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CAR DUIBH WIND FARM LIMITED

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

This company is commonly known as Car Duibh Wind Farm Limited. The company was founded 3 years ago and was given the registration number 12820057. The firm's registered office is in LONDON. You can find them at 4th Floor, 41 Moorgate, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CAR DUIBH WIND FARM LIMITED
Company Number:12820057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary18 August 2020Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director18 August 2020Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director13 March 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director13 March 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director18 August 2020Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director18 August 2020Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director09 June 2021Active

People with Significant Control

Statkraft Uk Ltd
Notified on:18 August 2020
Status:Active
Country of residence:United Kingdom
Address:19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
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
2024-01-11Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Appoint person director company with name date.

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2022-12-06Accounts

Accounts with accounts type full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-05-18Capital

Capital allotment shares.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-12-15Officers

Change person director company with change date.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person secretary company with change date.

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2021-02-02Address

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

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-12-03Capital

Capital allotment shares.

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2020-10-20Capital

Capital allotment shares.

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2020-08-25Accounts

Change account reference date company current shortened.

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