KILDRUMMY WIND FARM LIMITED
Overview
| Company Name | KILDRUMMY WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07400002 |
| 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 KILDRUMMY WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KILDRUMMY WIND FARM LIMITED located?
| Registered Office Address | 5th Floor, 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILDRUMMY WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEM WIND FARM 1 LIMITED | Dec 09, 2010 | Dec 09, 2010 |
| SEVCO (5039) LIMITED | Oct 07, 2010 | Oct 07, 2010 |
What are the latest accounts for KILDRUMMY WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KILDRUMMY WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for KILDRUMMY WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Javier Serrano on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Sanna Cecilia Danielsson as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Valerio Scupola as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Valerio Scupola as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Jon Fumagalli as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Stephen Bernard Lilley on Aug 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurence Jon Fumagalli on Aug 20, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of KILDRUMMY WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | The Legacy Building Queens Road BT3 9DT Belfast Unit 4 Northern Ireland |
| 174130020003 | ||||||||||
| DANIELSSON, Sanna Cecilia | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | Swedish | Director | 329104020001 | ||||||||
| SERRANO ALONSO, Javier Francisco | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | Spanish | Asset Manager | 227151580001 | ||||||||
| SHEIKH, Faheem Zaka | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | Director | 308639870001 | ||||||||
| BRACKLOW, Christian, Mr. | Director | 80336 Munich Herzog-Heinrich-Strasse 9 Germany | Germany | German | Project Engineer | 164214810001 | ||||||||
| CARR, Nathan | Director | Chancery Lane WC2A 1LS London 22 | Germany | British | Asset Manager | 172881660001 | ||||||||
| FUMAGALLI, Laurence Jon | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | Director | 161150500002 | ||||||||
| HANSSON, Jimmy Nils | Director | Eastcastle Street W1W 8DH London 27-28 England | Uk | Swedish | Operations Director | 181812110001 | ||||||||
| KOHN, Michael Ludwig | Director | Chancery Lane WC2A 1LS London 22 | Germany | German | Industrial Engineer | 172881670001 | ||||||||
| LILLEY, Stephen Bernard | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | Director | 115160890003 | ||||||||
| LLOYD, Samuel George Alan | Director | City Road CF24 3DL Cardiff 14-18 United Kingdom | Wales | British | Managing Director | 4303870003 | ||||||||
| MONJE DIEZ, Victor Sergio | Director | Eastcastle Street W1W 8DH London 27-28 | England | Spanish | Operations Manager | 227011270001 | ||||||||
| SCUPOLA, Valerio | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | Italian | Director | 308663510001 | ||||||||
| SERRANO ALONSO, Javier Francisco | Director | Eastcastle Street W1W 8DH London 27-28 | England | Spanish | Asset Manager | 227151580001 |
Who are the persons with significant control of KILDRUMMY WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Apr 06, 2016 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
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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