KIRK HILL WIND FARM LIMITED
Overview
| Company Name | KIRK HILL WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09172034 |
| 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 KIRK HILL WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KIRK HILL WIND FARM LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRK HILL WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KIRK HILL WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for KIRK HILL WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Kirk Hill Coop Limited as a person with significant control on Apr 27, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of William John Dodd as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin James Crotty as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 Phipp Street London EC2A 4PS England to Union Albert Square Manchester M2 6LW on Feb 27, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Rachel Hannah Brunt as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Kirk Hill Bruntwood Holdings Limited as a person with significant control on May 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of Kirk Hill Coop Limited as a person with significant control on May 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 20, 2024 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Bruntwood Kirk Hill Holdings Limited as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Registration of charge 091720340006, created on Aug 10, 2023 | 16 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Registration of charge 091720340004, created on Jun 12, 2023 | 14 pages | MR01 | ||||||||||||||
Registration of charge 091720340005, created on Jun 12, 2023 | 16 pages | MR01 | ||||||||||||||
Registration of charge 091720340001, created on Jun 02, 2023 | 22 pages | MR01 | ||||||||||||||
Registration of charge 091720340002, created on Jun 02, 2023 | 15 pages | MR01 | ||||||||||||||
Registration of charge 091720340003, created on Jun 02, 2023 | 37 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Who are the officers of KIRK HILL WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNT, Rachel Hannah | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | Cfo | 331058390001 | ||||
| WILCOCK, Declan | Director | Albert Square M2 6LW Manchester Union United Kingdom | England | British | Aerospace Engineer | 295601220001 | ||||
| CORCORAN, Brendan | Secretary | 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England | 265401320001 | |||||||
| MURRAY, David Charles | Secretary | King Street SL6 1EF Maidenhead 22-24 Berkshire United Kingdom | 190096960001 | |||||||
| CAPLIS, Jim | Director | 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England | Ireland | Irish | Accountant | 194958770001 | ||||
| CORCORAN, Brendan | Director | 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England | Ireland | Irish | Company Secretary | 230451650001 | ||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | Company Director | 117797270006 | ||||
| DODD, William John | Director | Albert Square M2 6LW Manchester Union United Kingdom | Scotland | British | Finance Director | 246145670001 | ||||
| IBBOTSON, Catherine Elizabeth | Director | King Street SL6 1EF Maidenhead 22-24 Berkshire United Kingdom | United Kingdom | British | Director | 142836660015 | ||||
| LENNON, Paul | Director | Tricor Suite, 4th Floor 50 Mark Lane EC3R 7QR London Esb Asset Development (Uk) Ltd United Kingdom | Ireland | Irish | Engineer | 196887010003 | ||||
| MALYON, Harold Edward | Director | King Street SL6 1EF Maidenhead 22-24 Berkshire United Kingdom | United Kingdom | British | Director | 124549650014 | ||||
| MCGREGOR, Iain | Director | Phipp Street EC2A 4PS London 1 England | England | British | Chartered Accountant | 257448780001 | ||||
| MURRAY, David Charles | Director | King Street SL6 1EF Maidenhead 22-24 Berkshire United Kingdom | United Kingdom | British | Director | 111849320001 | ||||
| SINNOTT, Marie | Director | 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England | Ireland | Irish | Director | 261338200001 | ||||
| STEPHENS, Arthur | Director | Phipp Street EC2A 4PS London 1 England | Ireland | Irish | Engineer | 258776100001 | ||||
| WALSHE, Stephen Patrick | Director | Phipp Street EC2A 4PS London 1 England | Ireland | Irish | Accountant | 279698470002 |
Who are the persons with significant control of KIRK HILL WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kirk Hill Coop Limited | May 20, 2024 | Albert Square M2 6LW Manchester Union England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kirk Hill Bruntwood Holdings Limited | May 20, 2024 | Albert Square M2 6LW Manchester Union England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bruntwood Kirk Hill Holdings Limited | May 06, 2022 | Albert Square M2 6LW Manchester Union England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esb Asset Development Uk Limited | Nov 05, 2019 | Mark Lane EC3R 7QR London Tricor Suite 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esb Asset Development Uk Ltd | Nov 05, 2019 | Mark Lane EC3R 7QR London Tricor Suite England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Murray | Apr 06, 2016 | King Street SL6 1EF Maidenhead 22-24 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harold Edward Malyon | Apr 06, 2016 | King Street SL6 1EF Maidenhead 22-24 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Elizabeth Ibbotson | Apr 06, 2016 | King Street SL6 1EF Maidenhead 22-24 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KIRK HILL WIND FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2023 | May 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 04, 2022 | May 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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