COLDHAM WINDFARM LIMITED

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

This company is commonly known as Coldham Windfarm Limited. The company was founded 20 years ago and was given the registration number 05194767. The firm's registered office is in . You can find them at 3 Prenton Way, Prenton, , . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	COLDHAM WINDFARM LIMITED
Company Number	:	05194767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	3 Prenton Way, Prenton, CH43 3ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Prenton Way, Prenton, CH43 3ET	Secretary	25 August 2023	Active
3 Prenton Way, Prenton, CH43 3ET	Director	25 August 2023	Active
3 Prenton Way, Prenton, CH43 3ET	Director	25 August 2023	Active
3 Prenton Way, Prenton, CH43 3ET	Director	06 September 2022	Active
3 Prenton Way, Prenton, CH43 3ET	Secretary	15 February 2019	Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP	Secretary	09 October 2008	Active
3 Prenton Way, Prenton, CH43 3ET	Secretary	21 December 2021	Active
25 Lammermuir Wynd, Larkhall, ML9 1UT	Secretary	30 June 2006	Active
3 Prenton Way, Prenton, CH43 3ET	Secretary	24 November 2010	Active
14 Braid Drive, Cardross, Dumbarton, G82 5QD	Secretary	29 September 2004	Active
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP	Secretary	21 May 2012	Active
3 Prenton Way, Prenton, CH43 3ET	Secretary	01 September 2014	Active
51 Killermont Road, Bearsden, Glasgow, G61 2JF	Secretary	26 October 2007	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	02 August 2004	Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP	Director	23 June 2005	Active
3 Prenton Way, Prenton, CH43 3ET	Director	15 February 2019	Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP	Director	09 October 2008	Active
3 Prenton Way, Prenton, CH43 3ET	Director	19 April 2015	Active
17 Lawmarnock Crescent, Bridge Of Weir, PA11 3AS	Director	29 September 2004	Active
3 Prenton Way, Prenton, CH43 3ET	Director	21 May 2012	Active
3 Prenton Way, Prenton, CH43 3ET	Director	05 September 2018	Active
10 Sydenham Road, Glasgow, G12 9NP	Director	15 December 2006	Active
3, Prenton Way, Prenton, England, CH43 3ET	Director	10 December 2021	Active
3 Prenton Way, Prenton, CH43 3ET	Director	07 October 2011	Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP	Director	29 January 2009	Active
Shawfield House, The Shaws Uppermill, Oldham, OL3 6JX	Director	28 September 2004	Active
5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW	Director	29 September 2004	Active
3 Prenton Way, Prenton, CH43 3ET	Director	24 November 2010	Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP	Director	30 July 2007	Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP	Director	28 September 2004	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	02 August 2004	Active

People with Significant Control

Scottishpower Renewables (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COLDHAM WINDFARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement