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WHITE MILL WINDFARM LIMITED

WHITE MILL WINDFARM LIMITED

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

    • Overview

    Company NameWHITE MILL WINDFARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07299451
    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 WHITE MILL WINDFARM LIMITED?

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

    Where is WHITE MILL WINDFARM LIMITED located?

    Registered Office Address
    7th Floor, Wellington House
    125 - 130 Strand
    WC2R 0AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE MILL WINDFARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITE MILL WINDFARM LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for WHITE MILL WINDFARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Roshan Mathew Thomas as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Jan 31, 2023

    		16 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Tores 1 Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Cessation of Ventus Vct Plc as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Cessation of Ventus 2 Vct Plc as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Jan 31, 2021

    		15 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Richard Hubbard as a director on May 10, 2021

    		2 pagesAP01

    Termination of appointment of Matthew Derek George Ridley as a director on May 10, 2021

    		1 pagesTM01

    Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE England to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on Dec 03, 2020

    		1 pagesAD01

    Accounts for a small company made up to Jan 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Registration of charge 072994510008, created on Oct 23, 2019

    		49 pagesMR01
    View All Filings

    Who are the officers of WHITE MILL WINDFARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Roshan Mathew
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritish338138780001
    WATSON, Sebastian Laurence Grenville
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritish203607680001
    DALTON, Claire Louise
    Angel Square
    M60 0AG Manchester
    1
    England
    		Secretary
    Angel Square
    M60 0AG Manchester
    1
    England
    		172515380002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    ELLIS, Robert John
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		EnglandBritish158825280001
    FAYE, Salomon John, Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		United KingdomFrench200621090001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    HOLDEN, Nigel Bryn
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		United KingdomBritish61499630002
    HUBBARD, Matthew Richard
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritish266152870001
    LAWRENCE, Ian Paul
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		United KingdomBritish149964460001
    PRINGLE, David Anthony
    Lark Vale
    BD16 3QA Bingley
    1
    West Yorkshire
    		Director
    Lark Vale
    BD16 3QA Bingley
    1
    West Yorkshire
    		United KingdomBritish113158700001
    RIDLEY, Matthew Derek George
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		EnglandBritish162446380001
    STEVENS, Christopher Michael
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		United KingdomBritish156505810001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE MILL WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tores 1 Limited
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Dec 23, 2021
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number13721911
    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.
    Temporis Operational Renewable Energy Strategy Lp
    West Bay Road
    30100
    Grand Cayman Ky1-1201
    Ground Floor, Windward 1 Regatta Office Park
    Cayman Islands
    		Dec 20, 2017
    West Bay Road
    30100
    Grand Cayman Ky1-1201
    Ground Floor, Windward 1 Regatta Office Park
    Cayman Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act
    Place RegisteredCompany House Uk
    Registration NumberLp018848
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ventus 2 Vct Plc
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number05667210
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ventus Vct Plc
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number05205442
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Co-Operative Holdings (2011) Limited
    Angel Square
    M60 0AG Manchester
    1
    England
    		Apr 06, 2016
    Angel Square
    M60 0AG Manchester
    1
    England
    		Yes
    Legal FormIndustrial & Provident Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredCompanies House Uk
    Registration NumberIp28501r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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