TWIN RIVERS WIND FARM LIMITED

TWIN RIVERS WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWIN RIVERS WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09053218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TWIN RIVERS WIND FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TWIN RIVERS WIND FARM LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for TWIN RIVERS WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Director's details changed for Mr. Kevin Ryan on Nov 19, 2024

    2 pagesCH01

    Termination of appointment of Rosheen Mcguckian as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Marie Anne Joyce as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Anthony Michael Doherty as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Marie Anne Joyce as a secretary on Aug 05, 2024

    1 pagesTM02

    Director's details changed for Mr. Kevin Ryan on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr. Adam Edward Rickard on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr. Stephen Campion on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr. Darren Charles Barclay on Aug 05, 2024

    2 pagesCH01

    Appointment of Mr. Adam Edward Rickard as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Mr. Darren Charles Barclay as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Mr. Kevin Ryan as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Mr. Stephen Campion as a director on Aug 05, 2024

    2 pagesAP01

    Change of details for Ntr Uk Holdco 1 Limited as a person with significant control on Sep 29, 2023

    2 pagesPSC05

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Termination of appointment of Ailbhe Elliott as a director on Dec 14, 2023

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Full accounts made up to Mar 31, 2021

    29 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Michael Doherty as a director on Jul 30, 2021

    2 pagesAP01

    Who are the officers of TWIN RIVERS WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Darren Charles
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    Director
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    United KingdomBritishCompany Director325891750001
    CAMPION, Stephen, Mr.
    Carmanhall Road
    Sandyford Business Park
    Dublin D18y2c9
    1st Floor, The Hive
    Ireland
    Director
    Carmanhall Road
    Sandyford Business Park
    Dublin D18y2c9
    1st Floor, The Hive
    Ireland
    IrelandIrishCompany Director325895130001
    RICKARD, Adam Edward, Mr.
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    Director
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    United KingdomBritishCompany Director201453870001
    RYAN, Kevin, Mr.
    Carmanhall Road
    Sandyford Business Park
    Dublin D18y2c9
    1st Floor, The Hive
    Ireland
    Director
    Carmanhall Road
    Sandyford Business Park
    Dublin D18y2c9
    1st Floor, The Hive
    Ireland
    IrelandIrishCompany Director325895470002
    DALTON, Claire Louise
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    192081400001
    HAGAN, Lawrence William
    M60 0AG Manchester
    1 Angel Square
    United Kingdom
    Secretary
    M60 0AG Manchester
    1 Angel Square
    United Kingdom
    187939220001
    JOYCE, Marie Anne
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    Secretary
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    220588700001
    DOHERTY, Anthony Michael
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    IrelandIrishCompany Director285939600001
    DRIVER, Ross William
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    United KingdomBritishDirector184810770001
    ELLIOTT, Ailbhe
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    IrelandIrishCompany Director285939250001
    ELLIS, Robert John
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishChartered Surveyor158825280001
    HOLDEN, Nigel Bryn
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    United Kingdom
    Director
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    United Kingdom
    United KingdomBritishHead Of Energy And Environment61499630002
    JOYCE, Marie Anne
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    IrelandIrishDirector220580290001
    MCGUCKIAN, Rosheen
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor,
    United Kingdom
    IrelandIrishDirector220589060001
    O'DONNELL, Manus James
    Elton Park
    Sandyford
    A96 DT88 Co Dublin
    8
    Ireland
    Director
    Elton Park
    Sandyford
    A96 DT88 Co Dublin
    8
    Ireland
    IrelandIrishDirector198203410002
    PRINGLE, David Anthony
    M60 0AG Manchester
    1 Angel Square
    United Kingdom
    Director
    M60 0AG Manchester
    1 Angel Square
    United Kingdom
    United KingdomBritishSurveyor113158700001
    STEVENS, Christopher Michael
    M60 0AG Manchester
    1 Angel Square
    United Kingdom
    Director
    M60 0AG Manchester
    1 Angel Square
    United Kingdom
    United KingdomBritishHead Of Finance156505810001
    WATSON, Sean
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    EnglandBritishChartered Accountant198114540001

    Who are the persons with significant control of TWIN RIVERS WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    Nov 04, 2020
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12488241
    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.
    Ntr Green Energy Holdings Limited
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    Aug 07, 2020
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi625241
    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.
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    Apr 06, 2016
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09531300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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