GALAWHISTLE EXTENSION WIND FARM LIMITED

Overview

Company Name	GALAWHISTLE EXTENSION WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08219074
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALAWHISTLE EXTENSION WIND FARM LIMITED?

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

Where is GALAWHISTLE EXTENSION WIND FARM LIMITED located?

Registered Office Address	Springfield Ackenthwaite LA7 7DQ Milnthorpe England United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GALAWHISTLE EXTENSION WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
DUNCOW COMMON WIND FARM LIMITED	Sep 18, 2012	Sep 18, 2012

What are the latest accounts for GALAWHISTLE EXTENSION WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GALAWHISTLE EXTENSION WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for GALAWHISTLE EXTENSION WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Director's details changed for Christopher John Walker on Sep 23, 2025	2 pages	CH01

Sep 23, 2025	Change of details for Mh Wws Limited as a person with significant control on Sep 23, 2025	2 pages	PSC05

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	5 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Dec 18, 2018	Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018	1 pages	AA01

Sep 12, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Sep 12, 2017	Confirmation statement made on Sep 12, 2017 with updates	4 pages	CS01

Aug 28, 2017	Cessation of Infinis Wind Development 1 Limited as a person with significant control on Jul 07, 2017	1 pages	PSC07

Aug 28, 2017	Notification of Mh Wws Limited as a person with significant control on Jul 07, 2017	2 pages	PSC02

Aug 01, 2017	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Springfield Ackenthwaite Milnthorpe England LA7 7DQ on Aug 01, 2017	2 pages	AD01

Aug 01, 2017	Appointment of Christopher John Walker as a director on Jul 07, 2017	3 pages	AP01

Aug 01, 2017	Appointment of Ilan Reich as a director on Jul 07, 2017	3 pages	AP01

Aug 01, 2017	Appointment of Guy Lesley Rubinstein as a director on Jul 07, 2017	3 pages	AP01

View All Filings

Who are the officers of GALAWHISTLE EXTENSION WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REICH, Ilan Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Jul 07, 2017		Director	Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Israel	Israeli	1969-8	202777370001
RUBINSTEIN, Guy Lesley Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Jul 07, 2017		Director	Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Israel	Israeli	1965-1	236265920001
WALKER, Christopher John Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Jul 07, 2017		Director	Ackenthwaite LA7 7DQ Milnthorpe Springfield England United Kingdom	Scotland	British	1964-1	99353490027
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				201245760001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom				194566360001
CALDER, Samantha Jane Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Sep 18, 2012	Dec 18, 2014	Secretary	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England		British		75830790003
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015	Dec 08, 2016	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom				204212860001
BOYD, Gordon Alexander Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Sep 18, 2012	Nov 12, 2015	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	England	British	1960-2	148856600001
HARDMAN, Steven Neville Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Sep 18, 2012	May 31, 2017	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Uk	British	1968-5	93743250007
HEYES, Simon Murray Turretbank Road PH7 4LN Crieff 8 Perthshire United Kingdom	Jun 17, 2013	Jun 15, 2017	Director	Turretbank Road PH7 4LN Crieff 8 Perthshire United Kingdom	United Kingdom	British	1963-10	189332050001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Jul 07, 2017	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1979-3	238940970001
MACHIELS, Eric Philippe Marianne, Dr Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Sep 18, 2012	Jul 07, 2017	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	United Kingdom	Belgium	1966-7	125748990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALAWHISTLE EXTENSION WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mh Wws Limited

Jul 07, 2017

Maxim 10

Parklands Avenue

ML1 4WQ Motherwell

3rd Floor

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Edinburgh
Registration Number	Sc569218

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.

Infinis Wind Development 1 Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08111071

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.

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.
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