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Wryde Croft Wind Farm Limited, WD4 8LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WRYDE CROFT WIND FARM LIMITED

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

This company is commonly known as Wryde Croft Wind Farm Limited. The company was founded 20 years ago and was given the registration number 05241893. The firm's registered office is in KINGS LANGLEY. You can find them at Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WRYDE CROFT WIND FARM LIMITED
Company Number:05241893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Secretary12 January 2005Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director30 October 2015Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director19 December 2022Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director17 August 2016Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director01 August 2018Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary27 September 2004Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director30 October 2015Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director27 September 2004Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Director18 September 2013Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Director06 June 2007Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director29 August 2013Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Director22 November 2010Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director17 August 2016Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director17 August 2016Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director25 June 2009Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Director12 January 2005Active
12a Percival Road, Rugby, CV22 5JP

Director12 January 2005Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Director29 June 2017Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Director01 July 2008Active
6 Celia Road, London, N19 5ET

Director24 January 2007Active
102, The Park, Redbourn, AL3 7LT

Director01 July 2008Active

People with Significant Control

Notos Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33, Holborn, London, England, EC1N 2HT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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