LOCHELBANK WIND FARM LIMITED
Overview
| Company Name | LOCHELBANK WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05428048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHELBANK WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOCHELBANK WIND FARM LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHELBANK WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIVE ESTUARIES OFFSHORE WIND FARM LIMITED | Jul 25, 2019 | Jul 25, 2019 |
| LOCHELBANK WIND FARM LIMITED | Apr 18, 2005 | Apr 18, 2005 |
What are the latest accounts for LOCHELBANK WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LOCHELBANK WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Penelope Anne Sainsbury as a secretary on Jul 14, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dean Burgess as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Dean Burgess as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Nairn Graham as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Change of details for Innogy Renewables Uk Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin James Freeman as a director on Nov 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Moseley as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil David Nairn Graham as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jessica Woodhall as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Ms Jessica Woodhall as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Dodd as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of LOCHELBANK WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Accountant | 172561030002 | ||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 84253540002 | ||||||
| WELLS, Simon John | Secretary | 3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire | British | 67925360002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURGESS, Dean | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 277079830001 | ||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132361910001 | ||||
| CRANSTONE, Wayne Robert Ian, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | Director | 135352380002 | ||||
| DODD, Kevin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Wales | British | Head Of Uk Asset Management And Operations | 235328330001 | ||||
| GRAHAM, Neil David Nairn | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Scotland | British | Portfolio Manager | 264252980001 | ||||
| LYNCH-WILLIAMS, Julia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 151681150001 | ||||
| MADGWICK, Jonathan Guy | Director | Longwell Cottage Longwell Bank Ebrington GL55 6NL Chipping Campden Gloucestershire | England | British | Head Of Development | 106068620001 | ||||
| MCCULLOUGH, Kevin | Director | 2 St Nicholas Park Epworth DN9 1FB Doncaster | British | Director | 98063490001 | |||||
| MOSELEY, Keith | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132360770001 | ||||
| PARKER, Michael | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Head Of Onshore Uk | 186914750002 | ||||
| WOODHALL, Jessica | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Head Of Operations Eu | 307121590001 |
Who are the persons with significant control of LOCHELBANK WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
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Natures of Control
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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