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CRAIG WATCH WIND FARM LIMITED

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

This company is commonly known as Craig Watch Wind Farm Limited. The company was founded 3 years ago and was given the registration number 12792263. The firm's registered office is in LONDON. You can find them at 4th Floor, 41 Moorgate, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRAIG WATCH WIND FARM LIMITED
Company Number:12792263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary04 August 2020Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director04 August 2020Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director13 March 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director13 March 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director02 June 2021Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director04 August 2020Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director04 August 2020Active

People with Significant Control

Statkraft Uk Ltd
Notified on:04 August 2020
Status:Active
Country of residence:United Kingdom
Address:19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Termination director company with name termination date.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-05-18Capital

Capital allotment shares.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-12-15Officers

Change person director company with change date.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Appoint person director company with name date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person secretary company with change date.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-10-13Capital

Capital allotment shares.

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2020-08-24Accounts

Change account reference date company current shortened.

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2020-08-17Officers

Appoint person secretary company with name date.

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2020-08-04Incorporation

Incorporation company.

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