MEAN MOOR WIND FARM LTD
Overview
| Company Name | MEAN MOOR WIND FARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09074289 |
| 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 MEAN MOOR WIND FARM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MEAN MOOR WIND FARM LTD located?
| Registered Office Address | Trinity Enterprise Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAN MOOR WIND FARM LTD?
| 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 MEAN MOOR WIND FARM LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for MEAN MOOR WIND FARM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Richard Duckworth on Oct 03, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||
Cessation of Mean Moor Wind Farm Holding Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Notification of High Winds Community Energy Society Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Matthew David Russell as a director on May 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mr Anthony Richard Duckworth as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Annette Heslop as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher George Sadler as a director on May 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Rodney Philip Blunden as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lee Adam Tooze as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Mr Christopher George Sadler as a director on May 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Rodney Philip Blunden as a director on May 31, 2020 | 2 pages | AP01 | ||
Who are the officers of MEAN MOOR WIND FARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESLOP, Annette | Secretary | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Cumbria England | 257464110001 | |||||||
| DUCKWORTH, Antony Richard | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Cumbria England | England | British | 224268050002 | |||||
| HESLOP, Annette | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Cumbria England | England | British | 79766970003 | |||||
| BLUNDEN, Rodney Philip | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Cumbria England | England | British | 89487900001 | |||||
| BLUNDEN, Rodney Philip | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Cumbria England | England | British | 89487900001 | |||||
| CANCIANI, Federico Carlo | Director | 13 Kensington Square W8 5HD London St James House England | United Kingdom | British | 172864030001 | |||||
| CANO, Alejandro | Director | 13 Kensington Square W8 5HD London St James House England | United Kingdom | Spanish | 207555720001 | |||||
| CLAYTON, Matthew Thomas | Director | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc England | England | British | 130638120002 | |||||
| CROSS, Katrina Lorraine | Director | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc England | Wales | British | 174760780001 | |||||
| HILL-NORTON, Peter Tom | Director | 13 Kensington Square W8 5HD London St James House England | United Kingdom | British | 167814860001 | |||||
| NEWBURY, John Paul | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Cumbria England | England | British | 257463740001 | |||||
| PAPLACZYK, Monika Lidia | Director | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc England | England | Polish | 200422330001 | |||||
| RUSSELL, Matthew David | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Cumbria England | England | British | 257463920001 | |||||
| SADLER, Christopher George | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Cumbria England | England | British | 239239340001 | |||||
| TOOZE, Lee Adam | Director | Unit 26 Trinity Enterprise Centre Ironworks Road LA14 2PN Barrow-In-Furness Trinity Enterprise Cumbria England | England | British | 257464080001 | |||||
| WILMAR, Esbjorn Roderick | Director | 13 Kensington Square W8 5HD London St James House England | United Kingdom | Dutch | 188321650001 |
Who are the persons with significant control of MEAN MOOR WIND FARM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| High Winds Community Energy Society Limited | Dec 31, 2024 | Ironworks Road LA14 2PN Barrow-In-Furness Unit 26 Trinity Enterprise Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Esbjorn Roderick Wilmar | Aug 30, 2016 | West Borough BH21 1NG Wimborne 16 Dorset | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mean Moor Wind Farm Holding Limited | Apr 06, 2016 | West Borough BH21 1NG Wimborne 16 Dorset 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