This company is commonly known as Sandy Knowe Wind Farm Limited. The company was founded 15 years ago and was given the registration number 06850950. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | SANDY KNOWE WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 06850950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 01 January 2017 | Active |
| Erg, 2 Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL | Director | 08 November 2023 | Active |
| Erg, 2 Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL | Director | 15 April 2020 | Active |
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 September 2019 | Active |
| Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA | Secretary | 03 November 2010 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 18 March 2009 | Active |
| Wtc, Via De Marini, 1, Genoa, Italy, 16149 | Director | 19 June 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 27 April 2009 | Active |
| Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 29 September 2017 | Active |
| Woolverstone House, 61-62 Berners Street, London, United Kingdom, W1T 3NJ | Director | 10 August 2012 | Active |
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 24 October 2018 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 24 October 2018 | Active |
| 1, Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 24 October 2018 | Active |
| Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA | Director | 03 November 2010 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 27 April 2009 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 27 April 2009 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 31 March 2017 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 25 November 2016 | Active |
| 10, Albemarle Street, London, United Kingdom, W1S 4HH | Director | 15 June 2011 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 27 April 2009 | Active |
| Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA | Director | 27 April 2009 | Active |
| 3, Talbot Road, Bedford, United Kingdom, MK40 3EE | Director | 27 April 2009 | Active |
| 5-7, Newbold Street, Leamington Spa, United Kingdom, CV32 4HN | Director | 15 June 2011 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 10 August 2012 | Active |
| Wtc, Via De Marini, 1, Genova, Italy, 16149 | Director | 19 June 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 31 March 2017 | Active |
| Garden Cottage Little Court, Maidford Road, Farthingstone, NN12 8HE | Director | 18 March 2009 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Director | 18 March 2009 | Active |
| Lakeside, Shirwell Crescent, Furzton, Milton Keynes, United Kingdom, MK4 1GA | Corporate Director | 08 November 2011 | Active |
| Erg Uk Holding Ltd | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Castle Terrace, Edinburgh, United Kingdom, EH1 2EL |
| Nature of control | : |
|
| Erg S.P.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via De Marini 1, Genova, Italy, 16149 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Incorporation | Memorandum articles. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Incorporation | Memorandum articles. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2020-08-13 | Accounts | Legacy. | Download |
| 2020-08-13 | Other | Legacy. | Download |
| 2020-08-13 | Other | Legacy. | Download |
| 2020-04-29 | Officers | Change person director company. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
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