-
YELVERTOFT WIND FARM LIMITED - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 06367470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- LEE, Constance Wing-Yin
- PARDO DE SANTAYANA MONTES, Adolfo Francisco
- VOGT, Thomas Andreas
- LEUNG, Dickson Tik San
- SHEIKH, Faheem Zaka
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-11
- Age Of Company 2007-09-11 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Synd Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAVENTRY WIND FARM LIMITED
- Legal Entity Identifier (LEI)
- 213800SOSQIDHAITO696
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2023-09-25
- Last Date: 2022-09-11
-
YELVERTOFT WIND FARM LIMITED Company Description
- YELVERTOFT WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 06367470. Its current trading status is "live". It was registered 2007-09-11. It was previously called DAVENTRY WIND FARM LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 5Th Floor, 20 Fenchurch Street .
Get YELVERTOFT WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yelvertoft Wind Farm Limited - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2007-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YELVERTOFT WIND FARM LIMITED as filed with the government register. Guaranteed.
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 2023
-
appoint-person-director-company-with-name-date (2023-05-10) - AP01
-
termination-director-company-with-name-termination-date (2023-05-10) - TM01
-
change-person-director-company-with-change-date (2023-08-31) - CH01
-
accounts-with-accounts-type-full (2023-09-08) - AA
-
second-filing-of-director-appointment-with-name (2023-03-10) - RP04AP01
-
appoint-person-director-company-with-name-date (2023-03-08) - AP01
-
termination-director-company-with-name-termination-date (2023-03-08) - TM01
keyboard_arrow_right 2022
-
change-corporate-secretary-company-with-change-date (2022-09-30) - CH04
-
accounts-with-accounts-type-full (2022-09-29) - AA
-
confirmation-statement-with-no-updates (2022-09-12) - CS01
-
change-to-a-person-with-significant-control (2022-07-01) - PSC06
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
-
appoint-person-director-company-with-name-date (2022-05-11) - AP01
-
termination-director-company-with-name-termination-date (2022-05-10) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-28) - AA
-
confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-04-17) - CH01
-
change-corporate-secretary-company-with-change-date (2020-04-07) - CH04
-
termination-director-company-with-name-termination-date (2020-02-17) - TM01
-
appoint-person-director-company-with-name-date (2020-02-17) - AP01
-
accounts-with-accounts-type-full (2020-08-17) - AA
-
confirmation-statement-with-no-updates (2020-09-11) - CS01
-
change-corporate-secretary-company-with-change-date (2020-11-06) - CH04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-12) - CS01
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
-
accounts-with-accounts-type-full (2018-07-24) - AA
-
change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
appoint-person-director-company-with-name-date (2017-03-17) - AP01
-
termination-director-company-with-name-termination-date (2017-03-17) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-07) - AP01
-
accounts-with-accounts-type-full (2016-08-12) - AA
-
confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
accounts-with-accounts-type-full (2015-06-24) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-29) - AP01
-
appoint-corporate-secretary-company-with-name-date (2014-08-29) - AP04
-
appoint-person-director-company-with-name-date (2014-08-30) - AP01
-
termination-director-company-with-name-termination-date (2014-08-29) - TM01
-
statement-of-companys-objects (2014-04-28) - CC04
-
resolution (2014-04-28) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-09-02) - MR04
-
change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
termination-director-company (2014-10-10) - TM01
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
-
appoint-person-director-company-with-name-date (2014-09-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
-
appoint-person-director-company-with-name (2014-09-22) - AP01
-
termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-02) - TM01
-
termination-director-company-with-name (2013-11-26) - TM01
-
termination-secretary-company-with-name (2013-11-26) - TM02
-
appoint-person-secretary-company-with-name (2013-11-26) - AP03
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
-
termination-director-company-with-name (2013-10-01) - TM01
-
appoint-person-director-company-with-name (2013-08-02) - AP01
-
accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-05-16) - AA
-
capital-allotment-shares (2012-05-15) - SH01
-
legacy (2012-04-30) - MG01
-
memorandum-articles (2012-04-20) - MEM/ARTS
-
resolution (2012-04-20) - RESOLUTIONS
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-22) - TM01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
accounts-with-accounts-type-dormant (2011-10-07) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
-
termination-director-company-with-name (2010-07-21) - TM01
-
appoint-person-director-company-with-name (2010-05-19) - AP01
-
appoint-person-secretary-company-with-name (2010-05-19) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
-
termination-secretary-company-with-name (2010-05-07) - TM02
-
appoint-person-director-company-with-name (2010-05-07) - AP01
-
resolution (2010-04-22) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 288c
-
legacy (2009-09-15) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-09-11) - AA
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-02-18) - CERTNM
-
legacy (2008-09-26) - 363a
-
certificate-change-of-name-company (2008-10-03) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 225
-
incorporation-company (2007-09-11) - NEWINC
-
legacy (2007-10-15) - 288a