ESKDALEMUIR WIND FARM LIMITED

ESKDALEMUIR WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESKDALEMUIR WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06375958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESKDALEMUIR WIND FARM LIMITED?

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

    Where is ESKDALEMUIR WIND FARM LIMITED located?

    Registered Office Address
    Maesgwyn Farm, Holyhead Road
    Chirk
    LL14 5NT Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESKDALEMUIR WIND FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ESKDALEMUIR WIND FARM LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for ESKDALEMUIR WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    11 pagesAA

    Director's details changed for Mrs Teresa Janet Mitchell on Dec 20, 2023

    2 pagesCH01

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John Fenning Welstead on Sep 05, 2022

    2 pagesCH01

    Termination of appointment of Michael Colin Mckenna as a director on Jul 15, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Colin Mckenna on Jun 25, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Director's details changed for Mr John Fenning Welstead on Jan 01, 2021

    2 pagesCH01

    Appointment of Mr Robert Mark Jones as a secretary on Mar 10, 2021

    2 pagesAP03

    Termination of appointment of Christopher James Ryan as a secretary on Mar 09, 2021

    1 pagesTM02

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Who are the officers of ESKDALEMUIR WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Robert Mark
    Maesgwyn Farm, Holyhead Road
    Chirk
    LL14 5NT Wrexham
    Secretary
    Maesgwyn Farm, Holyhead Road
    Chirk
    LL14 5NT Wrexham
    280719580001
    MITCHELL, Teresa Janet
    Pant Lane
    Gresford
    LL12 8SG Wrexham
    Apexia
    Wales
    Director
    Pant Lane
    Gresford
    LL12 8SG Wrexham
    Apexia
    Wales
    WalesBritish133607780002
    SCHEIBLREITER, Ludwig Alois Johannes
    Tall Trees
    Station Avenue Chirk
    LL14 5LU Wrexham
    Clwyd
    Director
    Tall Trees
    Station Avenue Chirk
    LL14 5LU Wrexham
    Clwyd
    WalesAustrian58437490001
    WELSTEAD, John Fenning
    Great Stuart Street
    EH3 7TN Edinburgh
    18
    Scotland
    Director
    Great Stuart Street
    EH3 7TN Edinburgh
    18
    Scotland
    ScotlandBritish116706960001
    RYAN, Christopher James
    Greenfield Station Road Rhoswiel
    Weston Rhyn
    SY10 7TH Oswestry
    Shropshire
    Secretary
    Greenfield Station Road Rhoswiel
    Weston Rhyn
    SY10 7TH Oswestry
    Shropshire
    British12205630001
    ADKINS, Gavin Paul
    2 Northwood Cottages
    Fauls
    SY13 2BA Whitchurch
    Shropshire
    Director
    2 Northwood Cottages
    Fauls
    SY13 2BA Whitchurch
    Shropshire
    United KingdomBritish93551750001
    INCH, Philip Richard
    Maserfield
    SY11 1SB Oswestry
    42
    Shropshire
    Director
    Maserfield
    SY11 1SB Oswestry
    42
    Shropshire
    EnglandBritish39557690001
    KAINDL, Martin Matthias
    Via Dal Bagn 52
    CH7500 St Moritz
    Switzerland
    Director
    Via Dal Bagn 52
    CH7500 St Moritz
    Switzerland
    SwitzerlandAustrian58437510001
    MCKENNA, Michael Colin
    Clifton Hampden Road
    Chiselhampton
    OX44 7XB Oxford
    Rosenheim
    England
    Director
    Clifton Hampden Road
    Chiselhampton
    OX44 7XB Oxford
    Rosenheim
    England
    EnglandBritish125248260003

    Who are the persons with significant control of ESKDALEMUIR WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kronospan Limited
    Chirk
    LL14 5NT Wrexham
    Maesgwyn Farm
    Wales
    Apr 06, 2016
    Chirk
    LL14 5NT Wrexham
    Maesgwyn Farm
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number00981095
    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.

    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