co
Corporate
Observer
Homepage
Data
Great Britain
Company
S F WIND LTD

S F WIND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS F WIND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07447417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S F WIND LTD?

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

    Where is S F WIND LTD located?

    Registered Office Address
    First Floor River Court The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S F WIND LTD?

    Previous Company Names
    Company NameFromUntil
    CHOLLERFORD HYDRO LIMITEDNov 22, 2010Nov 22, 2010

    What are the latest accounts for S F WIND LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for S F WIND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Constantine Wind Energy Limited as a person with significant control on Jul 22, 2019

    		2 pagesPSC02

    Appointment of Mr Dominic Lovett Akers-Douglas as a director on Jul 22, 2019

    		2 pagesAP01

    Appointment of Mr Bruce John Alexander Hutt as a director on Jul 22, 2019

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on Jul 22, 2019

    		1 pagesAD01

    Termination of appointment of Christopher James Fewster as a director on Jul 22, 2019

    		1 pagesTM01

    Termination of appointment of Michael Fabian Fewster as a director on Jul 22, 2019

    		1 pagesTM01

    Cessation of Michael Fewster as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Cessation of Christopher James Fewster as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 22, 2019

    • Capital: GBP 810,100
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of S F WIND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKERS-DOUGLAS, Dominic Lovett
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    England
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    England
    		EnglandBritish142219010023
    HUTT, Bruce John Alexander
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    England
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    England
    		EnglandBritish204004530001
    FEWSTER, Christopher James
    Stephenson Court
    NE41 8LA Wylam
    8
    Northumberland
    United Kingdom
    		Director
    Stephenson Court
    NE41 8LA Wylam
    8
    Northumberland
    United Kingdom
    		EnglandBritish38259110001
    FEWSTER, Michael Fabian
    Longhirst Drive
    Southfield
    NE23 7XL Cramlington
    21
    United Kingdom
    		Director
    Longhirst Drive
    Southfield
    NE23 7XL Cramlington
    21
    United Kingdom
    		United KingdomBritish38308600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S F WIND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Constantine Wind Energy Limited
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    England
    		Jul 22, 2019
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07663015
    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.
    Mr Christopher James Fewster
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    		Apr 06, 2016
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Fewster
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    		Apr 06, 2016
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    		Yes
    Nationality: British
    Country of Residence: England
    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