Camilty Windfarm Limited

General information

Name:

Camilty Windfarm Ltd

Office Address:

Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland

Number: 07507105

Incorporation date: 2011-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Camilty Windfarm was created on Thu, 27th Jan 2011 as a Private Limited Company. The company's registered office can be reached at Sunderland on Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring. In case you have to contact the company by mail, its post code is DH4 5RA. The office registration number for Camilty Windfarm Limited is 07507105. The company's name change from Pfr (camilty) to Camilty Windfarm Limited took place on Wed, 22nd Nov 2017. The company's classified under the NACE and SIC code 35110, that means Production of electricity. Camilty Windfarm Ltd filed its latest accounts for the period up to 2022/12/31. The firm's latest annual confirmation statement was submitted on 2023/05/15.

Charmaine C. and Vian D. are the firm's directors and have been working on the company success since Wed, 31st Jan 2024.

  • Previous company's names
  • Camilty Windfarm Limited 2017-11-22
  • Pfr (camilty) Limited 2011-01-27

Company staff

Charmaine C.

Role: Director

Appointed: 31 January 2024

Latest update: 20 February 2024

Vian D.

Role: Director

Appointed: 31 January 2024

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Vantage Re Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville House, 143-149 Fenchurch Street, EC3M 6BL and was registered as a PSC under the registration number 11023558.

Vantage Re Ltd.
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11023558
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edf Er Development Limited
Address: 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09705070
Notified on 4 July 2017
Ceased on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Partnerships For Renewables Construction Holdco Limited
Address: 2 Hunting Gate, Hitchin, SG4 0TJ, England
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06526835
Notified on 6 April 2016
Ceased on 4 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on Friday 2nd February 2024 (AD01)
filed on: 2nd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
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