This company is commonly known as Coldham Windfarm Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 3 Prenton Way, Prenton, CH43 3ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-28 | Officers | Termination director company with name termination date. | Download |
| 2023-08-28 | Officers | Appoint person director company with name date. | Download |
| 2023-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-04 | Officers | Change person secretary company. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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