• UK
  • 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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-10) - TM01

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  • change-person-director-company-with-change-date (2023-08-31) - CH01

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  • accounts-with-accounts-type-full (2023-09-08) - AA

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  • second-filing-of-director-appointment-with-name (2023-03-10) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-08) - TM01

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  • change-corporate-secretary-company-with-change-date (2022-09-30) - CH04

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • change-to-a-person-with-significant-control (2022-07-01) - PSC06

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01

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  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-10) - TM01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-09-13) - CS01

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  • change-person-director-company-with-change-date (2020-04-17) - CH01

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  • change-corporate-secretary-company-with-change-date (2020-04-07) - CH04

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-11-06) - CH04

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • change-corporate-secretary-company-with-change-date (2018-01-19) - CH04

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • accounts-with-accounts-type-full (2015-06-24) - AA

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2014-08-29) - AP04

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  • appoint-person-director-company-with-name-date (2014-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-29) - TM01

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  • statement-of-companys-objects (2014-04-28) - CC04

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  • resolution (2014-04-28) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-09-02) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • termination-director-company (2014-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01

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  • appoint-person-director-company-with-name-date (2014-09-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-09) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01

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  • appoint-person-director-company-with-name (2014-09-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-08-29) - TM02

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  • termination-director-company-with-name (2013-08-02) - TM01

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • termination-secretary-company-with-name (2013-11-26) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-26) - AP03

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • appoint-person-director-company-with-name (2013-08-02) - AP01

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  • accounts-with-accounts-type-full (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-16) - AA

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  • capital-allotment-shares (2012-05-15) - SH01

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  • legacy (2012-04-30) - MG01

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  • memorandum-articles (2012-04-20) - MEM/ARTS

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  • resolution (2012-04-20) - RESOLUTIONS

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  • termination-director-company-with-name (2011-09-22) - TM01

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  • appoint-person-director-company-with-name (2011-10-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01

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  • termination-director-company-with-name (2010-07-21) - TM01

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  • appoint-person-director-company-with-name (2010-05-19) - AP01

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  • appoint-person-secretary-company-with-name (2010-05-19) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01

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  • termination-secretary-company-with-name (2010-05-07) - TM02

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  • appoint-person-director-company-with-name (2010-05-07) - AP01

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  • resolution (2010-04-22) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01

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  • legacy (2009-06-24) - 288c

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  • legacy (2009-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-09-11) - AA

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  • certificate-change-of-name-company (2008-02-18) - CERTNM

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  • legacy (2008-09-26) - 363a

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  • certificate-change-of-name-company (2008-10-03) - CERTNM

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  • legacy (2007-09-20) - 225

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  • incorporation-company (2007-09-11) - NEWINC

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  • legacy (2007-10-15) - 288a

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