AFTON WIND FARM (HOLDINGS) LIMITED
Overview
| Company Name | AFTON WIND FARM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10356374 |
| 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 AFTON WIND FARM (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AFTON WIND FARM (HOLDINGS) LIMITED located?
| Registered Office Address | 60 Milton Gate Chiswell Street EC1Y 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFTON WIND FARM (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFTON WIND FARM (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for AFTON WIND FARM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Anthony Finnon as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Anthony Finnon on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr David Anthony Finnon as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 103563740003 | 5 pages | MR05 | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Red Rock Power Limited as a person with significant control on Jul 19, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Owain Davies as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Paul Alexander Goddard as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Jan 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Paul Alexander Goddard as a secretary on Nov 07, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Samuel Bruce as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachel Elizabeth Williamson as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mrs Ina Denise Grimson as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Guy Madgwick as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rachel Elizabeth Williamson as a secretary on Oct 25, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Dow Mcmurray as a secretary on Oct 25, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Shi Weifei as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AFTON WIND FARM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Owain | Secretary | Milton Gate Chiswell Street EC1Y 4AG London 60 | 324969970001 | |||||||
| GRIMSON, Ina Denise | Director | Milton Gate Chiswell Street EC1Y 4AG London 60 | United Kingdom | British | 277837190001 | |||||
| WEIFEI, Shi | Director | Milton Gate Chiswell Street EC1Y 4AG London 60 | United Kingdom | Chinese | 286306710001 | |||||
| GODDARD, James Paul Alexander | Secretary | Milton Gate Chiswell Street EC1Y 4AG London 60 | 315681310001 | |||||||
| MCMURRAY, Robert Dow | Secretary | Princes Street EH2 2BY Edinburgh 40 Lothian | 251801860001 | |||||||
| MENDES, Emily | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | 241981420001 | |||||||
| WILLIAMSON, Rachel Elizabeth | Secretary | Milton Gate Chiswell Street EC1Y 4AG London 60 | 301506230001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BRUCE, David Samuel | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 Scotland | Scotland | British | 287866990001 | |||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 184810770001 | |||||
| DU, Ligang | Director | Milton Gate Chiswell Street EC1Y 4AG London 60 | China | Chinese | 258571070001 | |||||
| FINNON, David Anthony | Director | Milton Gate Chiswell Street EC1Y 4AG London 60 | United Kingdom | British | 239834210002 | |||||
| GRIMSON, Ina Denise | Director | Milton Gate Chiswell Street EC1Y 4AG London 60 | United Kingdom | British | 277837190001 | |||||
| MADGWICK, Jonathan Guy | Director | Milton Gate Chiswell Street EC1Y 4AG London 60 | England | British | 106068620001 | |||||
| PAN, Liqing | Director | Princes Street EH2 2BY Edinburgh 40 Lothian United Kingdom | China | Chinese | 229251710001 | |||||
| WATSON, Sean | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 213111070001 | |||||
| XINIU, Li | Director | Princes Street EH2 2BY Edinburgh 40 Lothian United Kingdom | Scotland | Chinese | 251803350001 |
Who are the persons with significant control of AFTON WIND FARM (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Rock Renewables Limited | Oct 10, 2018 | Princes Street Lothian EH2 2BY Edinburgh 40 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infrared Infrastructure Iii General Partner Limited | Sep 02, 2016 | Charles Ii Street SW1Y 4QU London 12 United Kingdom | 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