TULLO WIND FARM LIMITED
Overview
| Company Name | TULLO WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04580320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULLO WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TULLO WIND FARM LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLO WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAVECROSS LIMITED | Nov 04, 2002 | Nov 04, 2002 |
What are the latest accounts for TULLO WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TULLO WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for TULLO WIND FARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Johannes Franciscus Rumoldus Castelijn as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Stein Philip Van Woensel as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Erwin Hendrik Leeuwis as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Jeroen Castelijn as a director on Feb 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Cornelis De Haan as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Eneco Uk Limited as a person with significant control on Dec 31, 2017 | 2 pages | PSC05 | ||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||
Confirmation statement made on Nov 04, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||
Confirmation statement made on Nov 04, 2018 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||
Termination of appointment of Hugo Alexander Buis as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||
Who are the officers of TULLO WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEUWIS, Erwin Hendrik | Director | 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom | Netherlands | Dutch | 336426840001 | |||||||||
| VAN WOENSEL, Stein Philip | Director | 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom | Netherlands | Dutch | 336426850001 | |||||||||
| ENECO B.V. | Director | Maarten Meesweg 3068 Av Rotterdam 5 Netherlands |
| 134221310001 | ||||||||||
| JEWSON, Paula Marian | Secretary | Gorse Mount Ruthin Road Gwernymynydd CH7 5LQ Mold Flintshire | British | 47033150004 | ||||||||||
| MCMANUS, Nigel | Secretary | Warwick Technology Park Gallows Hill CV34 6UW Warwick The Warwick Innovation Centre Warwickshire | British | 147516430001 | ||||||||||
| D.W. COMPANY SERVICES LTD | Secretary | Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom | 134809320001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o C/O Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUIS, Hugo Alexander | Director | Maarten Meesweg Rotterdam 5 3068 Av Netherlands | Netherlands | Dutch | 203148800001 | |||||||||
| BUSSCHOTS, Herman Jules Philomena | Director | Coolboyoge IRISH Cavan Ireland | Ireland | Belgian | 64091250001 | |||||||||
| CASTELIJN, Johannes Franciscus Rumoldus | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Netherlands | Dutch | 292279440001 | |||||||||
| CLARK, Alyson Margaret | Director | 13 Heron's Place TW7 7BE Old Isleworth Middlesex | United Kingdom | British | 56868460002 | |||||||||
| DE HAAN, Cornelis | Director | 3068 Av Rotterdam Marten Meesweg 5 Netherlands | Netherlands | Dutch | 248444910001 | |||||||||
| HEPPENSTALL, Bruce Michael Amos | Director | 30 Ffordd Draenen Ddu SA3 5RP Swansea West Glamorgan | Wales | British | 154931100001 | |||||||||
| JEWSON, Geraint Keith | Director | Gorse Mount Ruthin Road, Gwernymynydd CH7 5LQ Mold Flintshire | United Kingdom | British | 47033130004 | |||||||||
| MADGWICK, Jonathan Guy | Director | Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick 3 United Kingdom | England | British | 106068620001 | |||||||||
| MEIJER, Antonius Leonard | Director | Cypressenlaan 42 3080 Terveuren Belgium | Dutch | 134221410001 | ||||||||||
| TATE, Robert Paul | Director | 4 Coly Anchor Kinnerly SY10 8BY Oswestry Shropshire | United Kingdom | British | 150875760001 | |||||||||
| TAVENIER, Pieter Matthijs | Director | Maarten Meesweg 3068 AV Rotterdam 5 Netherlands | Netherlands | Dutch | 182734480001 | |||||||||
| TAVENIER, Pieter | Director | Marten Meesweg 5 3072 Ap Rotterdam Netherlands | Neterlands | Dutch | 176144250001 | |||||||||
| VAN DER LINDEN, Marc Wilhelmus Maria | Director | 3068 Av Rotterdam Marten Meesweg 8-10 Netherlands | Netherlands | Dutch | 158415040001 | |||||||||
| WALTON, Zoisa Leah | Director | 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom | England | British | 203908040001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TULLO WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Hugo Alexander Buis | Apr 06, 2016 | Marten Meesweg 3068 Av Rotterdam 5 Netherlands | Yes | ||||
Nationality: Dutch Country of Residence: Netherlands | |||||||
Natures of Control
| |||||||
| Ms Zoisa Leah Walton | Apr 06, 2016 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 3 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Eneco Uk Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||
| |||||||
Natures of 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. - license: CC0