COLD NORTHCOTT WINDFARM LIMITED

Overview

Company Name	COLD NORTHCOTT WINDFARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02629572
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLD NORTHCOTT WINDFARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is COLD NORTHCOTT WINDFARM LIMITED located?

Registered Office Address	C/O Mark Quinn Kernick Farm Otterham Station PL32 9SZ Camelford Cornwall England
Undeliverable Registered Office Address	No

What were the previous names of COLD NORTHCOTT WINDFARM LIMITED?

Previous Company Names
Company Name	From	Until
COLD NORTHCOTT WIND FARM LIMITED	Aug 19, 1991	Aug 19, 1991
CHARMGOLDEN LIMITED	Jul 16, 1991	Jul 16, 1991

What are the latest accounts for COLD NORTHCOTT WINDFARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COLD NORTHCOTT WINDFARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for COLD NORTHCOTT WINDFARM LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jun 20, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

May 15, 2025	Satisfaction of charge 026295720009 in full	1 pages	MR04

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 09, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Jun 29, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 24, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Apr 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Aug 21, 2019	Registration of charge 026295720009, created on Aug 09, 2019	11 pages	MR01

Jul 04, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Jul 04, 2019	Register inspection address has been changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to Rose Park Farm Otterham Station Camelford Cornwall PL32 9SW	1 pages	AD02

Jan 28, 2019	Full accounts made up to Dec 31, 2017	24 pages	AA

Jul 13, 2018	Cessation of First Windfarm Holdings Limited as a person with significant control on Feb 28, 2018	3 pages	PSC07

Jul 13, 2018	Notification of Powerquinn Limited as a person with significant control on Feb 28, 2018	4 pages	PSC02

Jun 28, 2018	Confirmation statement made on May 15, 2018 with updates	4 pages	CS01

Mar 22, 2018	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA England to C/O Mark Quinn Kernick Farm Otterham Station Camelford Cornwall PL32 9SZ on Mar 22, 2018	1 pages	AD01

