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Craig Wind Farm Limited, W1J 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRAIG WIND FARM LIMITED

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

This company is commonly known as Craig Wind Farm Limited. The company was founded 19 years ago and was given the registration number 05539653. The firm's registered office is in LONDON. You can find them at Temporis Capital Llp Berger House 36-38, Berkeley Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CRAIG WIND FARM LIMITED
Company Number:05539653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP

Director14 January 2020Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP

Director10 May 2021Active
12, Melcombe Place, London, England, NW1 6JJ

Secretary28 November 2012Active
12, Melcombe Place, London, England, NW1 6JJ

Secretary22 January 2014Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary18 August 2005Active
12, Melcombe Place, London, England, NW1 6JJ

Director28 November 2012Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director18 August 2005Active
C/O Temporis Capital Llp, Berkeley House, 36-38 Berkeley Square, London, W1J 5AE

Director01 December 2011Active
79, Fortune Green Road, London, NW6 1DR

Director31 July 2006Active
Craig, Westerkirk, Langholm, DG13 0NZ

Director21 October 2005Active
Craig, Langholm, Dumfriesshire, United Kingdom, DG13 0NZ

Director02 February 2011Active
Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE

Director11 March 2016Active
Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE

Director28 November 2012Active
Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE

Director29 January 2016Active
12, Melcombe Place, London, England, NW1 6JJ

Director28 November 2012Active
Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE

Director28 November 2012Active
East Cambusmoon Farm, Gartocharn, Alexandria, G83 8RZ

Director23 February 2010Active
12, Melcombe Place, London, NW1 6JJ

Director28 October 2015Active
Temporis Capital Llp Berger House 36-38, Berkeley Square, London, United Kingdom, W1J 5AE

Director11 March 2016Active
Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE

Director28 November 2012Active

People with Significant Control

Temporis Renewable Energy Lp
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:1, Ground Floor Windward, Ky1-1201, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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