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NORTH PICKENHAM WINDFARM LLP

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

This company is commonly known as North Pickenham Windfarm Llp. The company was founded 18 years ago and was given the registration number OC315513. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is None Supplied.

Company Information

Name:NORTH PICKENHAM WINDFARM LLP
Company Number:OC315513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Llp Designated Member16 August 2018Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Llp Designated Member16 August 2018Active
66 Kalmia Green, Gorleston, Great Yarmouth, , NR31 8LR

Llp Designated Member05 October 2005Active
4, Hills Close, Braintree, United Kingdom, CM7 9BP

Llp Designated Member05 October 2005Active
24, Riverside Road, Lowestoft, United Kingdom, NR33 0TQ

Corporate Llp Designated Member05 October 2005Active
Gut Dauerthal, Dauerthal, Leer, Germany, 17291

Corporate Llp Designated Member05 October 2005Active

People with Significant Control

Fw Mbb Holdco Limited
Notified on:16 August 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Fw Np Holdco Limited
Notified on:16 August 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Diss Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Riverside Road, Lowestoft, England, NR33 0TQ
Nature of control:
  • Significant influence or control limited liability partnership
Enertrag Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Gut Dauerthal, Dauerthal, Leer, Germany, 17291
Nature of control:
  • Significant influence or control limited liability partnership
Mr Kevin Michael Claxton
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Significant influence or control limited liability partnership
Mr David John Linley
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Significant influence or control limited liability partnership

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-12-20Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-07-14Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Officers

Change corporate member limited liability partnership with name change date.

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2019-11-21Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-11-21Officers

Change corporate member limited liability partnership with name change date.

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2019-11-21Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-11-21Address

Change registered office address limited liability partnership with date old address new address.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type small.

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2018-09-11Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-08-24Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-08-24Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-08-24Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-08-24Persons with significant control

Cessation of a person with significant control limited liability partnership.

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