WHITE MILL WINDFARM LIMITED

Overview

Company Name	WHITE MILL WINDFARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07299451
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for WHITE MILL WINDFARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for WHITE MILL WINDFARM LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2024

Confirmation statement made on Jul 05, 2024 with no updates

3 pages

CS01

Jul 08, 2024

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

21 pages

Sep 15, 2023

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

1 pages

AA01

Aug 16, 2023

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

16 pages

Aug 01, 2023

Confirmation statement made on Jul 05, 2023 with no updates

3 pages

CS01

Nov 10, 2022

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

13 pages

Jul 22, 2022

Confirmation statement made on Jul 05, 2022 with updates

4 pages

CS01

Jan 12, 2022

Change of share class name or designation

2 pages

SH08

Jan 11, 2022

Memorandum and Articles of Association

11 pages

Jan 11, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 07, 2022

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

2 pages

PSC02

Jan 07, 2022

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

1 pages

PSC07

Jan 07, 2022

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

1 pages

PSC07

Aug 05, 2021

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

15 pages

Jul 07, 2021

Confirmation statement made on Jul 05, 2021 with no updates

3 pages

CS01

May 13, 2021

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

2 pages

AP01

May 13, 2021

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

1 pages

TM01

Dec 03, 2020

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 pages

AD01

Aug 11, 2020

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

13 pages

Jul 08, 2020

Confirmation statement made on Jul 05, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Registration of charge 072994510008, created on Oct 23, 2019

49 pages

MR01

Sep 06, 2019

Cessation of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on Dec 20, 2017

1 pages

PSC07

Aug 01, 2019

Accounts for a small company made up to Jan 31, 2019

10 pages

Jul 12, 2019

Confirmation statement made on Jul 05, 2019 with no updates

3 pages

CS01

Mar 28, 2019

Previous accounting period extended from Jan 04, 2019 to Jan 31, 2019

1 pages

AA01

View All Filings

Who are the officers of WHITE MILL WINDFARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUBBARD, Matthew Richard

May 10, 2021

Director

125 - 130 Strand

WC2R 0AP London

7th Floor, Wellington House

England

United Kingdom

British

1987-8

Investment Manager

266152870001

WATSON, Sebastian Laurence Grenville

Oct 20, 2016

Director

125 - 130 Strand

WC2R 0AP London

7th Floor, Wellington House

England

British

1982-5

Investment Management

203607680001

DALTON, Claire Louise

Sep 21, 2012

Jul 01, 2016

Secretary

Angel Square

M60 0AG Manchester

England

172515380002

A G SECRETARIAL LIMITED

Jun 29, 2010

Jun 30, 2010

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

ELLIS, Robert John

Jun 01, 2015

Apr 07, 2017

Director

Angel Square

M60 0AG Manchester

United Kingdom

British

1965-7

Chartered Surveyor

158825280001

FAYE, Salomon John, Director

Dec 03, 2015

Oct 20, 2016

Director

Angel Square

M60 0AG Manchester

United Kingdom

French

1973-6

Investment Director

200621090001

HART, Roger

Jun 29, 2010

Jun 30, 2010

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

None

105579880001

HOLDEN, Nigel Bryn

Nov 22, 2011

Dec 20, 2017

Director

Angel Square

M60 0AG Manchester

United Kingdom

British

1967-3

Director

61499630002

LAWRENCE, Ian Paul

Jul 25, 2011

Dec 03, 2015

Director

Angel Square

M60 0AG Manchester

England

United Kingdom

British

1963-12

Company Director

149964460001

PRINGLE, David Anthony

Jun 30, 2010

Nov 22, 2011

Director

Lark Vale

BD16 3QA Bingley

West Yorkshire

United Kingdom

British

1962-9

Surveyor

113158700001

RIDLEY, Matthew Derek George

Jul 25, 2011

May 10, 2021

Director

Angel Square

M60 0AG Manchester

England

British

1978-1

Company Director

162446380001

STEVENS, Christopher Michael

Jun 30, 2010

Jan 31, 2015

Director

Angel Square

M60 0AG Manchester

England

United Kingdom

British

1960-5

Head Of Finance

156505810001

A G SECRETARIAL LIMITED

Jun 29, 2010

Jun 30, 2010

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jun 29, 2010

Jun 30, 2010

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

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

Name

Notified On

Address

Ceased

Tores 1 Limited

Dec 23, 2021

125-130 Strand

WC2R 0AP London

7th Floor Wellington House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	13721911

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

Dec 20, 2017

West Bay Road

30100

Grand Cayman Ky1-1201

Ground Floor, Windward 1 Regatta Office Park

Cayman Islands

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnership Act
Place Registered	Company House Uk
Registration Number	Lp018848

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

Apr 06, 2016

36-38 Berkeley Square

W1J 5AE London

Berger House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	05667210

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

Apr 06, 2016

36-38 Berkeley Square

W1J 5AE London

Berger House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	05205442

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

Apr 06, 2016

Angel Square

M60 0AG Manchester

England

Yes

Legal Form	Industrial & Provident Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Companies House Uk
Registration Number	Ip28501r

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

Does WHITE MILL WINDFARM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 23, 2019 Delivered On Nov 04, 2019	Outstanding
	Brief description Land forming part of white house farm, elm, wisbech, cambridgeshire as demised by the butt lease and land at coldham, cambridgeshire as demised by the co-op lease (as further described at schedule 3 of the debenture). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled L1 Renewables Limited
	Transactions Nov 04, 2019Registration of a charge (MR01)
A registered charge	Created On Jan 19, 2018 Delivered On Jan 19, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Jan 19, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2017 Delivered On Jan 04, 2018	Outstanding
	Brief description Land forming part of white house farm, elm, wisbech, cambridgeshire (as further descirbed at schedule 3 of the debenture). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled L1 Renewables Limited
	Transactions Jan 04, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 12, 2015 Delivered On Nov 19, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled L1 Renewables Limited
	Transactions Nov 19, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 12, 2015 Delivered On Nov 13, 2015	Outstanding
	Brief description The property as defined in the charge and including: land forming part of white house farm, elm, wisbech, cambridgeshire as demised by the butt/scarbro lease and land at coldham, cambridgeshire as demised by the farmcare lease. Relevant title numbers: CB364113 and CB364114. See the charge for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Nov 13, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 12, 2015 Delivered On Nov 13, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Nov 13, 2015Registration of a charge (MR01) Nov 17, 2017All of the property or undertaking has been released from the charge (MR05)
Mezzanine debenture	Created On Jul 26, 2011 Delivered On Aug 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Climate Change Capital Limited (As Mezzanine Security Trustee)
	Transactions Aug 03, 2011Registration of a charge (MG01) Jan 12, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 2011 Delivered On Aug 03, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Aug 03, 2011Registration of a charge (MG01) Nov 19, 2015Part of the property or undertaking has been released from the charge (MR05) Nov 17, 2017All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

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.
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