Feb 28, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of COLD NORTHCOTT WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINN, Richard Mark Otterham PL32 9SZ Camelford Kernick Farm Cornwall England	Feb 28, 2018		Director	Otterham PL32 9SZ Camelford Kernick Farm Cornwall England	England	British	1966-12	61855840001
COLLINGWOOD, Martin Bernard 727 Beverley High Road HU6 7ER Hull North Humberside	Feb 27, 1992	Oct 06, 1993	Secretary	727 Beverley High Road HU6 7ER Hull North Humberside		British		70996440001
HARDIE III, George William 6858 Carolyn Crest Dallas Texas 75214 Usa	Dec 02, 1998	Mar 26, 2003	Secretary	6858 Carolyn Crest Dallas Texas 75214 Usa		American		75914880001
HENDERSON, Robert Raymond Grosvenor Place SW1X 7EN London 40 United Kingdom	Nov 15, 2005	Feb 11, 2015	Secretary	Grosvenor Place SW1X 7EN London 40 United Kingdom		British		65382610002
JOHNSON, Andrew Robert 5 Plough Farm Close HA4 7GH Ruislip Middlesex	Jun 25, 1997	Dec 03, 1998	Secretary	5 Plough Farm Close HA4 7GH Ruislip Middlesex		British		9845710001
LARSEN, Bruno Kold Egernsundvej 1 Silkeborg 8600 Denmark	Mar 26, 2003	Nov 15, 2005	Secretary	Egernsundvej 1 Silkeborg 8600 Denmark		Danish		133554920001
LIND, Susan Elizabeth 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Feb 11, 2015	Feb 28, 2018	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				195216820001
RAMSAY, Andrew Stephen James The Manse Langford GL7 3LW Lechlade Gloucestershire	Feb 05, 1996	Mar 28, 1996	Secretary	The Manse Langford GL7 3LW Lechlade Gloucestershire		British		76376410001
SAMPSON, Jeremy Andrew 10 Rowan Place HP6 6UR Amersham Buckinghamshire	Mar 28, 1996	Jun 25, 1997	Secretary	10 Rowan Place HP6 6UR Amersham Buckinghamshire		British		37740260002
SHEPHERD, Clare Marie Ann 18 Claremont Road Highgate N6 5BY London	Oct 06, 1993	Jan 30, 1996	Secretary	18 Claremont Road Highgate N6 5BY London		British		36244350001
STUBBS, John Joseph 53 Lyndhurst Gardens N3 1TA London	Jul 18, 1991	Feb 27, 1992	Secretary	53 Lyndhurst Gardens N3 1TA London		Irish		7116670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 16, 1991	Jul 18, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANCEAU, Geraldine Marie Roseline Grosvenor Place Victoria SW1X 7EN London 40 England England	Nov 21, 2016	Feb 01, 2018	Director	Grosvenor Place Victoria SW1X 7EN London 40 England England	France	French	1978-2	220722130001
ANDRE, Yvon Jean Marie 9 Rue Des Dardanelles Paris 75017 France	Nov 15, 2005	Jan 13, 2009	Director	9 Rue Des Dardanelles Paris 75017 France		French	1950-11	109739740001
BAKER, David Simon George Grosvenor Place SW1X 7EN London 40	Apr 28, 2015	Jun 01, 2016	Director	Grosvenor Place SW1X 7EN London 40	United Kingdom	British	1965-10	197462530001
CHESTER, Peter Francis, Dr Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey	Feb 12, 1992	Dec 31, 1995	Director	Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey		British	1929-2	21707600003
CLINGENSMITH, Robert Lamont 5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria	Dec 02, 1998	Oct 03, 2002	Director	5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria		American	1949-10	54465360002
CROUZAT, Philippe Grosvenor Place SW1X 7EN London 40 United Kingdom	May 20, 2010	Nov 29, 2013	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	France	French	1955-5	152893290002
EGAL, Christian Dominique Yves Marie Grosvenor Place SW1X 7EN London 40	Jul 09, 2015	Feb 01, 2017	Director	Grosvenor Place SW1X 7EN London 40	France	French	1959-5	199687190001
EVANS, Thomas John Iona Strathallan Close Darley Dale DE4 2HJ Matlock Derbyshire	Mar 28, 1996	Dec 03, 1998	Director	Iona Strathallan Close Darley Dale DE4 2HJ Matlock Derbyshire	England	British	1937-11	38384630001
FORSTER, Owen John Henry 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Jun 01, 2016	Feb 01, 2018	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	England	British	1977-10	208859480001
GACA, John Alexander 19 Walden Lodge Close SN10 5BU Devires Wiltshire	Feb 17, 1993	Oct 06, 1993	Director	19 Walden Lodge Close SN10 5BU Devires Wiltshire		British	1948-11	34143350001
GUYLER, Robert Grosvenor Place SW1X 7EN London 40	Sep 15, 2014	Apr 28, 2015	Director	Grosvenor Place SW1X 7EN London 40	Scotland	British	1966-12	183996210001
HARDIE III, George William 6858 Carolyn Crest Dallas Texas 75214 Usa	Dec 02, 1998	Mar 26, 2003	Director	6858 Carolyn Crest Dallas Texas 75214 Usa		American	1953-2	75914880001
HARRIS, Vincent Richard Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	Jun 30, 1995	Mar 28, 1996	Director	Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	England	British	1951-5	22138120001
HUE, Matthieu Thomas 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Mar 29, 2017	Feb 28, 2018	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	England	French	1975-4	183883770001
JACKSON, Roderick James 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jan 01, 1996	Mar 28, 1996	Director	2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1940-7	58381220001
JOHNSON, Andrew Robert 5 Plough Farm Close HA4 7GH Ruislip Middlesex	Mar 25, 1998	Dec 03, 1998	Director	5 Plough Farm Close HA4 7GH Ruislip Middlesex	United Kingdom	British	1945-1	9845710001
JUIN, Laurence Grosvenor Place SW1X 7EN London 40 United Kingdom	May 20, 2010	Jul 09, 2015	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	France	French	1960-10	153653210001
KNIGHT, Gordon Malcolm Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire	Feb 12, 1992	Apr 05, 1995	Director	Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire		British	1942-8	35969440001
LARSEN, Bruno Kold Grosvenor Place SW1X 7EN London 40 United Kingdom	Oct 03, 2002	Nov 21, 2016	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	Denmark	Danish	1957-3	133554920001
LOPEZ-CACICEDO, Carlos, Dr Chaucers Ogbourne Maizey SN8 1XB Marlborough Wiltshire	Jul 18, 1991	Jun 30, 1995	Director	Chaucers Ogbourne Maizey SN8 1XB Marlborough Wiltshire		Spanish	1945-10	14105600003
MAJID, Hassaan 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Feb 01, 2018	Feb 28, 2018	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	England	British	1968-12	227170770002
MOURATOGLOU, Paris Paraskevas 64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France	Mar 26, 2003	May 20, 2010	Director	64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France	France	French	1941-1	88093180001
OGLE, Roger Anthony Fewster Barn Fewster Road GL6 0DH Nailsworth Gloucestershire	Oct 06, 1993	Mar 28, 1996	Director	Fewster Barn Fewster Road GL6 0DH Nailsworth Gloucestershire	United Kingdom	British	1947-4	78166840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLD NORTHCOTT WINDFARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Powerquinn Limited

Feb 28, 2018

Otterham Station

PL32 9SZ Camelford

Kernick Farm

Cornwall

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	07395448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

First Windfarm Holdings Limited

Apr 06, 2016

1 Mandarin Road

Rainton Bridge Business Park, Houghton Le Spring

DH4 5RA Sunderland

Alexander House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02664824

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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