COTTON FARM WIND FARM LIMITED
Overview
| Company Name | COTTON FARM WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07830966 |
| 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 COTTON FARM WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is COTTON FARM 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 COTTON FARM WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEM WIND FARM 3 LIMITED | Nov 01, 2011 | Nov 01, 2011 |
What are the latest accounts for COTTON FARM WIND FARM LIMITED?
| 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 COTTON FARM WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for COTTON FARM WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Appointment of Jason Robert Crawford as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Dec 03, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jan 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 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 | ||||||||||||||
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 | ||||||||||||||
Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on Jun 29, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of COTTON FARM 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 | ||||||||||
| CRAWFORD, Jason Robert | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | South African | 336765870001 | |||||||||
| LEUNG, Dickson Tik San | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 295714260001 | |||||||||
| SHEIKH, Faheem Zaka | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | 308639870001 | |||||||||
| BRACKLOW, Christian, Mr. | Director | R Str 88 82049 Pullach Im Isartal Wolfratshouse Germany | Germany | German | 164214810001 | |||||||||
| CARR, Nathan | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | Germany | British | 172881660001 | |||||||||
| FUMAGALLI, Laurence Jon | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 161150500002 | |||||||||
| HANSSON, Jimmy Nils | Director | Eastcastle Street W1W 8DH London 27-28 England | Uk | Swedish | 181812110001 | |||||||||
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | Spanish | 258396680002 | |||||||||
| KOHN, Michael Ludwig | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | Germany | German | 172881670001 | |||||||||
| LILLEY, Stephen Bernard | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | 115160890003 | |||||||||
| MONJE DIEZ, Victor Sergio | Director | Eastcastle Street W1W 8DH London 27-28 | England | Spanish | 227011270001 |
Who are the persons with significant control of COTTON FARM WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 5th Floor, 20 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