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Company Information for

WATHEGAR WIND FARM LLP

1 DES ROCHES SQUARE, WITNEY, OX28 4BE,
Company Registration Number
OC338916
Limited Liability Partnership
Active

Company Overview

About Wathegar Wind Farm Llp
WATHEGAR WIND FARM LLP was founded on 2008-07-23 and has its registered office in Witney. The organisation's status is listed as "Active". Wathegar Wind Farm Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WATHEGAR WIND FARM LLP
 
Legal Registered Office
1 DES ROCHES SQUARE
WITNEY
OX28 4BE
Other companies in OX18
 
Previous Names
WATHEGAR WIND CLUSTER LLP10/09/2010
Filing Information
Company Number OC338916
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATHEGAR WIND FARM LLP
The accountancy firm based at this address is DSA PROSPECT AUDIT LIMITED
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Company Officers of WATHEGAR WIND FARM LLP

Current Directors
Officer Role Date Appointed
THOMAS BENEDICT CHAPPELL
Limited Liability Partnership (LLP) Designated Member 2009-02-24
FIM WINDFARMS GENERAL PARTNER 2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-11-24
JAMES LAWRENCE PERKINS
Limited Liability Partnership (LLP) Designated Member 2008-07-23
JACOB WILLIAM HARFORD SURMAN
Limited Liability Partnership (LLP) Designated Member 2008-07-23
THOMAS SAMUEL PASCOE SURMAN
Limited Liability Partnership (LLP) Designated Member 2008-07-23
JAMES JOLYON LATIMER
Limited Liability Partnership (LLP) Member 2009-02-24
STEPHEN REID LATIMER
Limited Liability Partnership (LLP) Member 2009-02-24
ALISON GRACE SURMAN
Limited Liability Partnership (LLP) Member 2009-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
CO2SENSE LIMITED
Limited Liability Partnership (LLP) Member 2009-02-24 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BENEDICT CHAPPELL SANQUHAR WIND TURBINE LLP Limited Liability Partnership (LLP) Designated Member 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-08-02
THOMAS BENEDICT CHAPPELL AUCHMORE RENEWABLES LLP Limited Liability Partnership (LLP) Designated Member 2011-08-26 CURRENT 2011-08-26 Active
THOMAS BENEDICT CHAPPELL WIND WANG LLP Limited Liability Partnership (LLP) Designated Member 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
JAMES LAWRENCE PERKINS AUCHMORE RENEWABLES LLP Limited Liability Partnership (LLP) Designated Member 2011-08-26 CURRENT 2011-08-26 Active
JACOB WILLIAM HARFORD SURMAN FORESTMILL WIND TURBINE LLP Limited Liability Partnership (LLP) Designated Member 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
JACOB WILLIAM HARFORD SURMAN ACHLACHAN 2 WIND FARM LLP Limited Liability Partnership (LLP) Designated Member 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JACOB WILLIAM HARFORD SURMAN SANQUHAR WIND TURBINE LLP Limited Liability Partnership (LLP) Designated Member 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-08-02
JACOB WILLIAM HARFORD SURMAN HUMBLEBURN WIND TURBINE LLP Limited Liability Partnership (LLP) Designated Member 2014-09-01 CURRENT 2014-02-11 Active
JACOB WILLIAM HARFORD SURMAN ACHLACHAN WIND FARM LLP Limited Liability Partnership (LLP) Designated Member 2014-06-05 CURRENT 2014-06-05 Active
JACOB WILLIAM HARFORD SURMAN HILL OF LYBSTER WIND TURBINES LLP Limited Liability Partnership (LLP) Designated Member 2014-06-05 CURRENT 2014-06-05 Active
JACOB WILLIAM HARFORD SURMAN WHIRLWIND RENEWABLES LLP Limited Liability Partnership (LLP) Designated Member 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
JACOB WILLIAM HARFORD SURMAN TEW DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-04-20 CURRENT 2012-04-20 Dissolved 2013-11-19
JACOB WILLIAM HARFORD SURMAN AUCHMORE RENEWABLES LLP Limited Liability Partnership (LLP) Designated Member 2011-08-26 CURRENT 2011-08-26 Active
JACOB WILLIAM HARFORD SURMAN WIND WANG LLP Limited Liability Partnership (LLP) Designated Member 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
STEPHEN REID LATIMER WHIRLWIND RENEWABLES LLP Limited Liability Partnership (LLP) Member 2013-01-23 CURRENT 2013-01-23 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
2024-09-10SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-08-02Confirmation statement with no updates made up to 2024-07-20
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-08-03Confirmation statement with no updates made up to 2023-07-20
2023-06-30Change 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
2023-06-30LLP Notification of change to Gresham House Wind Energy 1 Plc as a person with significant control on 2023-06-30
2023-06-30LLP change of corporate member Gresham House Wind Energy 1 Plc on 2023-06-30
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-01LLCS01Confirmation statement with no updates made up to 2022-07-20
2022-01-31LLP Creation of charge with deed OC3389160010 on 2022-01-19
2022-01-31LLMR01LLP Creation of charge with deed OC3389160010 on 2022-01-19
2021-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-03LLCS01Confirmation statement with no updates made up to 2021-07-20
2021-08-03LLCH02LLP change of corporate member Fim Initial Partner Limited on 2021-08-03
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-08-14LLCS01Confirmation statement with no updates made up to 2020-07-20
