This company is commonly known as Afton Wind Farm Limited. The company was founded 7 years ago and was given the registration number 10332231. The firm's registered office is in LONDON. You can find them at 60 Milton Gate, Chiswell Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AFTON WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 10332231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Milton Gate, Chiswell Street, London, EC1Y 4AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Secretary | 07 November 2023 | Active |
| 60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Director | 09 March 2023 | Active |
| 60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Director | 04 October 2022 | Active |
| 40, Princes Street, Edinburgh, EH2 2BY | Secretary | 10 October 2018 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 12 January 2018 | Active |
| 5th Floor, 40, Princes Street, Edinburgh, Scotland, EH2 2BY | Secretary | 09 November 2021 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 16 August 2016 | Active |
| 5th Floor, 40, Princes Street, Edinburgh, Scotland, EH2 2BY | Director | 01 October 2021 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 10 October 2016 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 16 August 2016 | Active |
| 60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Director | 06 May 2019 | Active |
| 60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Director | 11 November 2020 | Active |
| 60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Director | 06 May 2019 | Active |
| 40, Princes Street, Edinburgh, United Kingdom, EH2 2BY | Director | 10 October 2018 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 26 August 2016 | Active |
| 40, Princes Street, Edinburgh, United Kingdom, EH2 2BY | Director | 10 October 2018 | Active |
| Red Rock Power Limited | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5th Floor, 40 Princes Street, Edinburgh, Scotland, EH2 2BY |
| Nature of control | : |
|
| Afton Wind Farm (Holdings) Limited | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Infrared Infrastructure Iii General Partner Limited | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-30 | Capital | Legacy. | Download |
| 2024-01-30 | Insolvency | Legacy. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
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