UKBizDB.co.uk

GOOLE FIELDS II WIND FARM LIMITED

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

This company is commonly known as Goole Fields Ii Wind Farm Limited. The company was founded 9 years ago and was given the registration number 09280000. 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 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:GOOLE FIELDS II WIND FARM LIMITED
Company Number:09280000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Secretary24 October 2014Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director30 April 2022Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director30 April 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 January 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director31 August 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director24 October 2014Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 November 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director24 October 2014Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director23 May 2019Active

People with Significant Control

Innogy Renewables Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rwe Renewables Uk Swindon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type dormant.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-03-13Officers

Appoint person director company with name date.

Download
2022-03-13Officers

Termination director company with name termination date.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Resolution

Resolution.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2020-09-11Persons with significant control

Change to a person with significant control.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Officers

Appoint person director company with name date.

Download
2019-11-08Officers

Termination director company with name termination date.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.