2020-08-14LLPSC07LLP Cessation of Fim Windfarms General Partner 2 Limited as a person with significant control on 2020-08-14
2020-08-14LLPSC02LLP Notification of Gresham House Wind Energy 1 Plc as a person with significant control on 2019-06-26
2020-08-14LLCH02LLP change of corporate member Gresham House Wind Energy 1 Limited on 2020-08-14
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-07-29LLCS01Confirmation statement with no updates made up to 2019-07-20
2019-07-29LLPSC07LLP Cessation of Fim Windfarms 2 Lp as a person with significant control on 2019-06-26
2019-07-16LLAP02Limited liability partnership appointment of corporate member Fim Initial Partner Limited on 2019-06-27 as member
2019-07-09LLAP02Limited liability partnership appointment of corporate member Gresham House Wind Energy 1 Limited on 2019-06-26 as member
2019-07-08LLTM01Limited liability partnership termination of member Fim Initial Partner Limited on 2019-06-26
2018-12-12LLAP02Limited liability partnership appointment of corporate member Fim Initial Partner Limited on 2018-11-28 as member
2018-12-12LLTM01Limited liability partnership termination of member Stephen Reid Latimer on 2018-11-28
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-27LLCS01Confirmation statement with no updates made up to 2018-07-20
2017-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-20LLCS01Confirmation statement with no updates made up to 2017-07-20
2016-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-08-04LLCS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3389160009
2015-12-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3389160008
2015-11-20LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3389160007
2015-11-20LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2015-11-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3389160006
2015-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-08-05LLAR01ANNUAL RETURN MADE UP TO 23/07/15
2014-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-07-29LLAR01ANNUAL RETURN MADE UP TO 23/07/14
2014-03-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3389160005
2013-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-08-09LLAR01ANNUAL RETURN MADE UP TO 23/07/13
2013-05-14LLPAUDAUDITORS RESIGNATION (LLP)
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-03LLAR01ANNUAL RETURN MADE UP TO 23/07/12
2012-08-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JOLYON LATIMER / 02/08/2012
2012-05-25LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2012-05-25LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-05-25LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-05-09LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-01-10LLAP02CORPORATE LLP MEMBER APPOINTED FIM WINDFARMS GENERAL PARTNER 2 LIMITED
2011-12-28LLAD01REGISTERED 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
2011-12-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER CO2SENSE LIMITED
2011-10-12LLAR01ANNUAL RETURN MADE UP TO 23/07/11
2011-08-09LLAP02CORPORATE LLP MEMBER APPOINTED CO2SENSE LIMITED
2011-08-09LLAP01LLP MEMBER APPOINTED ALISON GRACE SURMAN
2011-08-03DISS40DISS40 (DISS40(SOAD))
2011-08-02GAZ1FIRST GAZETTE
2011-08-01AA31/05/11 TOTAL EXEMPTION FULL
2011-08-01LLAA01PREVSHO FROM 31/07/2011 TO 31/05/2011
2011-08-01AA31/07/10 TOTAL EXEMPTION FULL
2010-11-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-09-10LLNM01NAME CHANGED WATHEGAR WIND CLUSTER LLP
2010-09-10CERTNMCOMPANY NAME CHANGED WATHEGAR WIND CLUSTER LLP CERTIFICATE ISSUED ON 10/09/10
2010-09-01LLAR01ANNUAL RETURN MADE UP TO 23/07/10
2010-06-03AA31/07/09 TOTAL EXEMPTION FULL
2009-11-20LLAP01LLP MEMBER APPOINTED STEPHEN REID LATIMER
2009-11-16LLAR01ANNUAL RETURN MADE UP TO 23/07/09
2009-11-12LLAP01LLP MEMBER APPOINTED JAMES JOLYON LATIMER
2009-11-12LLAP01LLP MEMBER APPOINTED MR THOMAS BENEDICT CHAPPELL
2008-07-23LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WATHEGAR WIND FARM LLP 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 WATHEGAR WIND FARM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-27 Outstanding L1 RENEWABLES LIMITED
2015-12-18 Outstanding L1 RENEWABLES LIMITED
2015-11-12 Outstanding THE CO-OPERATIVE BANK P.L.C.
2015-11-12 Outstanding L1 RENEWABLES LIMITED
2014-03-24 Outstanding THE CO-OPERATIVE BANK P.L.C.
STANDARD SECURITY 2012-05-25 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNATION IN SECURITY - CONTRACTS 2012-05-25 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2012-05-25 PART of the property or undertaking has been released from charge THE CO-OPERATIVE BANK PLC
DEBENTURE 2010-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WATHEGAR WIND FARM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WATHEGAR WIND FARM LLP
Trademarks
We have not found any records of WATHEGAR WIND FARM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATHEGAR WIND FARM LLP. 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 (None Supplied) as WATHEGAR WIND FARM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WATHEGAR WIND FARM LLP 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 WATHEGAR WIND FARM LLP 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 WATHEGAR WIND FARM LLP 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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