Ferneylea 1 Limited

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General information

Name:

Ferneylea 1 Ltd

Office Address:

C/o Tlt Llp 9th Floor, 41 West Campbell Street G2 6SE Glasgow

Number: SC394886

Incorporation date: 2011-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ferneylea 1 Limited firm has been offering its services for thirteen years, as it's been established in 2011. Started with Registered No. SC394886, Ferneylea 1 is a Private Limited Company located in C/o Tlt Llp, Glasgow G2 6SE. It began under the name Jjb Wind Turbines, but for the last 11 years has operated under the name Ferneylea 1 Limited. The firm's Standard Industrial Classification Code is 35110 meaning Production of electricity. Saturday 31st December 2022 is the last time account status updates were filed.

In order to be able to match the demands of the customer base, the following limited company is constantly taken care of by a body of two directors who are Nimesh K. and Richard S.. Their support has been of cardinal use to the following limited company since 2021.

  • Previous company's names
  • Ferneylea 1 Limited 2013-11-08
  • Jjb Wind Turbines Ltd 2011-03-07

Financial data based on annual reports

Company staff

Nimesh K.

Role: Director

Appointed: 19 April 2021

Latest update: 28 March 2024

Richard S.

Role: Director

Appointed: 22 November 2017

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sedgwick Wind Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at Montpellier Court, Brockworth, GL3 4AH and was registered as a PSC under the reg no 10859337.

Sedgwick Wind Limited
Address: 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10859337
Notified on 27 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rpe Fl1 Ltd
Address: 27 Oldfield Road, London, N16 0RR, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08835632
Notified on 6 April 2016
Ceased on 27 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 18 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
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