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CLINKING CAULDRON WIND FARM LIMITED

CLINKING CAULDRON WIND FARM LIMITED

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

    • Overview

    Company NameCLINKING CAULDRON WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16135527
    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 CLINKING CAULDRON WIND FARM LIMITED?

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

    Where is CLINKING CAULDRON WIND FARM LIMITED located?

    Registered Office Address
    Stirling Square 5-7 Carlton Gardens
    St James's
    SW1Y 5AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLINKING CAULDRON WIND FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 13, 2026

    What is the status of the latest confirmation statement for CLINKING CAULDRON WIND FARM LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    OverdueNo

    What are the latest filings for CLINKING CAULDRON WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2024

    Statement of capital on Dec 13, 2024

    • Capital: GBP 1
    		SH01
    XDHVW5FL
    View All Filings

    Who are the officers of CLINKING CAULDRON WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCADAM, Paul Harper Wilson
    5-7 Carlton Gardens
    St James's
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		Director
    5-7 Carlton Gardens
    St James's
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		EnglandBritishManaging Director233826450001
    RUTGERS, Michael Grant
    5-7 Carlton Gardens
    St James's
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		Director
    5-7 Carlton Gardens
    St James's
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		EnglandNew ZealanderHead Of Development316078870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLINKING CAULDRON WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Low Carbon Uk Wind Limited
    5-7 Carlton Gardens
    St James's
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		Dec 13, 2024
    5-7 Carlton Gardens
    St James's
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14633722
    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