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KNOCKSHINNOCH WIND ENERGY 2022 LIMITED

KNOCKSHINNOCH WIND ENERGY 2022 LIMITED

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

    • Overview

    Company NameKNOCKSHINNOCH WIND ENERGY 2022 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14303865
    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 KNOCKSHINNOCH WIND ENERGY 2022 LIMITED?

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

    Where is KNOCKSHINNOCH WIND ENERGY 2022 LIMITED located?

    Registered Office Address
    Third Floor, 10 Lower Grosvenor Place
    SW1W 0EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOCKSHINNOCH WIND ENERGY 2022 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KNOCKSHINNOCH WIND ENERGY 2022 LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for KNOCKSHINNOCH WIND ENERGY 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Finley Sean Becks-Phelps as a director on Oct 29, 2025

    		2 pagesAP01

    Appointment of Ms Katherine Elizabeth Paterson as a director on Oct 29, 2025

    		2 pagesAP01

    Cessation of Reg Damery Developers Limited as a person with significant control on Oct 15, 2025

    		1 pagesPSC07

    Notification of Naturalis Energy Developments Limited as a person with significant control on Oct 15, 2025

    		2 pagesPSC02

    Registered office address changed from Unit 3B Damery Works Damery Lane Woodford Berkeley Gloucestershire GL13 9JR United Kingdom to Third Floor, 10 Lower Grosvenor Place London SW1W 0EN on Oct 21, 2025

    		1 pagesAD01

    Cessation of Reg Holdings Limited as a person with significant control on Oct 14, 2025

    		1 pagesPSC07

    Notification of Reg Damery Developers Limited as a person with significant control on Oct 14, 2025

    		2 pagesPSC02

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 18, 2022

    Statement of capital on Aug 18, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KNOCKSHINNOCH WIND ENERGY 2022 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKS-PHELPS, Finley Sean
    Lower Grosvenor Place
    SW1W 0EN London
    Third Floor, 10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    Third Floor, 10
    England
    		ScotlandBritish267668380002
    CROCKFORD, David Edward
    Lower Grosvenor Place
    SW1W 0EN London
    Third Floor, 10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    Third Floor, 10
    England
    		United KingdomBritish125163140002
    PATERSON, Katherine Elizabeth
    Lower Grosvenor Place
    SW1W 0EN London
    Third Floor, 10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    Third Floor, 10
    England
    		EnglandBritish247845160004
    WANNOP, Simon Thomas
    Lower Grosvenor Place
    SW1W 0EN London
    Third Floor, 10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    Third Floor, 10
    England
    		United KingdomBritish268434950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOCKSHINNOCH WIND ENERGY 2022 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Oct 15, 2025
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12222848
    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.
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    England
    		Oct 14, 2025
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12218596
    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.
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		Aug 18, 2022
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02766574
    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.
    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