TWIN RIVERS WIND FARM LIMITED
Overview
| Company Name | TWIN RIVERS WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09053218 |
| 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 TWIN RIVERS WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TWIN RIVERS WIND FARM LIMITED located?
| Registered Office Address | Suite 5, 7th Floor, 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWIN RIVERS WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TWIN RIVERS WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for TWIN RIVERS WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Director's details changed for Mr. Kevin Ryan on Nov 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rosheen Mcguckian as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marie Anne Joyce as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Michael Doherty as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marie Anne Joyce as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr. Kevin Ryan on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Adam Edward Rickard on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Stephen Campion on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Darren Charles Barclay on Aug 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Adam Edward Rickard as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Darren Charles Barclay as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Kevin Ryan as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Stephen Campion as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Change of details for Ntr Uk Holdco 1 Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Termination of appointment of Ailbhe Elliott as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on Oct 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Michael Doherty as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Who are the officers of TWIN RIVERS WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Darren Charles | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | Company Director | 325891750001 | ||||
| CAMPION, Stephen, Mr. | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | Company Director | 325895130001 | ||||
| RICKARD, Adam Edward, Mr. | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | Company Director | 201453870001 | ||||
| RYAN, Kevin, Mr. | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | Company Director | 325895470002 | ||||
| DALTON, Claire Louise | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 192081400001 | |||||||
| HAGAN, Lawrence William | Secretary | M60 0AG Manchester 1 Angel Square United Kingdom | 187939220001 | |||||||
| JOYCE, Marie Anne | Secretary | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | 220588700001 | |||||||
| DOHERTY, Anthony Michael | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | Company Director | 285939600001 | ||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | Director | 184810770001 | ||||
| ELLIOTT, Ailbhe | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | Company Director | 285939250001 | ||||
| ELLIS, Robert John | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Chartered Surveyor | 158825280001 | ||||
| HOLDEN, Nigel Bryn | Director | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor United Kingdom | United Kingdom | British | Head Of Energy And Environment | 61499630002 | ||||
| JOYCE, Marie Anne | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | Director | 220580290001 | ||||
| MCGUCKIAN, Rosheen | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | Director | 220589060001 | ||||
| O'DONNELL, Manus James | Director | Elton Park Sandyford A96 DT88 Co Dublin 8 Ireland | Ireland | Irish | Director | 198203410002 | ||||
| PRINGLE, David Anthony | Director | M60 0AG Manchester 1 Angel Square United Kingdom | United Kingdom | British | Surveyor | 113158700001 | ||||
| STEVENS, Christopher Michael | Director | M60 0AG Manchester 1 Angel Square United Kingdom | United Kingdom | British | Head Of Finance | 156505810001 | ||||
| WATSON, Sean | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | Chartered Accountant | 198114540001 |
Who are the persons with significant control of TWIN RIVERS WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntr Uk Holdco 1 Limited | Nov 04, 2020 | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Ntr Green Energy Holdings Limited | Aug 07, 2020 | Murray Street BT1 6DN Belfast Murray House Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Twin Rivers Holdco Limited | Apr 06, 2016 | 50 Mark Lane EC3R 7QR London Tricor Suite England | Yes | ||||||||||
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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