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIND TURBINE 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 WIND TURBINE 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 WIND TURBINE 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 TD15 1TQ