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WINSCALES MOOR WINDFARM LIMITED - 24 Savile Row, London, W1S 2ES, United Kingdom
Company Information
- Company registration number
- 05082016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Savile Row
- London
- W1S 2ES
- United Kingdom 24 Savile Row, London, W1S 2ES, United Kingdom UK
Management
- Managing Directors
- KENT, Philip William
- BATH, Anna Louise
- QUATRARO, Matteo
- YOON, Ae Kyung
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-23
- Age Of Company 2004-03-23 20 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Gahl Finco Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MABEL PLANTATION WINDFARM LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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WINSCALES MOOR WINDFARM LIMITED Company Description
- WINSCALES MOOR WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 05082016. Its current trading status is "live". It was registered 2004-03-23. It was previously called MABEL PLANTATION WINDFARM LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at 24 Savile Row .
Get WINSCALES MOOR WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winscales Moor Windfarm Limited - 24 Savile Row, London, W1S 2ES, United Kingdom
- 2004-03-23
- 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 2024
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accounts-with-accounts-type-small (2024-07-21) - AA
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confirmation-statement-with-no-updates (2024-03-25) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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accounts-with-accounts-type-small (2023-05-12) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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accounts-with-accounts-type-small (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-06) - AA
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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accounts-with-accounts-type-small (2020-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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confirmation-statement-with-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-04-09) - PSC05
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confirmation-statement-with-updates (2018-04-09) - CS01
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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change-person-director-company-with-change-date (2017-02-21) - CH01
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-31) - CH01
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change-person-secretary-company-with-change-date (2016-03-23) - CH03
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accounts-with-accounts-type-full (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-full (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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miscellaneous (2013-12-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-full (2011-04-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-full (2010-04-21) - AA
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appoint-person-director-company-with-name (2010-06-23) - AP01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-08-18) - 288c
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legacy (2009-06-24) - 288c
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legacy (2009-04-17) - 363a
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legacy (2009-03-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-01-24) - 225
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-dormant (2008-05-22) - AA
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legacy (2008-06-06) - 288a
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resolution (2008-06-06) - RESOLUTIONS
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resolution (2008-06-11) - RESOLUTIONS
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legacy (2008-06-11) - 123
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legacy (2008-06-16) - 88(2)
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legacy (2008-07-09) - 395
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-07-24) - 155(6)a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-19) - AA
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certificate-change-of-name-company (2006-03-06) - CERTNM
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legacy (2006-04-13) - 288b
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legacy (2006-04-13) - 288a
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legacy (2006-06-09) - 288a
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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legacy (2006-06-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-11) - 288b
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legacy (2005-07-01) - 363s
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legacy (2005-06-15) - 288a
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legacy (2005-05-19) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-05-11) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-03-23) - NEWINC
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legacy (2004-04-23) - 288a
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legacy (2004-11-15) - 288b
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legacy (2004-04-23) - 288b
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legacy (2004-04-23) - 287
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legacy (2004-12-21) - 288a