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Company Information for

TORMYWHEEL WIND FARM LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC272942
Private Limited Company
Active

Company Overview

About Tormywheel Wind Farm Ltd
TORMYWHEEL WIND FARM LIMITED was founded on 2004-09-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tormywheel Wind Farm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TORMYWHEEL WIND FARM LIMITED
 
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP
2 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH2
 
Previous Names
TORMEYWHEEL WIND FARM LIMITED16/11/2005
Filing Information
Company Number SC272942
Company ID Number SC272942
Date formed 2004-09-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 16:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORMYWHEEL WIND FARM LIMITED
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Company Officers of TORMYWHEEL WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
KEITH MANGAN
 Director 2017-09-26
PATRICK JUDE O'KANE
 Director 2017-09-26
STEPHANE CHRISTOPHE TETOT
 Director 2017-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ILAN REICH
 Director 2015-10-21 2017-09-26
GUY LESLEY RUBINSTEIN
 Director 2015-10-21 2017-09-26
CHRISTOPHER JOHN WALKER
 Director 2015-10-21 2017-09-26
ROGER PAUL CASEMENT
 Director 2014-10-10 2015-10-21
IAN ROBERT LUNEY
 Director 2014-10-10 2015-10-21
MARK EDWARD REYNOLDS
 Director 2013-07-29 2015-10-21
TIHOMIR MLADENOV
 Company Secretary 2013-09-30 2014-10-10
TIHOMIR MLADENOV
 Director 2013-09-30 2014-10-10
DONAL TODD LEHMAN
 Company Secretary 2010-04-01 2013-09-30
DONALD TODD LEHMAN
 Director 2010-04-01 2013-09-30
STEVEN PAUL HUNTER
 Director 2011-09-30 2013-09-12
DAVID CAMERON WILSON
 Director 2010-04-01 2013-07-29
RICHARD MARDON
 Director 2008-05-12 2011-09-21
JOHN PATRICK ELLIOTT
 Company Secretary 2006-03-31 2010-04-01
ALEXANDRE FABIEN LABOURET
 Director 2004-09-06 2010-04-01
DARRIN PATRICK ROONEY
 Director 2004-09-06 2008-05-12
NICOLA BARNES
 Company Secretary 2005-04-28 2006-03-31
SIMON CHARLES MORTON
 Director 2004-09-06 2005-11-02
RICHARD MARDON
 Director 2004-09-06 2005-11-01
RICHARD MARDON
 Company Secretary 2004-09-06 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MANGAN GLID WIND FARMS TOPCO LIMITED Director 2018-04-12 CURRENT 2008-09-25 Active
KEITH MANGAN INNER DOWSING WIND FARM LIMITED Director 2018-04-12 CURRENT 2000-12-11 Active
KEITH MANGAN NEWTON FERRERS SOLAR LIMITED Director 2017-12-18 CURRENT 2012-07-06 Active
KEITH MANGAN PENCOOSE SOLAR LIMITED Director 2017-07-07 CURRENT 2012-07-02 Active
PATRICK JUDE O'KANE NORTH TENEMENT SOLAR LIMITED Director 2018-05-04 CURRENT 2015-10-23 Active
PATRICK JUDE O'KANE HIGH POINT SOLAR LIMITED Director 2018-05-04 CURRENT 2013-02-18 Active
PATRICK JUDE O'KANE GREEN LANE SOLAR LIMITED Director 2018-05-04 CURRENT 2014-05-12 Active
PATRICK JUDE O'KANE SEL PV 09 LIMITED Director 2018-05-04 CURRENT 2015-02-03 Active
PATRICK JUDE O'KANE MAGHABERRY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
PATRICK JUDE O'KANE GIBSON FARM SOLAR LIMITED Director 2018-04-27 CURRENT 2015-08-03 Active
PATRICK JUDE O'KANE FINVOY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
PATRICK JUDE O'KANE ACTREES SOLAR POWER LIMITED Director 2018-04-10 CURRENT 2015-03-14 Active
PATRICK JUDE O'KANE WAMBROOK SOLAR LIMITED Director 2018-04-10 CURRENT 2013-03-15 Active
PATRICK JUDE O'KANE MARSHBOROUGH SOLAR LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE TRECASTLE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE TRECASTLE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-10-03 Active
