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AWP WIND 1 LTD

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

This company is commonly known as Awp Wind 1 Ltd. The company was founded 4 years ago and was given the registration number 12419357. The firm's registered office is in MALTON. You can find them at Boythorpe Farm, Butterwick, Malton, North Yorkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AWP WIND 1 LTD
Company Number:12419357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Boythorpe Farm, Butterwick, Malton, North Yorkshire, England, YO17 8HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boythorpe Farm, Butterwick, Malton, England, YO17 8HF

Director22 January 2020Active
Boythorpe Farm, Butterwick, Malton, England, YO17 8HF

Director22 January 2020Active

People with Significant Control

Quandary Live Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Boythorpe Butterwick, Weaverthorpe, Malton, England, YO17 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aeras Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Elmwood House, York Road, York, England, YO26 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Allison Wold Power Limited
Notified on:22 January 2020
Status:Active
Country of residence:United Kingdom
Address:Boythorpe Farm, Butterwick, Malton, United Kingdom, YO17 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-10Resolution

Resolution.

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2022-02-10Capital

Capital allotment shares.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-06-18Accounts

Change account reference date company previous extended.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-24Address

Change registered office address company with date old address new address.

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2020-01-22Incorporation

Incorporation company.

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