TEALING WIND FARM LIMITED
Overview
| Company Name | TEALING WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07640772 |
| 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 TEALING WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TEALING WIND FARM LIMITED located?
| Registered Office Address | 6th Floor 338 Euston Road NW1 3BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEALING WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOK WIND TWO (TEALING) LIMITED | Jul 11, 2016 | Jul 11, 2016 |
| BLUE ENERGY (TEALING) LIMITED | Feb 29, 2012 | Feb 29, 2012 |
| BLUE ENERGY SOLAR SERVICES LIMITED | May 19, 2011 | May 19, 2011 |
What are the latest accounts for TEALING WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for TEALING WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for TEALING WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Tegerdine as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Elm Sc Wind Farms Ltd as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Elm Trading Limited as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roger Skeldon as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2018
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of TEALING WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Edward William | Secretary | c/o Time Investments Euston Road, 6th Floor NW1 3BG London 338 England | 236467970001 | |||||||
| MOLE, Edward William | Director | c/o Time Investments Euston Road, 6th Floor NW1 3BG London 338 England | United Kingdom | English | Accountant | 127032680006 | ||||
| FOY, Simon John | Secretary | West Street SK9 7EG Alderley Edge 10 Cheshire England | British | 160477960001 | ||||||
| DANIELS, Stephen Richards | Director | c/o Time Investments Euston Road, 6th Floor NW1 3BG London 338 England | England | British | Director | 169576160001 | ||||
| DEAN, Christopher James | Director | Brook Street W1K 5DQ London 26 England | United Kingdom | British | Company Director | 208863730001 | ||||
| DEAN, Christopher James | Director | Blackfrairs House Parsonage M3 2JA Manchester 4th Floor Lancashire Uk | United Kingdom | British | Company Director Chartered Surveyor | 160452450001 | ||||
| FOY, Simon John | Director | West Street SK9 7EG Alderley Edge 10 Cheshire England | United Kingdom | British | Solicitor | 175918510001 | ||||
| HEALEY, Mark Edwin | Director | Parsonage M3 2JA Manchester 4th Floor Blackfriars House Lancashire Uk | England | British | Director | 160646910001 | ||||
| HOBLEY, Andrew Charles Denholm | Director | Brook Street W1K 5DQ London 26 England | United Kingdom | British | Director | 210001000001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| MYERS, Richard John | Director | Brook Street W1K 5DQ London 26 England | England | British | Director | 148363270014 | ||||
| NOBLE, Stuart | Director | West Street SK9 7EG Alderley Edge 10 Cheshire England | United Kingdom | British | Chartered Accountant | 104364800001 | ||||
| SKELDON, Roger | Director | c/o Time Investments Euston Road, 6th Floor NW1 3BG London 338 England | England | British | Accountant | 141111230003 | ||||
| TEGERDINE, Elliot | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | None | 311893460002 |
Who are the persons with significant control of TEALING WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Sc Wind Farms Ltd | Apr 24, 2024 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elm Trading Limited | Aug 04, 2017 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Charles Denholm Hobley | Jul 11, 2016 | 338 Euston Road NW1 3BG London 6th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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