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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
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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 .
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
- 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.
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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 (2012-11-15) - MG01
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
keyboard_arrow_right 2010
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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