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HEADWIND KIRKBY MOOR WIND FARM LIMITED

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

This company is commonly known as Headwind Kirkby Moor Wind Farm Limited. The company was founded 14 years ago and was given the registration number 07327431. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:HEADWIND KIRKBY MOOR WIND FARM LIMITED
Company Number:07327431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 July 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Corporate Secretary14 December 2017Active
1, More London Place, London, SE1 2AF

Director14 December 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Secretary27 July 2010Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Secretary09 May 2011Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Secretary29 January 2014Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Secretary27 July 2010Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Secretary11 October 2016Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director07 June 2017Active
Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director27 July 2010Active
St Martins House, 16 St. Martin's Le Grand, London, England, EC1A 4EN

Director14 December 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 April 2015Active
Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director27 July 2010Active
Hill House, High Street, Kingston Blount, Chinnor, United Kingdom, OX39 4SJ

Director27 July 2010Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director07 December 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 March 2015Active
C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ

Director11 November 2010Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director01 January 2016Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director31 July 2016Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director11 October 2016Active
60 Victoria Embankment, London, England, EC4Y 0JP

Director29 January 2014Active
St Martins House, 16 St. Martin's Le Grand, London, England, EC1A 4EN

Director14 December 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SW5 6PB

Director27 July 2010Active
St Martins House, 16 St. Martin's Le Grand, London, England, EC1A 4EN

Director14 December 2017Active
Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director27 July 2010Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director28 April 2014Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director11 November 2010Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director11 October 2016Active
Governors, House, Laurence Pountney Hill, London, England, EC4R 0HH

Director03 July 2015Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director28 April 2014Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director28 April 2014Active
C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ

Director27 July 2010Active
60 Victoria Embankment, London, England, EC4Y 0JP

Director27 July 2010Active
St Martins House, 16 St. Martin's Le Grand, London, England, EC1A 4EN

Director11 July 2019Active

People with Significant Control

Headwind Development Services 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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