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CARNEDD WEN WIND FARM LIMITED

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

This company is commonly known as Carnedd Wen Wind Farm Limited. The company was founded 18 years ago and was given the registration number 05712858. 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 74990 - Non-trading company.

Company Information

Name:CARNEDD WEN WIND FARM LIMITED
Company Number:05712858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Secretary16 February 2006Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director12 May 2021Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

Secretary25 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 2006Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 February 2008Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

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

Director01 July 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director31 August 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director26 April 2021Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director04 November 2018Active
43 Lytchett Way, Nythe, Swindon, SN3 3PL

Director18 June 2007Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

Director16 February 2006Active
2 St Nicholas Park, Epworth, Doncaster, DN9 1FB

Director16 February 2006Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director15 March 2019Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 February 2008Active
Stratton Cottage, West Street, Marlow, SL7 2BS

Director23 August 2006Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 April 2014Active
Pear Tree Cottage, Wortley, Wotton Under Edge, GL12 7QP

Director18 June 2007Active

People with Significant Control

Rwe Renewables Uk Swindon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type full.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type full.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Accounts

Accounts with accounts type full.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Termination secretary company with name termination date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-08-02Accounts

Accounts with accounts type full.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Change person director company with change date.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Officers

Appoint person director company with name date.

Download

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