THE HOLLIES WIND FARM LIMITED
Overview
| Company Name | THE HOLLIES WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05535610 |
| 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 THE HOLLIES WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THE HOLLIES WIND FARM LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOLLIES WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENCER FARM WIND FARM LIMITED | Aug 12, 2005 | Aug 12, 2005 |
What are the latest accounts for THE HOLLIES WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE HOLLIES WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for THE HOLLIES WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for Mr Alex Ian Murkin on Mar 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Katja Loncaric as a secretary on May 16, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Penelope Anne Sainsbury as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Dean Burgess as a director on Mar 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Henderson as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Mr Alex Ian Murkin as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Freeman as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with updates | 4 pages | CS01 | ||
Change of details for Innogy Renewables Uk Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Christopher David Barras as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Mark Henderson 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 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Who are the officers of THE HOLLIES WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONCARIC, Katja | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | 325707700001 | |||||||
| BURGESS, Dean | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 277079830001 | |||||
| MURKIN, Alex Ian | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 305651260002 | |||||
| BARRAS, Christopher David | Secretary | Oxford House Market Street, Charlbury OX7 3PH Chipping Norton Oxfordshire | British | 114535770001 | ||||||
| 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 | |||||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 132361910001 | |||||
| CRANSTONE, Wayne Robert Ian, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | 135352380002 | |||||
| DODD, Kevin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Wales | British | 235328330001 | |||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 172561030002 | |||||
| HENDERSON, Jonathan Mark | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 264250790001 | |||||
| LYNCH-WILLIAMS, Julia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 151681150001 | |||||
| MADGWICK, Jonathan Guy | Director | Longwell Cottage Longwell Bank Ebrington GL55 6NL Chipping Campden Gloucestershire | England | British | 106068620001 | |||||
| MCCULLOUGH, Kevin | Director | 2 St Nicholas Park Epworth DN9 1FB Doncaster | England | British | 98063490001 | |||||
| MOSELEY, Keith | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 132360770001 | |||||
| PARKER, Michael | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 186914750002 | |||||
| WOODHALL, Jessica | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 307121590001 |
Who are the persons with significant control of THE HOLLIES 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 | ||||||||||
| |||||||||||||
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