KILN PIT HILL WIND FARM LIMITED
Overview
| Company Name | KILN PIT HILL WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06993045 |
| 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 KILN PIT HILL WIND FARM LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is KILN PIT HILL 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 KILN PIT HILL WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILN PITT HILL WIND FARM LIMITED | Aug 17, 2009 | Aug 17, 2009 |
What are the latest accounts for KILN PIT HILL WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for KILN PIT HILL 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 | ||
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 Sep 10, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher David Barras as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
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 Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Benjamin James Freeman on Jul 24, 2018 | 2 pages | CH01 | ||
Appointment of Mr Kevin Dodd as a director on Aug 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michael Parker as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2017 with updates | 5 pages | CS01 | ||
Change of details for Rwe Innogy Uk Limited as a person with significant control on Sep 01, 2016 | 2 pages | PSC05 | ||
Who are the officers of KILN PIT HILL 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 | 172561030002 | |||||
| BARRAS, Christopher David | Secretary | Trigonos Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England | 148965720001 | |||||||
| SAINSBURY, Penelope Anne | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos United Kingdom | 140252120001 | |||||||
| BURGESS, Dean | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 277079830001 | |||||
| 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 | |||||
| GRAHAM, Neil David Nairn | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Scotland | British | 264252980001 | |||||
| LYNCH-WILLIAMS, Julia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 151681150001 | |||||
| PARKER, Michael | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 186914750002 | |||||
| SHARMAN, Peter Russell | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 209870680001 | |||||
| WOODHALL, Jessica | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 307121590001 |
Who are the persons with significant control of KILN PIT HILL 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