WESTNEWTON WINDFARM LIMITED
Overview
| Company Name | WESTNEWTON WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08818271 |
| 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 WESTNEWTON WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WESTNEWTON WINDFARM LIMITED located?
| Registered Office Address | Ground Floor, Ibis House Ibis Court Centre Park WA1 1RL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTNEWTON WINDFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WESTNEWTON WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for WESTNEWTON WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Kirsty Louise Usher as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Simon Richard Eaves as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Gintare Briola as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on Oct 16, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Mr Paul Kevin Hughes as a director on Jul 04, 2020 | 2 pages | AP01 | ||
Appointment of Ms Helen Ruth Down as a director on Jul 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Waine Robinson as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on Jun 10, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of WESTNEWTON WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIOLA, Gintare | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | Lithuanian | 268545720001 | |||||
| COLES, Barnaby Alistair | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | British | 239102020002 | |||||
| DOWN, Helen Ruth | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | British | 233527350001 | |||||
| HUGHES, Paul Kevin | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | British | 272466000002 | |||||
| OLDROYD, Elizabeth Alexandra | Secretary | Slutchers Lane WA1 1QL Warrington 1030 Centre Park England | 257265150001 | |||||||
| BEESON, Elizabeth Louise | Director | 68-85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom | United Kingdom | British | 197003510001 | |||||
| BEESON, Philip George | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | England | British | 104735670001 | |||||
| BERTAGNA, Dario | Director | c/o Broadview Energy City Road EC1Y 2AA London 14 England | United Kingdom | Italian | 230234270001 | |||||
| BOLTON, Michael Ross | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | England | British | 183716080001 | |||||
| CHIVERS, Paul Clifford | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | England | British | 60708370001 | |||||
| CORRIGAN, Jeffrey Allan | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | United Kingdom | British | 88124380005 | |||||
| DAVIS, Simon Henry | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd | England | British | 32324700004 | |||||
| EAVES, Simon Richard | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | Welsh | 200997040001 | |||||
| GEBHARD, Colin Peter | Director | Titchfield House 69-85 Tabernacle Street EC2A 4RR London 2nd Floor United Kingdom | United Kingdom | British | 85945200002 | |||||
| MACNAUGHTON, Robert Magnus | Director | 69-85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom | United Kingdom | British | 197198810001 | |||||
| MASE, Diana Louise | Director | 68-85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom | United Kingdom | British | 19611420004 | |||||
| ROBINSON, Adrian Waine | Director | Slutchers Lane WA1 1QL Warrington 1030 Centre Park England | England | British | 226901160001 | |||||
| USHER, Kirsty Louise | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | Scotland | Scottish | 215697310001 |
Who are the persons with significant control of WESTNEWTON WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Dynamics Limited | Oct 04, 2017 | 9 Colmore Row B3 2BJ Birmingham 9th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Eolian One Limited | Dec 17, 2016 | 69/85 Tabernacle Street EC2A 4RR London Titchfield House England | Yes | ||||||||||
| |||||||||||||
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