This company is commonly known as White Mill Windfarm Limited. The company was founded 13 years ago and was given the registration number 07299451. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | WHITE MILL WINDFARM LIMITED |
|---|---|---|
| Company Number | : | 07299451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2010 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Director | 10 May 2021 | Active |
| 7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Director | 20 October 2016 | Active |
| 1, Angel Square, Manchester, England, M60 0AG | Secretary | 21 September 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 29 June 2010 | Active |
| 1, Angel Square, Manchester, United Kingdom, M60 0AG | Director | 01 June 2015 | Active |
| 1, Angel Square, Manchester, United Kingdom, M60 0AG | Director | 03 December 2015 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 29 June 2010 | Active |
| 1, Angel Square, Manchester, United Kingdom, M60 0AG | Director | 22 November 2011 | Active |
| 1, Angel Square, Manchester, England, M60 0AG | Director | 25 July 2011 | Active |
| 1, Lark Vale, Bingley, BD16 3QA | Director | 30 June 2010 | Active |
| 1, Angel Square, Manchester, England, M60 0AG | Director | 25 July 2011 | Active |
| 1, Angel Square, Manchester, England, M60 0AG | Director | 30 June 2010 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 29 June 2010 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 29 June 2010 | Active |
| Tores 1 Limited | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP |
| Nature of control | : |
|
| Temporis Operational Renewable Energy Strategy Lp | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Ground Floor, Windward 1 Regatta Office Park, West Bay Road, Grand Cayman Ky1-1201, Cayman Islands, |
| Nature of control | : |
|
| Ventus 2 Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
| Nature of control | : |
|
| Ventus Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
| Nature of control | : |
|
| Co-Operative Holdings (2011) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Angel Square, Manchester, England, M60 0AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Capital | Capital name of class of shares. | Download |
| 2022-01-11 | Incorporation | Memorandum articles. | Download |
| 2022-01-11 | Resolution | Resolution. | Download |
| 2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-10 | Officers | Second filing of director appointment with name. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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