• UK
  • KILDRUMMY WIND FARM LIMITED - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom

Company Information

Company registration number
07400002
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
LILLEY, Stephen Bernard
SCUPOLA, Valerio
SERRANO, Javier
SHEIKH, Faheem Zaka
Company secretaries
OCORIAN ADMINISTRATION (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-10-07
Age Of Company
2010-10-07 13 years
SIC/NACE
35110

Ownership

Beneficial Owners
Greencoat Uk Wind Holdco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GEM WIND FARM 1 LIMITED
Legal Entity Identifier (LEI)
529900J6JWT6Y419JU81
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-10-07
Annual Return
Due Date: 2023-10-21
Last Date: 2022-10-07

KILDRUMMY WIND FARM LIMITED Company Description

KILDRUMMY WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07400002. Its current trading status is "live". It was registered 2010-10-07. It was previously called GEM WIND FARM 1 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-10-07.It can be contacted at 5Th Floor, 20 Fenchurch Street .
More information

Get KILDRUMMY WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kildrummy Wind Farm Limited - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom

2010-10-07 13 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 (2023-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-04) - TM01

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  • change-person-director-company-with-change-date (2022-09-29) - CH01

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  • appoint-person-director-company-with-name-date (2022-06-06) - AP01

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

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  • change-to-a-person-with-significant-control (2022-07-01) - PSC05

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

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  • change-corporate-secretary-company-with-change-date (2022-09-29) - CH04

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  • change-corporate-secretary-company-with-change-date (2022-10-06) - CH04

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • accounts-with-accounts-type-full (2021-07-01) - AA

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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

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  • change-person-director-company-with-change-date (2020-01-24) - CH01

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  • change-person-director-company-with-change-date (2020-04-16) - CH01

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  • accounts-with-accounts-type-full (2020-07-13) - AA

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-full (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-26) - TM01

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

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  • appoint-person-director-company-with-name-date (2017-03-20) - AP01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • accounts-with-accounts-type-full (2016-06-21) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • auditors-resignation-company (2016-06-02) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • second-filing-of-form-with-form-type (2015-01-20) - RP04

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • appoint-person-director-company-with-name (2014-07-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01

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  • mortgage-satisfy-charge-full (2014-07-25) - MR04

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  • appoint-corporate-secretary-company-with-name (2014-07-07) - AP04

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  • resolution (2014-07-22) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-22) - SH01

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  • certificate-change-of-name-company (2014-07-01) - CERTNM

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • legacy (2014-09-01) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-09-01) - SH19

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  • legacy (2014-09-01) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • termination-director-company-with-name (2014-05-22) - TM01

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  • accounts-with-accounts-type-full (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • termination-director-company-with-name (2012-12-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • accounts-with-accounts-type-full (2012-04-27) - AA

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  • resolution (2012-09-27) - RESOLUTIONS

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  • capital-allotment-shares (2012-10-25) - SH01

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  • appoint-person-director-company-with-name (2012-10-25) - AP01

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  • legacy (2012-11-01) - MG01

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  • legacy (2012-11-06) - MG01

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  • legacy (2012-11-12) - MG01

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  • legacy (2012-11-15) - MG01

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  • change-account-reference-date-company-current-extended (2011-03-04) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01

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  • termination-director-company-with-name (2010-12-20) - TM01

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  • incorporation-company (2010-10-07) - NEWINC

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  • certificate-change-of-name-company (2010-12-09) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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