GRANGE WIND FARM LIMITED
Overview
| Company Name | GRANGE WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06245934 |
| 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 GRANGE WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GRANGE WIND FARM LIMITED located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANGE WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLIXBOROUGH WIND FARM LIMITED | May 14, 2007 | May 14, 2007 |
What are the latest accounts for GRANGE WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GRANGE WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for GRANGE WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 17 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Edward William Fellows as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Latham as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 18 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GRANGE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DIAS, Peter Edward | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | Director | 216539000001 | ||||||||
| FELLOWS, Edward William | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | Director | 184341910001 | ||||||||
| GAYDON, Christopher Peter | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | Hungarian | Director | 209213770001 | ||||||||
| ROSSER, Thomas James | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | Director | 203176800018 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239493060001 | |||||||||||
| FOY, Simon John | Secretary | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | British | 175921820001 | ||||||||||
| LUDLOW, Sharna | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 235727950001 | |||||||||||
| RATHJEN, Thomas Wayne | Secretary | c/o Ridgewind Limited Lyneham Studio Lyneham Heath Farm Lyneham OX7 6QQ Chipping Norton 1 Oxfordshire England | 163511180001 | |||||||||||
| THOMSON, Malcolm Stuart | Secretary | c/o Ridgewind Limited Lyneham Studio Lyneham Heath Farm Lyneham OX7 6QQ Chipping Norton 1 Oxfordshire England | British | 43912230001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||||||
| CAMERON, Euan Porter, Dr | Director | 7 Berkeley Square Clifton BS8 1HG Bristol Avon | England | British | Director | 99096610001 | ||||||||
| DE LASZLO, Robert Damon | Director | c/o Hg Capital More London Riverside SE1 2AP London 2 United Kingdom | England | British | Director | 147572800001 | ||||||||
| DEAN, Christopher James | Director | Parsonage M3 2JA Manchester 6th Floor Blackfriars House Lancashire United Kingdom | United Kingdom | British | Director | 175925470001 | ||||||||
| FOY, Simon John | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | United Kingdom | British | Solicitor | 175918510001 | ||||||||
| LARSEN, Bruno Kold | Director | Egernsundvej 1 Silkeborg 8600 Denmark | Denmark | Danish | Manager | 133554920001 | ||||||||
| LATHAM, Paul Stephen | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | Director | 146527710002 | ||||||||
| MORRIS, Christopher William, Dr | Director | 7 Berkeley Square Clifton BS8 1HG Bristol Avon | England | British | Director | 67102620003 | ||||||||
| MURLEY, Thomas Scott | Director | c/o Hgcaptial More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | American | Investment Manager | 106988180001 | ||||||||
| NOBLE, Stuart | Director | Parsonage M3 2JA Manchester 6th Floor Blackfriars House Lancashire United Kingdom | United Kingdom | British | Chartered Accountant | 104364800001 | ||||||||
| PARASKEVOPOULOU, Natalia | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Greek | Director | 233803570001 | ||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of GRANGE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boomerang Energy Limited | May 08, 2019 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fern Energy (Grange) Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6 Th Floor England | Yes | ||||||||||
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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