West Cornwall Wind Farms Limited

General information

Name:

West Cornwall Wind Farms Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 08556693

Incorporation date: 2013-06-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was established is Wed, 5th Jun 2013. Registered under company registration number 08556693, it is registered as a Private Limited Company. You may visit the office of the firm during business hours under the following address: 6th Floor 338 Euston Road, NW1 3BG London. It has operated under three different names. Its very first registered name, Scarne Farm Turbine, was changed on Tue, 8th Oct 2013 to Clean Earth Ewt Turbines. The current name, used since 2018, is West Cornwall Wind Farms Limited. This company's classified under the NACE and SIC code 35110 meaning Production of electricity. West Cornwall Wind Farms Ltd released its latest accounts for the period up to Fri, 30th Sep 2022. Its most recent annual confirmation statement was filed on Fri, 19th May 2023.

The details that details this particular company's executives implies a leadership of three directors: Elliot T., Edward M. and Stephen D. who joined the company's Management Board on Mon, 31st Jul 2023, Fri, 19th May 2017. Moreover, the director's tasks are assisted with by a secretary - Edward M., who was appointed by this limited company seven years ago.

  • Previous company's names
  • West Cornwall Wind Farms Limited 2018-09-20
  • Clean Earth Ewt Turbines Ltd 2013-10-08
  • Scarne Farm Turbine Limited 2013-06-05

Financial data based on annual reports

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 14 April 2024

Edward M.

Role: Secretary

Appointed: 19 May 2017

Latest update: 14 April 2024

Edward M.

Role: Director

Appointed: 19 May 2017

Latest update: 14 April 2024

Stephen D.

Role: Director

Appointed: 19 May 2017

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Elm Trading Limited has substantial control or influence over the company. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the registration number 8316347.

Elm Trading Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 19 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-06-05
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 June 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 14 May 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Saturday 1st July 2023 (TM01)
filed on: 23rd, August 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Unit 2a & 3a Bess Park Road Trenant Industrial Estate

Post code:

PL27 6HB

City / Town:

Wadbridge

Accountant/Auditor,
2014

Name:

Crest Accountants Llp

Address:

Unit 11 St. Austell Business Park Carclaze

Post code:

PL25 4FD

City / Town:

St. Austell

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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