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CARRAIG GHEAL WIND FARM LIMITED - 7th Floor Exchange House,, 12 Exchange Square, London, EC2A 2NY, United Kingdom
Company Information
- Company registration number
- 07704925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Exchange House,
- 12 Exchange Square
- London
- EC2A 2NY
- United Kingdom 7th Floor Exchange House,, 12 Exchange Square, London, EC2A 2NY, United Kingdom UK
Management
- Managing Directors
- BLACKETT, Stuart
- FORREST, Robert John
- JENNINGS, Ted Andrew Antony
- SUNNER, Lisa Melanie
- VANSTONE, Lewis Wallace
- Company secretaries
- EXTERNAL OFFICER LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-14
- Age Of Company 2011-07-14 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Railpen Direct Holdco Ii Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
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CARRAIG GHEAL WIND FARM LIMITED Company Description
- CARRAIG GHEAL WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07704925. Its current trading status is "live". It was registered 2011-07-14. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-14.It can be contacted at 7Th Floor Exchange House .
Get CARRAIG GHEAL WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carraig Gheal Wind Farm Limited - 7th Floor Exchange House,, 12 Exchange Square, London, EC2A 2NY, United Kingdom
- 2011-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-12) - AA
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-10-17) - SH08
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
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notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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resolution (2020-04-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-06-23) - AA01
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change-to-a-person-with-significant-control (2020-12-21) - PSC05
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resolution (2020-12-23) - RESOLUTIONS
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legacy (2020-12-23) - CAP-SS
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legacy (2020-12-23) - SH20
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confirmation-statement-with-updates (2020-07-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-07) - RP04CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-31) - CH01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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cessation-of-a-person-with-significant-control (2019-10-29) - PSC07
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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resolution (2019-11-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-12) - AA
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change-to-a-person-with-significant-control (2019-10-29) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
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accounts-with-accounts-type-group (2017-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
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mortgage-satisfy-charge-full (2017-09-18) - MR04
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-02-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-21) - CH01
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confirmation-statement (2016-08-24) - CS01
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accounts-with-accounts-type-group (2016-12-30) - AA
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-group (2015-11-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-03) - AP01
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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accounts-with-accounts-type-small (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-30) - SH01
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change-registered-office-address-company-with-date-old-address (2012-01-30) - AD01
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resolution (2012-01-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-10-26) - AA
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legacy (2012-01-18) - MG01
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change-account-reference-date-company-current-shortened (2012-03-09) - AA01
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appoint-corporate-secretary-company-with-name (2012-09-25) - AP04
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legacy (2012-01-17) - MG01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-08-22) - SH08
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incorporation-company (2011-07-14) - NEWINC
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resolution (2011-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-22) - AP01
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capital-allotment-shares (2011-08-22) - SH01