Glenkerie Extension Wind Farm Limited

General information

Name:

Glenkerie Extension Wind Farm Ltd

Office Address:

Springfield Ackenthwaite LA7 7DQ Milnthorpe

Number: 08454778

Incorporation date: 2013-03-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenkerie Extension Wind Farm started its business in 2013 as a Private Limited Company registered with number: 08454778. The business has been prospering for eleven years and the present status is active. The company's office is situated in Milnthorpe at Springfield. Anyone can also locate the firm by the zip code of LA7 7DQ. The firm's Standard Industrial Classification Code is 35110 - Production of electricity. Glenkerie Extension Wind Farm Ltd reported its account information for the financial year up to Fri, 30th Sep 2022. The business most recent annual confirmation statement was submitted on Fri, 8th Sep 2023.

Currently, the directors officially appointed by the following company include: Ilan R. chosen to lead the company in 2017 in July, Guy R. chosen to lead the company on 7th July 2017 and Christopher W. chosen to lead the company seven years ago.

Company staff

Ilan R.

Role: Director

Appointed: 07 July 2017

Latest update: 21 February 2024

Guy R.

Role: Director

Appointed: 07 July 2017

Latest update: 21 February 2024

Christopher W.

Role: Director

Appointed: 07 July 2017

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Mh Wws Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lanark at Auchengray, Carnwath, ML11 8LL and was registered as a PSC under the registration number Sc569218.

Mh Wws Limited
Address: Muirhall Farm Auchengray, Carnwath, Lanark, ML11 8LL, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc569218
Notified on 7 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infinis Wind Development 1 Limited
Address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08111071
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 8, 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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