CLOCAENOG WIND FARM LIMITED
Overview
| Company Name | CLOCAENOG WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09280001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOCAENOG WIND FARM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLOCAENOG WIND FARM LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOCAENOG WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOCEANOG WIND FARM LIMITED | Oct 24, 2014 | Oct 24, 2014 |
What are the latest accounts for CLOCAENOG WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CLOCAENOG WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Tanya Elen Davies as a director on May 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alexander David Meredith as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Cessation of Innogy Renewables Uk Limited as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 19, 2020 with updates | 4 pages | CS01 | ||
Change of details for Innogy Renewables Uk Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Appointment of Ms Tanya Elen Davies as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Cathal Oliver Hennessy as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr Cathal Hennessy on Nov 04, 2018 | 2 pages | CH01 | ||
Appointment of Mr Alexander David Meredith as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Cathal Hennessy as a director on Nov 04, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tanya Elen Davies as a director on Nov 04, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Benjamin James Freeman on Jul 24, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2017 with updates | 5 pages | CS01 | ||
Appointment of Ms Tanya Elen Davies as a director on Aug 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michael Parker as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Who are the officers of CLOCAENOG WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 192079540001 | |||||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 172561030002 | ||||
| DAVIES, Tanya Elen | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | Chartered Town Planner | 237556740001 | ||||
| DAVIES, Tanya Elen | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | Chartered Town Planner | 237556740001 | ||||
| HENNESSY, Cathal Oliver | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Ireland | Irish | Director | 256947970001 | ||||
| MEREDITH, Alexander David | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | Solicitor | 148178770002 | ||||
| PARKER, Michael | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Head Of Onshore Uk | 186914750002 |
Who are the persons with significant control of CLOCAENOG WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innogy Renewables Uk Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rwe Renewables Uk Swindon Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
| |||||||||||||
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