This company is commonly known as Cold Northcott Windfarm Limited. The company was founded 32 years ago and was given the registration number 02629572. The firm's registered office is in CAMELFORD. You can find them at C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall. This company's SIC code is 35110 - Production of electricity.
| Name | : | COLD NORTHCOTT WINDFARM LIMITED |
|---|---|---|
| Company Number | : | 02629572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England, PL32 9SZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kernick Farm, Otterham, Camelford, England, PL32 9SZ | Director | 28 February 2018 | Active |
| 727 Beverley High Road, Hull, HU6 7ER | Secretary | 27 February 1992 | Active |
| 6858 Carolyn Crest, Dallas, Usa, | Secretary | 02 December 1998 | Active |
| 40, Grosvenor Place, London, United Kingdom, SW1X 7EN | Secretary | 15 November 2005 | Active |
| 5 Plough Farm Close, Ruislip, HA4 7GH | Secretary | 25 June 1997 | Active |
| Egernsundvej 1, Silkeborg, Denmark, | Secretary | 26 March 2003 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Secretary | 11 February 2015 | Active |
| The Manse, Langford, Lechlade, GL7 3LW | Secretary | 05 February 1996 | Active |
| 10 Rowan Place, Amersham, HP6 6UR | Secretary | 28 March 1996 | Active |
| 18 Claremont Road, Highgate, London, N6 5BY | Secretary | 06 October 1993 | Active |
| 53 Lyndhurst Gardens, London, N3 1TA | Secretary | 18 July 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 July 1991 | Active |
| 40, Grosvenor Place, Victoria, London, England, SW1X 7EN | Director | 21 November 2016 | Active |
| 9 Rue Des Dardanelles, Paris 75017, France, | Director | 15 November 2005 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 28 April 2015 | Active |
| Tanglewood, Pyle Hill Mayford, Woking, GU22 0SR | Director | 12 February 1992 | Active |
| 5 Morningside, Plumbland, Aspatria, Wigton, CA7 2EY | Director | 02 December 1998 | Active |
| 40, Grosvenor Place, London, United Kingdom, SW1X 7EN | Director | 20 May 2010 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 09 July 2015 | Active |
| Iona Strathallan Close, Darley Dale, Matlock, DE4 2HJ | Director | 28 March 1996 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 01 June 2016 | Active |
| 19 Walden Lodge Close, Devires, SN10 5BU | Director | 17 February 1993 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 15 September 2014 | Active |
| 6858 Carolyn Crest, Dallas, Usa, | Director | 02 December 1998 | Active |
| Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY | Director | 30 June 1995 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 29 March 2017 | Active |
| 2 One Tree Lane, Beaconsfield, HP9 2BU | Director | 01 January 1996 | Active |
| 5 Plough Farm Close, Ruislip, HA4 7GH | Director | 25 March 1998 | Active |
| 40, Grosvenor Place, London, United Kingdom, SW1X 7EN | Director | 20 May 2010 | Active |
| Treetops, 38 Hale Road, Wendover, HP22 6NF | Director | 12 February 1992 | Active |
| 40, Grosvenor Place, London, United Kingdom, SW1X 7EN | Director | 03 October 2002 | Active |
| Chaucers, Ogbourne Maizey, Marlborough, SN8 1XB | Director | 18 July 1991 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 01 February 2018 | Active |
| 64 Boulevard D' Inkermann, Neuilly Sur Seine, France, | Director | 26 March 2003 | Active |
| Fewster Barn, Fewster Road, Nailsworth, GL6 0DH | Director | 06 October 1993 | Active |
| Powerquinn Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Kernick Farm, Otterham Station, Camelford, PL32 9SZ |
| Nature of control | : |
|
| First Windfarm Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexander House, 1 Mandarin Road, Sunderland, England, DH4 5RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Address | Change sail address company with old address new address. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-28 | Capital | Legacy. | Download |
| 2018-02-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-02-28 | Insolvency | Legacy. | Download |
| 2018-02-28 | Resolution | Resolution. | Download |
| 2018-02-28 | Officers | Appoint person director company with name date. | Download |
| 2018-02-28 | Officers | Termination director company with name termination date. | Download |
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