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COLDHAM WINDFARM LIMITED - 3 Prenton Way, Prenton, CH43 3ET, United Kingdom
Company Information
- Company registration number
- 05194767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Prenton Way
- Prenton
- CH43 3ET 3 Prenton Way, Prenton, CH43 3ET UK
Management
- Managing Directors
- CARRUTHERS, Barry John
- CRUIKSHANK, Blair James
- CUTTING, Timothy James
- Company secretaries
- TINDALL, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-02
- Age Of Company 2004-08-02 19 years
- SIC/NACE
- 35110
Ownership
- Shareholders
- SCOTTISHPOWER RENEWABLES (UK) LIMITED (80.00%) United Kingdom, Belfast, BT1 3LP, 1 Lanyon Place, The Soloist
- IBERDROLA SA (-%) Spain, Bilbao, 48009, Plaza Euskadi, 5 Torre Iberdrola
- CO-OPERATIVE GROUP LIMITED (20.00%) United Kingdom, Manchester, M60 4ES, Gt., Manchester, New Century House, P O Box 53
- Beneficial Owners
- Scottishpower Renewables (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Coldham Windfarm Limited
- Additional Status Details
- Active
- Previous Names
- CONTINENTAL SHELF 311 LIMITED
- VAT Number
- GB856756965
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
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COLDHAM WINDFARM LIMITED Company Description
- COLDHAM WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 05194767. Its current trading status is "live". It was registered 2004-08-02. It was previously called CONTINENTAL SHELF 311 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at 3 Prenton Way .
Get COLDHAM WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coldham Windfarm Limited - 3 Prenton Way, Prenton, CH43 3ET, United Kingdom
- 2004-08-02
- 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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confirmation-statement-with-no-updates (2024-03-14) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-08-28) - AP03
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accounts-with-accounts-type-small (2023-10-06) - AA
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
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termination-director-company-with-name-termination-date (2023-08-28) - TM01
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appoint-person-director-company-with-name-date (2023-08-28) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-09) - TM02
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-06) - AP03
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change-person-secretary-company (2022-01-04) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-28) - AA
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confirmation-statement-with-updates (2021-03-05) - CS01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-02) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-31) - RP04CS01
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accounts-with-accounts-type-small (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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appoint-person-director-company-with-name (2012-06-12) - AP01
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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termination-secretary-company-with-name (2012-06-12) - TM02
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termination-director-company-with-name (2012-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-03) - TM01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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termination-director-company-with-name (2010-12-10) - TM01
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termination-secretary-company-with-name (2010-12-10) - TM02
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appoint-person-director-company-with-name (2010-12-10) - AP01
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appoint-person-secretary-company-with-name (2010-12-16) - AP03
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termination-director-company-with-name (2010-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-03-04) - 288a
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legacy (2009-02-10) - 403a
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legacy (2009-03-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-11-27) - 288b
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legacy (2008-11-27) - 288a
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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auditors-resignation-company (2007-01-30) - AUD
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legacy (2007-03-05) - 363s
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-08-13) - 288b
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legacy (2007-11-08) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-12-18) - 225
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auditors-resignation-company (2007-12-18) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-08) - AA
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-03-02) - 363s
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legacy (2006-07-10) - 288b
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legacy (2006-12-29) - 288a
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legacy (2006-07-10) - 288a
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legacy (2006-12-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-10) - 288c
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legacy (2005-04-26) - 395
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legacy (2005-07-15) - 288b
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legacy (2005-07-06) - 288a
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legacy (2005-08-22) - 288c
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legacy (2005-08-16) - 363a
keyboard_arrow_right 2004
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resolution (2004-10-13) - RESOLUTIONS
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legacy (2004-10-13) - 288a
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legacy (2004-10-13) - 288b
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incorporation-company (2004-08-02) - NEWINC
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legacy (2004-10-13) - 225
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legacy (2004-10-13) - 88(2)R
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legacy (2004-11-01) - 288a
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legacy (2004-11-12) - 288b
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certificate-change-of-name-company (2004-09-24) - CERTNM
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legacy (2004-10-13) - 287