WIGHT FARM ENERGY LLP
Overview
| Company Name | WIGHT FARM ENERGY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC378227 |
| 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 |
Where is WIGHT FARM ENERGY LLP located?
| Registered Office Address | C/O Material Change Ltd The Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIGHT FARM ENERGY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WIGHT FARM ENERGY LLP?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for WIGHT FARM ENERGY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Wight Farm Energy 1 Limited on Oct 14, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Wight Farm Energy 2 Limited on Oct 14, 2024 | 1 pages | LLCH02 | ||
Registered office address changed from C/O Greencoat Capital Llp the Peak 5 Wilton Road London SW1V 1AN United Kingdom to C/O Material Change Ltd the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AX on Sep 03, 2024 | 1 pages | LLAD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | LLCS01 | ||
Change of details for Wight Farm Energy 2 Limited as a person with significant control on Feb 25, 2022 | 2 pages | LLPSC05 | ||
Member's details changed for Wight Farm Energy 2 Limited on Feb 25, 2022 | 1 pages | LLCH02 | ||
Member's details changed for Wight Farm Energy 1 Limited on Feb 25, 2022 | 1 pages | LLCH02 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG to C/O Greencoat Capital Llp the Peak 5 Wilton Road London SW1V 1AN on Mar 01, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | LLAA01 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | LLCS01 | ||
Notification of Wight Farm Energy 2 Limited as a person with significant control on Jul 19, 2018 | 4 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Sep 21, 2018 | 3 pages | LLPSC09 | ||
Termination of appointment of Andrew Edwin Hodgson as a member on Jul 19, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Thomas Smith as a member on Jul 19, 2018 | 1 pages | LLTM01 | ||
Who are the officers of WIGHT FARM ENERGY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGHT FARM ENERGY 1 LIMITED | LLP Designated Member | The Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd Northamptonshire United Kingdom |
| 249289820001 | ||||||||||
| WIGHT FARM ENERGY 2 LIMITED | LLP Designated Member | The Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd Northamptonshire United Kingdom |
| 249289580001 | ||||||||||
| ATTRILL, James Robert Woodward | LLP Designated Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | United Kingdom | 131634610002 | ||||||||||
| BROWN, David Michael Harvey | LLP Designated Member | Hale Common PO30 3AR Newport Hale Manor Isle Of Wight England | England | 17643470001 | ||||||||||
| CHAPMAN, Zoe Julia | LLP Designated Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | England | 78762300001 | ||||||||||
| HODGSON, Andrew Edwin | LLP Designated Member | 32 London Bridge Street SE1 9SG London C/O Foresight Group The Shard | England | 91250990003 | ||||||||||
| SMITH, Thomas | LLP Designated Member | 32 London Bridge Street SE1 9SG London C/O Foresight Group The Shard | England | 61686240002 | ||||||||||
| TURNEY, Andrew Philip | LLP Designated Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | United Kingdom | 21686800002 | ||||||||||
| A E BROWN (FARMS) LIMITED | LLP Designated Member | Hale Common Arreton PO30 3AR Newport Hale Farm Isle Of Wight Uk |
| 171888190001 | ||||||||||
| ISLE OF WIGHT GRAIN SERVICES LIMITED | LLP Designated Member | Arctic Road PO31 7PG Cowes Medina Wharf Isle Of Wight United Kingdom |
| 171888200001 | ||||||||||
| ATTRILL, John, Mr. | LLP Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | England | 21185550001 | ||||||||||
| ATTRILL, Susan, Mrs. | LLP Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | England | 191620240001 | ||||||||||
| BROWN, Benjamin Richard Harvey | LLP Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | United Kingdom | 105242520001 | ||||||||||
| HODGSON, Claudia Caroline, Mrs. | LLP Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | United Kingdom | 191620300001 | ||||||||||
| SMITH, Morag, Mrs. | LLP Member | 32 London Bridge Street SE1 9SG London C/O Foresight Group The Shard | United Kingdom | 61686390002 | ||||||||||
| TURNEY, Luke Thomas, Mr. | LLP Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | England | 191620290001 | ||||||||||
| TURNEY, Paul Robert, Mr. | LLP Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | England | 191620280001 | ||||||||||
| TURNEY, Thomas Andrew Christopher | LLP Member | 32 London Bridge Street SE1 9SG London C/O Foresight Group The Shard | England | 142932260001 | ||||||||||
| TURNEY, Wendy Margaret, Mrs. | LLP Member | Gore Basin Arreton Road PO30 3FD Newport The Office Isle On Wight | England | 191620310001 | ||||||||||
| HODGSON FARMS LIMITED | LLP Member | Cheverton Shute Shorwell PO30 3JE Newport Cheverton Farm Isle Of Wight England |
| 191620260001 |
Who are the persons with significant control of WIGHT FARM ENERGY LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wight Farm Energy 2 Limited | Jul 19, 2018 | 5 The Peak Wilton Road SW1V 1AN London Greencoat Capital United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WIGHT FARM ENERGY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Jul 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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