PATRICK JUDE O'KANE OLD RIDES SOLAR LTD Director 2018-04-10 CURRENT 2012-07-30 Active
PATRICK JUDE O'KANE COURT COLMAN SOLAR LIMITED Director 2018-04-10 CURRENT 2013-08-01 Active
PATRICK JUDE O'KANE COOPER HOUSE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-04-16 Active
PATRICK JUDE O'KANE YERBESTON SOLAR LIMITED Director 2018-04-10 CURRENT 2013-05-13 Active
PATRICK JUDE O'KANE COOPER HOUSE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE SUNSAVE 4 (PYWORTHY) LTD Director 2017-12-21 CURRENT 2012-07-26 Active
PATRICK JUDE O'KANE SUNSAVE 24 (WEST WOODLANDS) LIMITED Director 2017-10-24 CURRENT 2013-05-13 Active
PATRICK JUDE O'KANE GSII PUMPKIN 1 LIMITED Director 2017-07-25 CURRENT 2014-03-05 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 2 LIMITED Director 2017-07-25 CURRENT 2015-11-05 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 3 LIMITED Director 2017-07-25 CURRENT 2015-11-06 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 4 LIMITED Director 2017-07-25 CURRENT 2015-11-09 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT NORTH TENEMENT SOLAR LIMITED Director 2018-05-04 CURRENT 2015-10-23 Active
STEPHANE CHRISTOPHE TETOT HIGH POINT SOLAR LIMITED Director 2018-05-04 CURRENT 2013-02-18 Active
STEPHANE CHRISTOPHE TETOT GREEN LANE SOLAR LIMITED Director 2018-05-04 CURRENT 2014-05-12 Active
STEPHANE CHRISTOPHE TETOT SEL PV 09 LIMITED Director 2018-05-04 CURRENT 2015-02-03 Active
STEPHANE CHRISTOPHE TETOT GOONHILLY LIMITED Director 2018-04-27 CURRENT 2011-07-18 Active
STEPHANE CHRISTOPHE TETOT MAGHABERRY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
STEPHANE CHRISTOPHE TETOT GOONHILLY SOLAR LIMITED Director 2018-04-27 CURRENT 2014-02-26 Active
STEPHANE CHRISTOPHE TETOT GIBSON FARM SOLAR LIMITED Director 2018-04-27 CURRENT 2015-08-03 Active
STEPHANE CHRISTOPHE TETOT SOUTH SHARPLEY LIMITED Director 2018-04-27 CURRENT 2010-12-17 Active
STEPHANE CHRISTOPHE TETOT TRANCHE 3 HOLDINGS LIMITED Director 2018-04-27 CURRENT 2011-07-14 Active
STEPHANE CHRISTOPHE TETOT RAMSEY II LIMITED Director 2018-04-27 CURRENT 2012-08-17 Active
STEPHANE CHRISTOPHE TETOT TRANCHE 5 LIMITED Director 2018-04-27 CURRENT 2013-11-08 Active
STEPHANE CHRISTOPHE TETOT NSD 2 LIMITED Director 2018-04-27 CURRENT 2014-01-30 Active
STEPHANE CHRISTOPHE TETOT CHALGROVE SOLAR LIMITED Director 2018-04-27 CURRENT 2013-06-20 Active
STEPHANE CHRISTOPHE TETOT FINVOY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
STEPHANE CHRISTOPHE TETOT SANCTON HILL LIMITED Director 2018-04-27 CURRENT 1997-07-17 Active
STEPHANE CHRISTOPHE TETOT ST BREOCK LIMITED Director 2018-04-27 CURRENT 2012-01-10 Active
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 1 LIMITED Director 2018-04-23 CURRENT 2014-03-05 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 2 LIMITED Director 2018-04-23 CURRENT 2015-11-05 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 3 LIMITED Director 2018-04-23 CURRENT 2015-11-06 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 4 LIMITED Director 2018-04-23 CURRENT 2015-11-09 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT ACTREES SOLAR POWER LIMITED Director 2018-04-10 CURRENT 2015-03-14 Active
STEPHANE CHRISTOPHE TETOT WAMBROOK SOLAR LIMITED Director 2018-04-10 CURRENT 2013-03-15 Active
STEPHANE CHRISTOPHE TETOT MARSHBOROUGH SOLAR LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
STEPHANE CHRISTOPHE TETOT TRECASTLE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-10-03 Active
STEPHANE CHRISTOPHE TETOT OLD RIDES SOLAR LTD Director 2018-04-10 CURRENT 2012-07-30 Active
STEPHANE CHRISTOPHE TETOT COURT COLMAN SOLAR LIMITED Director 2018-04-10 CURRENT 2013-08-01 Active
