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SWINFORD WIND FARM LIMITED

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

This company is commonly known as Swinford Wind Farm Limited. The company was founded 15 years ago and was given the registration number 06941519. The firm's registered office is in LONDON. You can find them at First Floor, 1 Tudor Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SWINFORD WIND FARM LIMITED
Company Number:06941519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor, 1 Tudor Street, London, England, EC4Y 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Secretary11 July 2016Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director08 March 2022Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director15 March 2023Active
One, Bishops Square, London, E1 6AD

Secretary23 June 2009Active
Foxfield, Tresowes, Ashton, Penzance, TR13 9SY

Secretary30 June 2009Active
The Plantation, Harris Mill, Redruth, United Kingdom, TR16 4JG

Secretary01 January 2014Active
One, Bishops Square, London, E1 6AD

Director23 June 2009Active
One, Bishops Square, London, E1 6AD

Director23 June 2009Active
Foxfield, Tresowes, Ashton, Penzance, TR13 9SY

Director30 June 2009Active
Styrbordsvagen 6, Saltsjo Boo, Sweden,

Director17 November 2009Active
22, Hs, Weesperzijde, 1091 Ec Amsterdam, Netherlands,

Director01 January 2014Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 July 2017Active
Abbey Warehouse, Abbey Slip, Penzance, TR18 4AR

Director08 December 2015Active
Higher Keigwin Farm, Pendeen, Penzance, England, TR19 7TS

Director01 January 2014Active
Statenlaan 84, Den Haag, Netherlands,

Director30 June 2009Active
5, August Dahlströms Väg, 182 31, Danderyd, Sweden,

Director01 February 2014Active
One Bishops Square, London, United Kingdom, E1 6AD

Director23 June 2009Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 July 2017Active
83, Elm Bank Gardens, London, England, SW13 0NX

Director16 April 2013Active
Salagatan 17, Spanga, Taiwan,

Director17 November 2009Active
Svardsliljevagen 22, Hasselby, Sweden,

Director29 April 2010Active
80, Dalweg, 6865 Cv, Doorwerth, Netherlands,

Director16 April 2013Active
17, Cleveland Road, London, United Kingdom, SW13 0AA

Director17 November 2009Active
Jupitervej 8, Dk-6000, Kolding, Denmark,

Director06 April 2016Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director04 November 2022Active

People with Significant Control

Vattenfall Wind Power Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 1, London, England, EC4Y 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-04-21Capital

Capital statement capital company with date currency figure.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-12-13Capital

Legacy.

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2022-12-13Insolvency

Legacy.

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2022-12-13Resolution

Resolution.

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2022-11-05Officers

Appoint person director company with name date.

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2022-11-05Officers

Termination director company with name termination date.

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2022-10-17Accounts

Accounts with accounts type full.

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2022-03-16Officers

Appoint person director company with name date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Termination director company with name termination date.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type full.

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2020-02-24Address

Change registered office address company with date old address new address.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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