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CAMILTY WINDFARM LIMITED

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

This company is commonly known as Camilty Windfarm Limited. The company was founded 13 years ago and was given the registration number 07507105. The firm's registered office is in SUNDERLAND. You can find them at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CAMILTY WINDFARM LIMITED
Company Number:07507105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director31 January 2024Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director31 January 2024Active
C/O Partnerships For Renewables, Station House, 12 Melcombe Place, London, United Kingdom, NW1 6JJ

Secretary27 January 2011Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Secretary11 July 2017Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Secretary06 May 2021Active
2, Hunting Gate, Wilbury Way, Hitchin, England, SG4 0TJ

Director27 January 2011Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director11 July 2017Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director11 July 2017Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director16 May 2022Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director11 July 2017Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director22 December 2021Active
2, Hunting Gate, Wilbury Way, Hitchin, England, SG4 0TJ

Director27 January 2011Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director01 February 2018Active
40, Grosvenor Place, London, England, SW1X 7EN

Director29 January 2016Active

People with Significant Control

Vantage Re Ltd.
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edf Er Development Limited
Notified on:04 July 2017
Status:Active
Country of residence:England
Address:1, Mandarin Road, Houghton Le Spring, England, DH4 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Partnerships For Renewables Construction Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Hunting Gate, Hitchin, England, SG4 0TJ
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 (6 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
2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination secretary company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Address

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

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2023-10-09Accounts

Accounts with accounts type small.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type small.

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2022-05-30Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-08-19Accounts

Accounts with accounts type small.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Officers

Appoint person secretary company with name date.

Download
2021-05-14Officers

Termination secretary company with name termination date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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