This company is commonly known as Carraig Gheal Wind Farm Limited. The company was founded 12 years ago and was given the registration number 07704925. The firm's registered office is in LONDON. You can find them at 7th Floor Exchange House,, 12 Exchange Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | CARRAIG GHEAL WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 07704925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor Exchange House,, 12 Exchange Square, London, United Kingdom, EC2A 2NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN | Corporate Secretary | 31 January 2017 | Active |
| 100, Liverpool Street, London, England, EC2M 2RH | Director | 13 May 2021 | Active |
| Maytree Farm, Chapel Allerton, Axbridge, England, BS26 2PH | Director | 02 September 2020 | Active |
| The E-Centre, Cooperage Way, Alloa, United Kingdom, FK10 3LP | Director | 29 July 2011 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 04 March 2020 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 04 March 2020 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 13 July 2012 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 04 March 2020 | Active |
| C/O Triodos Bank, Deanery Road, Bristol, United Kingdom, BS1 5AS | Director | 14 July 2011 | Active |
| Triodos Investment Management, Nieuweroordweg 1, PO BOX 55, 3700 Ab Zeist, Netherlands, | Director | 14 July 2011 | Active |
| The E-Centre, Cooperage Way, Alloa, United Kingdom, FK10 3LP | Director | 29 July 2011 | Active |
| Level 4, 2-4 Idol Lane, London, England, EC3R 5DD | Director | 01 January 2014 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 04 March 2020 | Active |
| Dif Uk, 30 Saint Mary Axe, London, United Kingdom, EC3A 8BF | Director | 01 January 2014 | Active |
| Triodos Investment Management, Nieuwerdoordweg 1, PO BOX 55, Zeist, Netherlands, 3704 HE | Director | 28 March 2013 | Active |
| Level 4, 2-4 Idol Lane, London, England, EC3R 5DD | Director | 08 August 2016 | Active |
| Railpen Direct Holdco Ii Limited | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Pacific Shelf 1678 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The E-Centre, Cooperage Way, Alloa, Scotland, FK10 3LP |
| Nature of control | : |
|
| Ampere Uk Wind On-Shore S.L. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | C/ Jose Echegaray, Number 5, Las Rozas, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-23 | Capital | Legacy. | Download |
| 2020-12-23 | Insolvency | Legacy. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-17 | Capital | Capital name of class of shares. | Download |
| 2020-10-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
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