STEPHANE CHRISTOPHE TETOT COOPER HOUSE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-04-16 Active
STEPHANE CHRISTOPHE TETOT YERBESTON SOLAR LIMITED Director 2018-04-10 CURRENT 2013-05-13 Active
STEPHANE CHRISTOPHE TETOT COOPER HOUSE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
STEPHANE CHRISTOPHE TETOT GRP II HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2017-04-07 Active
STEPHANE CHRISTOPHE TETOT KNIGHT RENEWABLES UK LIMITED Director 2018-03-29 CURRENT 2012-12-17 Active
STEPHANE CHRISTOPHE TETOT RI INCOME UK HOLDINGS LIMITED Director 2018-03-29 CURRENT 2014-11-25 Active
STEPHANE CHRISTOPHE TETOT RI UK SOLAR HOLDINGS LIMITED Director 2018-03-29 CURRENT 2015-06-23 Active
STEPHANE CHRISTOPHE TETOT RI EU HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2016-01-22 Active
STEPHANE CHRISTOPHE TETOT SUNSAVE 4 (PYWORTHY) LTD Director 2017-12-21 CURRENT 2012-07-26 Active
STEPHANE CHRISTOPHE TETOT SUNSAVE 24 (WEST WOODLANDS) LIMITED Director 2017-10-24 CURRENT 2013-05-13 Active
STEPHANE CHRISTOPHE TETOT SOUTHWICK SOLAR LIMITED Director 2017-06-23 CURRENT 2013-01-28 Active
STEPHANE CHRISTOPHE TETOT GODDARDS GREEN SOLAR LIMITED Director 2017-06-16 CURRENT 2014-11-19 Active
STEPHANE CHRISTOPHE TETOT NEWBY WEST SOLAR LIMITED Director 2017-04-18 CURRENT 2014-11-19 Active
STEPHANE CHRISTOPHE TETOT DRAKELOW SOLAR LIMITED Director 2017-01-16 CURRENT 2013-07-24 Active
STEPHANE CHRISTOPHE TETOT ARDLEIGH SOLAR LIMITED Director 2016-12-21 CURRENT 2013-07-15 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
2024-07-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-05-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2729420006
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-27SH0119/12/18 STATEMENT OF CAPITAL GBP 10092267
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MANGAN
2018-12-21AP01DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 10092267
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM C/O Bond Dickinson Llp 6th Floor 125 Princes Street Edinburgh EH2 4AD Scotland
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Muirhall Farm Auchengray Carnwath South Lanarkshire ML11 8LL
2017-10-11SH10Particulars of variation of rights attached to shares
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-11SH08Change of share class name or designation
2017-10-11RES12VARYING SHARE RIGHTS AND NAMES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS WALKER
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY RUBINSTEIN
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ILAN REICH
2017-10-04AP01DIRECTOR APPOINTED MR STEPHANE TETOT
2017-10-04AP01DIRECTOR APPOINTED MR PATRICK JUDE O'KANE
2017-10-04AP01DIRECTOR APPOINTED MR KEITH MANGAN
2017-10-04PSC07CESSATION OF WWS RENEWABLES LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2729420002
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2729420001
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2729420004
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2729420003
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2729420005
2017-09-28PSC07CESSATION OF MUIRHALL ENERGY LTD AS A PSC
2017-09-28PSC07CESSATION OF CLOSE LEASING LIMITED AS A PSC
2017-09-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RI INCOME UK HOLDINGS LIMITED
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2729420005
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2729420004
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2729420003
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2729420002
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2729420001
2016-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-13RES12VARYING SHARE RIGHTS AND NAMES
