MYNYDD BROMBIL WIND FARM C.I.C.

MYNYDD BROMBIL WIND FARM C.I.C.

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

    Company NameMYNYDD BROMBIL WIND FARM C.I.C.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09698183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MYNYDD BROMBIL WIND FARM C.I.C.?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MYNYDD BROMBIL WIND FARM C.I.C. located?

    Registered Office Address
    2nd Floor Edgeborough House
    GU1 2BJ Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYNYDD BROMBIL WIND FARM C.I.C.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MYNYDD BROMBIL WIND FARM C.I.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Dec 31, 2015 to Dec 31, 2016

    1 pagesAA01

    Previous accounting period shortened from Jul 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Termination of appointment of David Crockford as a secretary on Dec 21, 2015

    1 pagesTM02

    Termination of appointment of Matthew Richard Partridge as a director on Dec 21, 2015

    1 pagesTM01

    Termination of appointment of Simon Thomas Wannop as a director on Dec 21, 2015

    1 pagesTM01

    Termination of appointment of Stephen Booth as a director on Dec 21, 2015

    1 pagesTM01

    Termination of appointment of David Edward Crockford as a director on Dec 21, 2015

    1 pagesTM01

    Termination of appointment of Andrew Nicholas Whalley as a director on Dec 21, 2015

    1 pagesTM01

    Appointment of Mr Peter George Raftery as a director on Dec 21, 2015

    2 pagesAP01

    Appointment of Mr Charles Desmond Kyrle Reid as a director on Dec 21, 2015

    2 pagesAP01

    Appointment of Mr Stephen Booth as a director on Aug 18, 2015

    2 pagesAP01

    Appointment of Mr Matthew Richard Partridge as a director on Aug 18, 2015

    2 pagesAP01

    Appointment of Mr Andrew Nicholas Whalley as a director on Aug 18, 2015

    2 pagesAP01

    Incorporation of a Community Interest Company

    49 pagesCICINC

    Who are the officers of MYNYDD BROMBIL WIND FARM C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFTERY, Peter George, Mr.
    Edgeborough House
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    United Kingdom
    Director
    Edgeborough House
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    United Kingdom
    United KingdomBritish138985530001
    REID, Charles Desmond Kyle
    Edgeborough House
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    United Kingdom
    Director
    Edgeborough House
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    United Kingdom
    United KingdomBritish188996050001
    CROCKFORD, David
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    Secretary
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    199575930001
    BOOTH, Stephen
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    England
    Director
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    England
    United KingdomBritish184176760002
    CROCKFORD, David Edward
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    Director
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    United KingdomBritish125163140001
    PARTRIDGE, Matthew Richard
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    England
    Director
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    England
    United KingdomBritish123666400001
    WANNOP, Simon Thomas
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    Director
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    Unitied KingdomBritish182521950001
    WHALLEY, Andrew Nicholas
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    England
    Director
    Edgeborough House
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    England
    United KingdomBritish43664020007

    Who are the persons with significant control of MYNYDD BROMBIL WIND FARM C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mynydd Brombil Limited
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    Surrey
    England
    Apr 06, 2016
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number08183150
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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