SHELLOCH WINDFARM LIMITED
Overview
| Company Name | SHELLOCH WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15053734 |
| 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 SHELLOCH WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SHELLOCH WINDFARM LIMITED located?
| Registered Office Address | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELLOCH WINDFARM 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 SHELLOCH WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SHELLOCH WINDFARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Vian Robert Davys as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fadzlan Rosli as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Charmaine Nga Mun Chin on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Vantage Re Ltd. as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Edf Energy Renewables Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan David Chin O'sullivan as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hassaan Majid as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Charmaine Nga Mun Chin as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vian Robert Davys as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on Feb 02, 2024 | 1 pages | AD01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SHELLOCH WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Charmaine Nga Mun | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | Malaysian | 253538210002 | |||||
| ROSLI, Fadzlan | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | Malaysian | 288152200003 | |||||
| DAVYS, Vian Robert | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | British | 200600930001 | |||||
| MAJID, Hassaan | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | British | 227170770002 | |||||
| O'SULLIVAN, Jonathan David Chin | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | British | 225352980001 |
Who are the persons with significant control of SHELLOCH WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vantage Re Ltd. | Jan 31, 2024 | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | No | ||||||||||
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Natures of Control
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| Edf Energy Renewables Limited | Aug 07, 2023 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House United Kingdom | Yes | ||||||||||
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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