2016-04-13RES01ADOPT ARTICLES 07/04/2016
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM MUIRHALL FARM CARNWATH LANARKSHIRE ML11 8LL SCOTLAND
2015-11-18AP01DIRECTOR APPOINTED MR GUY RUBINSTEIN
2015-11-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER
2015-11-18AP01DIRECTOR APPOINTED MR ILAN REICH
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0106/09/15 FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-10-15AP01DIRECTOR APPOINTED MR IAN ROBERT LUNEY
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0106/09/14 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY DONAL LEHMAN
2013-11-01AP03SECRETARY APPOINTED TIHOMIR MLADENOV
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-01AP01DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-09-25AR0106/09/13 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2013-08-02AP01DIRECTOR APPOINTED MARK EDWARD REYNOLDS
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2012-09-19AR0106/09/12 FULL LIST
2012-05-17AA31/12/11 TOTAL EXEMPTION FULL
2011-11-24AA31/12/10 TOTAL EXEMPTION FULL
2011-10-05AP01DIRECTOR APPOINTED STEVEN PAUL HUNTER
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2011-09-08AR0106/09/11 FULL LIST
2010-10-07AR0106/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARDON / 06/10/2010
2010-05-19AP01DIRECTOR APPOINTED MR DONALD TODD LEHMAN
2010-05-19AP03SECRETARY APPOINTED MR DONAL TODD LEHMAN
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD UNITED KINGDOM
2010-05-07AP01DIRECTOR APPOINTED MR DAVID CAMERON WILSON
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM C/O MORTON FRASER QUARTERMILE TWO 5TH FLOOR 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET
2010-04-21RES13SECTION 175 01/04/2010
2010-04-14AA31/12/09 TOTAL EXEMPTION FULL
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX UNITED KINGDOM
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 29 BRANDON STREET HAMILTON ML3 6DA
2008-05-13288aDIRECTOR APPOINTED MR RICHARD MARDON
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR DARRIN ROONEY
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-03363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-04-20288bSECRETARY RESIGNED
2006-04-20288aNEW SECRETARY APPOINTED
2005-12-07363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-12-06288bDIRECTOR RESIGNED
2005-11-18RES13DIRS RES 02/11/05
2005-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16288bDIRECTOR RESIGNED
2005-11-16169£ IC 100/1 02/11/05 £ SR 9998@.01=99
2005-11-16CERTNMCOMPANY NAME CHANGED TORMEYWHEEL WIND FARM LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-05-13288bSECRETARY RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 TORMYWHEEL 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 TORMYWHEEL WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of TORMYWHEEL WIND FARM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TORMYWHEEL WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORMYWHEEL WIND FARM LIMITED
Trademarks
We have not found any records of TORMYWHEEL WIND FARM LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY LEVENSEAT LTD. 2013-10-09 Outstanding

We have found 1 mortgage charges which are owed to TORMYWHEEL WIND FARM LIMITED

Income
Government Income
We have not found government income sources for TORMYWHEEL 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 TORMYWHEEL WIND FARM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TORMYWHEEL 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 TORMYWHEEL 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 TORMYWHEEL WIND FARM LIMITED any grants or awards.
Ownership
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