This company is commonly known as Wythegill Wind Farm Limited. The company was founded 12 years ago and was given the registration number 07775827. The firm's registered office is in WARRINGTON. You can find them at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, . This company's SIC code is 35110 - Production of electricity.
| Name | : | WYTHEGILL WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 07775827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 06 November 2023 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 06 November 2023 | Active |
| 1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Secretary | 29 January 2015 | Active |
| Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7TA | Secretary | 15 June 2012 | Active |
| Stephen Court, 18/21 St Stephen's Green, Dublin 2, Dublin 2, Ireland, 2 | Secretary | 31 December 2013 | Active |
| 21, Sackville Street, London, United Kingdom, W1S 3DN | Secretary | 26 July 2016 | Active |
| 1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 19 September 2016 | Active |
| Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 28 July 2020 | Active |
| Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 19 September 2016 | Active |
| 21, Sackville Street, London, United Kingdom, W1S 3DN | Director | 26 July 2016 | Active |
| Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 28 July 2020 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 01 April 2022 | Active |
| 1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 15 June 2012 | Active |
| 15, Francis Street, London, United Kingdom, SW1P 1PH | Director | 23 September 2011 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 01 April 2022 | Active |
| 55, Colmore Row, Birmingham, United Kingdom, B3 2AS | Director | 15 September 2011 | Active |
| 1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 30 May 2017 | Active |
| Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 30 May 2017 | Active |
| Clean Energy And Infrastructure Uk Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL |
| Nature of control | : |
|
| Clean Energy And Infrastructure Uk Wind Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL |
| Nature of control | : |
|
| Capital Dynamics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9th Floor, 9, Colmore Row, Birmingham, England, B3 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type small. | Download |
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