MIDDLEWICK WIND FARM LTD
Overview
| Company Name | MIDDLEWICK WIND FARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07661368 |
| 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 MIDDLEWICK WIND FARM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MIDDLEWICK WIND FARM LTD located?
| Registered Office Address | Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDDLEWICK WIND FARM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIDDLEWICK WIND FARM LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for MIDDLEWICK WIND FARM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of James Michael Pinney as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Lucas Pegoraro as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Jack William Chambers as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Reginald Brian Bowden as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Pinney as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Boss as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 15, 2020 | 1 pages | AD01 | ||
Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Matthew James Boss on Sep 02, 2020 | 2 pages | CH01 | ||
Appointment of Paul Reginald Brian Bowden as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Swindin as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen Lewis Harmon Packwood as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Timothy Ray Morgan as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Who are the officers of MIDDLEWICK WIND FARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jack William | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | Head Of Asset Management Uk | 332687330001 | ||||||||
| PEGORARO, Lucas | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Italian | Head Of Uk | 337720490001 | ||||||||
| BERNARDO, Ines Da Cruz | Secretary | Triton Square Regents Place NW1 3AN London 2 United Kingdom | British | 178495920001 | ||||||||||
| FOY, Simon John | Secretary | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | British | 175921880001 | ||||||||||
| RATHJEN, Thomas Wayne | Secretary | Lyneham Heath Studios Lyneham Heath Farm Lyneham OX7 6QQ Oxon 1 Oxfordshire | British | 161893980001 | ||||||||||
| WEST, Thomas | Secretary | West Street SK9 7EG Alderley Edge 10 Cheshire | 196842860001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ALEXANDER, Oliver George | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Executive Director | 165007530001 | ||||||||
| BOSS, Matthew James | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Head Of Northern Europe | 273863080002 | ||||||||
| BOWDEN, Paul Reginald Brian | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Asset Manager | 273865070001 | ||||||||
| DEAN, Christopher James | Director | Parsonage M3 2JA Manchester 6th Floor Blackfriars House Lancashire United Kingdom | United Kingdom | British | Director | 175925470001 | ||||||||
| FOY, Simon John | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | United Kingdom | British | None | 175918510001 | ||||||||
| GONZALEZ, Ricardo Diaz | Director | Ciudad Grupo Santander Edif Amazonia 2a Planta 28660 Boadilla Del Monte Madrid Spain | Spain | Spanish | Managing Director | 175800690001 | ||||||||
| HERNANDEZ, Pablo | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom | United Kingdom | Spanish | Asset Manager | 290475360001 | ||||||||
| LASZLO, Robert Damon De | Director | Lyneham Heath Studios Lyneham Heath Farm Lyneham OX7 6QQ Oxon 1 Oxfordshire | United Kingdom | British | Investment Manager | 161190580001 | ||||||||
| MORGAN, Timothy Ray | Director | Bishopsgate Floor 15 EC2N 4AY London 110 United Kingdom | United Kingdom | British | Director | 243977570001 | ||||||||
| MURLEY, Thomas Scott | Director | Lyneham Heath Studios Lyneham Heath Farm Lyneham OX7 6QQ Oxon 1 Oxfordshire | United Kingdom | British | Investment Manager | 161190260001 | ||||||||
| MUROMBEDZI, Chipo Beatrice Ruvimbo | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Asset Manager | 273864560001 | ||||||||
| NOBLE, Stuart | Director | Parsonage M3 2JA Manchester 6th Floor Blackfriars House Lancashire United Kingdom | United Kingdom | British | None | 104364800001 | ||||||||
| PACKWOOD, Stephen Lewis Harmon | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | Director | 335167420001 | ||||||||
| PINNEY, James Michael | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Director | 298656080001 | ||||||||
| SWINDIN, David | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | Director | 199780950001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | None | 149546050001 |
Who are the persons with significant control of MIDDLEWICK WIND FARM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Holdings (Uk) 2 Limited | Aug 22, 2016 | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | No | ||||||||||
| |||||||||||||
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