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OLIVER FOREST WIND FARM LIMITED

OLIVER FOREST WIND FARM LIMITED

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

    • Overview

    Company NameOLIVER FOREST WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14293534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OLIVER FOREST WIND FARM LIMITED?

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

    Where is OLIVER FOREST WIND FARM LIMITED located?

    Registered Office Address
    19th Floor 22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER FOREST WIND FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OLIVER FOREST WIND FARM LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for OLIVER FOREST WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 2,000,001
    		3 pagesSH01

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Eivind Jacob Torblaa as a director on Mar 13, 2023

    		1 pagesTM01

    Appointment of Mr. Kevin O'donovan as a director on Mar 13, 2023

    		2 pagesAP01

    Appointment of Mr. Iain Robertson as a director on Mar 13, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 18, 2023

    • Capital: GBP 1,000,001
    		3 pagesSH01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLIVER FOREST WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAFIDIYA-OKE, Folasade, Mrs.
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		Secretary
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		299030930001
    MARDON, Richard, Mr.
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		Director
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		United KingdomBritishDirector52726200033
    O'DONOVAN, Kevin, Mr.
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		Director
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		IrelandIrishEngineer304582780001
    ROBERTSON, Iain, Mr.
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		Director
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		ScotlandBritishCompany Director304582790001
    TORBLAA, Eivind Jacob, Mr.
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		Director
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		NorwayNorwegianCivil Engineer279056060021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVER FOREST WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    United Kingdom
    		Aug 12, 2022
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05742795
    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.
    View Detailed Information on Persons with Significant Control

    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