Sandy Knowe Wind Farm Limited

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General information

Name:

Sandy Knowe Wind Farm Ltd

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 06850950

Incorporation date: 2009-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandy Knowe Wind Farm Limited with reg. no. 06850950 has been in this business field for 15 years. The Private Limited Company can be contacted at C/o Tmf Group, 13th Floor, One Angel Court in London and their post code is EC2R 7HJ. Sandy Knowe Wind Farm Limited was listed 12 years ago as Burcote Wind 6. This enterprise's classified under the NACE and SIC code 35110 - Production of electricity. The firm's latest filed accounts documents cover the period up to December 31, 2022 and the most recent confirmation statement was released on April 1, 2023.

Marina B., Lynette P. and Charles W. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2023-11-08. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Sandy Knowe Wind Farm Limited 2012-07-10
  • Burcote Wind 6 Limited 2009-03-18

Financial data based on annual reports

Company staff

Marina B.

Role: Director

Appointed: 08 November 2023

Latest update: 6 April 2024

Lynette P.

Role: Director

Appointed: 15 April 2020

Latest update: 6 April 2024

Charles W.

Role: Director

Appointed: 27 September 2019

Latest update: 6 April 2024

Tmf Corporate Administration Services Limited

Role: Corporate Secretary

Appointed: 01 January 2017

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Erg Uk Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Castle Terrace, EH1 2EL and was registered as a PSC under the registration number Sc615835.

Erg Uk Holding Ltd
Address: 2 Castle Terrace, Edinburgh, EH1 2EL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc615835
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erg S.P.A.
Legal authority Italian Corporate Law
Legal form Public Company
Country registered Italy
Place registered Genova
Registration number 94040720107
Notified on 6 April 2016
Ceased on 1 January 2020
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 June 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 7th, April 2024
incorporation
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
15
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