Active
Company Information for WATHEGAR WIND FARM LLP
1 DES ROCHES SQUARE, WITNEY, OX28 4BE,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | ||
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WATHEGAR WIND FARM LLP | ||
Legal Registered Office | ||
1 DES ROCHES SQUARE WITNEY OX28 4BE Other companies in OX18 | ||
Previous Names | ||
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Company Number | OC338916 | |
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Company ID Number | OC338916 | |
Date formed | 2008-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 09:07:48 |
Companies House |
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Officer | Role | Date Appointed |
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THOMAS BENEDICT CHAPPELL |
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FIM WINDFARMS GENERAL PARTNER 2 LIMITED |
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JAMES LAWRENCE PERKINS |
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JACOB WILLIAM HARFORD SURMAN |
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THOMAS SAMUEL PASCOE SURMAN |
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JAMES JOLYON LATIMER |
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STEPHEN REID LATIMER |
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ALISON GRACE SURMAN |
Officer | Role | Date Appointed | Date Resigned |
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CO2SENSE LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANQUHAR WIND TURBINE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-08-02 | |
AUCHMORE RENEWABLES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
WIND WANG LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
AUCHMORE RENEWABLES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
FORESTMILL WIND TURBINE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
ACHLACHAN 2 WIND FARM LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
SANQUHAR WIND TURBINE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-08-02 | |
HUMBLEBURN WIND TURBINE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-01 | CURRENT | 2014-02-11 | Active | |
ACHLACHAN WIND FARM LLP | Limited Liability Partnership (LLP) Designated Member | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
HILL OF LYBSTER WIND TURBINES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
WHIRLWIND RENEWABLES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TEW DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2013-11-19 | |
AUCHMORE RENEWABLES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
WIND WANG LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
WHIRLWIND RENEWABLES LLP | Limited Liability Partnership (LLP) Member | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24 | ||
Confirmation statement with no updates made up to 2024-07-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Confirmation statement with no updates made up to 2023-07-20 | ||
Change of registered office address for limited liability partnership from Glebe Barn Great Barrington Burford Oxfordshire OX18 4US to 1 Des Roches Square Witney OX28 4BE | ||
LLP Notification of change to Gresham House Wind Energy 1 Plc as a person with significant control on 2023-06-30 | ||
LLP change of corporate member Gresham House Wind Energy 1 Plc on 2023-06-30 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
LLCS01 | Confirmation statement with no updates made up to 2022-07-20 | |
LLP Creation of charge with deed OC3389160010 on 2022-01-19 | ||
LLMR01 | LLP Creation of charge with deed OC3389160010 on 2022-01-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-07-20 | |
LLCH02 | LLP change of corporate member Fim Initial Partner Limited on 2021-08-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-07-20 | |
LLPSC07 | LLP Cessation of Fim Windfarms General Partner 2 Limited as a person with significant control on 2020-08-14 | |
LLPSC02 | LLP Notification of Gresham House Wind Energy 1 Plc as a person with significant control on 2019-06-26 | |
LLCH02 | LLP change of corporate member Gresham House Wind Energy 1 Limited on 2020-08-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-07-20 | |
LLPSC07 | LLP Cessation of Fim Windfarms 2 Lp as a person with significant control on 2019-06-26 | |
LLAP02 | Limited liability partnership appointment of corporate member Fim Initial Partner Limited on 2019-06-27 as member | |
LLAP02 | Limited liability partnership appointment of corporate member Gresham House Wind Energy 1 Limited on 2019-06-26 as member | |
LLTM01 | Limited liability partnership termination of member Fim Initial Partner Limited on 2019-06-26 | |
LLAP02 | Limited liability partnership appointment of corporate member Fim Initial Partner Limited on 2018-11-28 as member | |
LLTM01 | Limited liability partnership termination of member Stephen Reid Latimer on 2018-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-07-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-07-20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3389160009 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3389160008 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3389160007 | |
LLMR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3389160006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/07/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/07/14 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3389160005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/07/13 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/07/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JOLYON LATIMER / 02/08/2012 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FIM WINDFARMS GENERAL PARTNER 2 LIMITED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM C/O C/O, WHIRLWIND RENEWABLES WHIRLWIND RENEWABLES THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1RL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CO2SENSE LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/07/11 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CO2SENSE LIMITED | |
LLAP01 | LLP MEMBER APPOINTED ALISON GRACE SURMAN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
LLAA01 | PREVSHO FROM 31/07/2011 TO 31/05/2011 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLNM01 | NAME CHANGED WATHEGAR WIND CLUSTER LLP | |
CERTNM | COMPANY NAME CHANGED WATHEGAR WIND CLUSTER LLP CERTIFICATE ISSUED ON 10/09/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/07/10 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
LLAP01 | LLP MEMBER APPOINTED STEPHEN REID LATIMER | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/07/09 | |
LLAP01 | LLP MEMBER APPOINTED JAMES JOLYON LATIMER | |
LLAP01 | LLP MEMBER APPOINTED MR THOMAS BENEDICT CHAPPELL | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | L1 RENEWABLES LIMITED | ||
Outstanding | L1 RENEWABLES LIMITED | ||
Outstanding | THE CO-OPERATIVE BANK P.L.C. | ||
Outstanding | L1 RENEWABLES LIMITED | ||
Outstanding | THE CO-OPERATIVE BANK P.L.C. | ||
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNATION IN SECURITY - CONTRACTS | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as WATHEGAR WIND FARM LLP 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. |