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KINEGAR WIND FARM LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 08432802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- SHAW, Graham Ernest
- PINECROFT CORPORATE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-06
- Age Of Company 2013-03-06 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Fw Kinegar Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRVOLUTION ENERGY (KINEGAR) LIMITED
- Legal Entity Identifier (LEI)
- 213800HCG1X6KL9B2885
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2015-03-06
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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KINEGAR WIND FARM LIMITED Company Description
- KINEGAR WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 08432802. Its current trading status is "live". It was registered 2013-03-06. It was previously called AIRVOLUTION ENERGY (KINEGAR) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-03-06.It can be contacted at C/o Foresight Group Llp The Shard .
Get KINEGAR WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinegar Wind Farm Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2013-03-06
- 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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legacy (2021-12-22) - SH20
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confirmation-statement-with-updates (2021-03-31) - CS01
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legacy (2021-12-22) - CAP-SS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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change-account-reference-date-company-current-extended (2020-11-02) - AA01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-to-a-person-with-significant-control (2019-11-21) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
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notification-of-a-person-with-significant-control (2018-03-20) - PSC02
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confirmation-statement-with-updates (2018-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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appoint-corporate-director-company-with-name-date (2018-10-03) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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mortgage-satisfy-charge-full (2018-12-28) - MR04
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-20) - AD01
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resolution (2017-09-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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accounts-with-accounts-type-full (2017-06-13) - AA
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appoint-person-secretary-company-with-name-date (2017-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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capital-allotment-shares (2017-01-03) - SH01
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resolution (2017-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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resolution (2016-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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change-person-director-company-with-change-date (2015-11-20) - CH01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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accounts-with-accounts-type-full (2015-09-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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mortgage-create-with-deed-with-charge-number (2014-08-05) - MR01
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termination-director-company-with-name-termination-date (2014-08-16) - TM01
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certificate-change-of-name-company (2014-08-01) - CERTNM
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appoint-person-director-company-with-name-date (2014-08-16) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-16) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-13) - TM01
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change-account-reference-date-company-current-shortened (2013-07-11) - AA01
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capital-allotment-shares (2013-04-16) - SH01
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certificate-change-of-name-company (2013-03-13) - CERTNM
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incorporation-company (2013-03-06) - NEWINC