This company is commonly known as Glen Kyllachy Wind Farm Limited. The company was founded 5 years ago and was given the registration number 11914689. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 43120 - Site preparation.
| Name | : | GLEN KYLLACHY WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 11914689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Corporate Secretary | 21 December 2021 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 24 May 2022 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 May 2023 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 May 2023 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Secretary | 29 March 2019 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Secretary | 01 July 2020 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 July 2020 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 29 March 2019 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 21 December 2021 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 12 May 2021 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 29 March 2019 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 21 December 2021 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 21 December 2021 | Active |
| Greencoat Uk Wind Holdco Limited | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Rwe Renewables Uk Swindon Limited | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Officers | Appoint corporate secretary company with name date. | Download |
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