Carraig Gheal Wind Farm Limited

General information

Name:

Carraig Gheal Wind Farm Ltd

Office Address:

100 Liverpool Street EC2M 2AT London

Number: 07704925

Incorporation date: 2011-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07704925 - reg. no. used by Carraig Gheal Wind Farm Limited. It was registered as a Private Limited Company on 2011-07-14. It has been in this business for the last 13 years. The company may be reached at 100 Liverpool Street in London. It's post code assigned to this address is EC2M 2AT. This firm's classified under the NACE and SIC code 35110, that means Production of electricity. Its latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-07-10.

There is a group of five directors managing the following firm now, including Alena A., Simon B., Lewis V. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors tasks since May 2021. Another limited company has been appointed as one of the secretaries of this company: External Officer Limited.

Company staff

Alena A.

Role: Director

Appointed: 13 May 2021

Latest update: 3 January 2024

Simon B.

Role: Director

Appointed: 02 September 2020

Latest update: 3 January 2024

Lewis V.

Role: Director

Appointed: 04 March 2020

Latest update: 3 January 2024

Ted J.

Role: Director

Appointed: 04 March 2020

Latest update: 3 January 2024

Role: Corporate Secretary

Appointed: 31 January 2017

Address: Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

Latest update: 3 January 2024

Robert F.

Role: Director

Appointed: 29 July 2011

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are as follows: Railpen Direct Holdco Ii Limited and has 3/4 to full of voting rights. This business can be reached in London at Liverpool Street, EC2M 2AT and was registered as a PSC under the reg no 12472713.

Railpen Direct Holdco Ii Limited
Address: 100 Liverpool Street, London, EC2M 2AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12472713
Notified on 4 March 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Pacific Shelf 1678 Limited
Address: The E-Centre Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc409507
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ampere Uk Wind On-Shore S.L.
Address: C/ Jose Echegaray Number 5, Las Rozas, 28230 Madrid, Spain
Legal authority Spanish Constitutional Law
Legal form Limited Liability Company
Country registered Spain
Place registered Madrid
Registration number Ebr/B86261682
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age