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AN SUIDHE WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as An Suidhe Wind Farm Limited. The company was founded 18 years ago and was given the registration number 05469552. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AN SUIDHE WIND FARM LIMITED
Company Number:05469552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary13 March 2006Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 January 2021Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 May 2022Active
Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Secretary08 February 2010Active
3 Farrar Drive, Barton Park, Marlborough, SN8 1TP

Secretary02 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 2005Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director02 August 2007Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director12 December 2008Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director07 August 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 October 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 November 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 May 2010Active
Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, GL55 6NL

Director13 June 2005Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director02 June 2005Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director02 August 2007Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 April 2014Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director22 December 2010Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director23 May 2019Active

People with Significant Control

Rwe Ag
Notified on:01 July 2020
Status:Active
Country of residence:Germany
Address:1, Rwe Platz, Essen, Germany, 45141
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Innogy Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Opernplatz 1, Essen, Germany, 45128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type full.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Capital

Capital statement capital company with date currency figure.

Download
2023-02-13Insolvency

Legacy.

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2023-02-13Capital

Legacy.

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2023-02-13Resolution

Resolution.

Download
2022-08-11Accounts

Accounts with accounts type full.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2021-07-20Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Persons with significant control

Change to a person with significant control.

Download
2020-06-30Officers

Termination secretary company with name termination date.

Download
2019-11-11Officers

Appoint person director company with name date.

Download
2019-11-08Officers

Termination director company with name termination date.

Download
2019-07-31Accounts

Accounts with accounts type full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Officers

Appoint person director company with name date.

Download

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