Falkirk Tod Hill Wind Limited

General information

Name:

Falkirk Tod Hill Wind Ltd

Office Address:

Ibis House, Ground Floor Ibis Court Centre Park WA1 1RL Warrington

Number: 07414469

Incorporation date: 2010-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Warrington with reg. no. 07414469. This company was started in the year 2010. The main office of this firm is situated at Ibis House, Ground Floor Ibis Court Centre Park. The postal code is WA1 1RL. The company's SIC code is 35110 which stands for Production of electricity. Saturday 31st December 2022 is the last time when the company accounts were reported.

Taking into consideration this specific firm's magnitude, it was vital to acquire more directors: Azean S. and Sharon B. who have been aiding each other for one year to exercise independent judgement of this specific limited company.

The companies with significant control over this firm are as follows: Clean Energy And Infrastructure Uk Wind Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Centre Park, WA1 1RL and was registered as a PSC under the reg no 09042665.

Company staff

Azean S.

Role: Director

Appointed: 06 November 2023

Latest update: 23 March 2024

Sharon B.

Role: Director

Appointed: 06 November 2023

Latest update: 23 March 2024

People with significant control

Clean Energy And Infrastructure Uk Wind Limited
Address: Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 09042665
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clean Energy And Infrastructure Uk Limited
Address: Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08354707
Notified on 1 April 2022
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Capital Dynamics Limited
Address: 9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02215798
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/06. (AP01)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
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