AN SUIDHE WIND FARM LIMITED

Key Data

Status

Active

Company No.

05469552

Incorporation date

02/06/2005

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2005)

24/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

06/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

24/04/2025

Director's details changed for Mr Alex Ian Murkin on 2025-03-03

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

09/07/2024

Appointment of Katja Loncaric as a secretary on 2024-05-01

View PDF (2 pages)

28/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

20/05/2024

Termination of appointment of Penelope Anne Sainsbury as a secretary on 2024-05-01

View PDF (1 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

13/02/2023

Resolutions

View PDF (1 pages)

13/02/2023

Statement by Directors

View PDF (2 pages)

13/02/2023

Solvency Statement dated 07/02/23

View PDF (2 pages)

13/02/2023

Statement of capital on 2023-02-13

View PDF (5 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

10/05/2022

Appointment of Mr Alex Ian Murkin as a director on 2022-05-01

View PDF (2 pages)

10/05/2022

Termination of appointment of Benjamin James Freeman as a director on 2022-04-30

View PDF (1 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

25/01/2021

Notification of Rwe Ag as a person with significant control on 2020-07-01

View PDF (2 pages)

25/01/2021

Cessation of Innogy Se as a person with significant control on 2020-07-01

View PDF (1 pages)

11/01/2021

Appointment of Mr Dean Burgess as a director on 2021-01-01

View PDF (2 pages)

11/01/2021

Termination of appointment of Neil David Nairn Graham as a director on 2020-12-31

View PDF (1 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

03/07/2020

Change of details for Innogy Se as a person with significant control on 2020-06-02

View PDF (2 pages)

30/06/2020

Termination of appointment of Christopher David Barras as a secretary on 2020-06-30

View PDF (1 pages)

11/11/2019

Appointment of Mr Neil David Nairn Graham as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Termination of appointment of Jessica Woodhall as a director on 2019-11-01

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

24/05/2019

Appointment of Ms Jessica Woodhall as a director on 2019-05-23

View PDF (2 pages)

23/05/2019

Termination of appointment of Kevin Dodd as a director on 2019-05-23

View PDF (1 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/08/2018

Director's details changed for Mr Benjamin James Freeman on 2018-07-24

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

07/08/2017

Appointment of Mr Kevin Dodd as a director on 2017-08-07

View PDF (2 pages)

07/08/2017

Termination of appointment of Michael Parker as a director on 2017-08-07

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

20/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

23/06/2015

Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

View PDF (1 pages)

22/05/2015

Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2015-05-22

View PDF (1 pages)

10/03/2015

Director's details changed for Mr Benjamin James Freeman on 2015-03-01

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Michael Parker on 2015-03-01

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/04/2014

Appointment of Mr Michael Parker as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Julia Lynch-Williams as a director

View PDF (1 pages)

04/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-02

View PDF (17 pages)

26/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (8 pages)

23/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/10/2012

Appointment of Mr Benjamin James Freeman as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Peter Sharman as a director

View PDF (1 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (7 pages)

20/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2011

Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT England on 2011-11-09

View PDF (1 pages)

18/10/2011

Register inspection address has been changed

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

30/12/2010

Appointment of Mr Peter Russell Sharman as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Keith Moseley as a director

View PDF (1 pages)

29/12/2010

Termination of appointment of Wayne Cranstone as a director

View PDF (1 pages)

23/12/2010

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

16/06/2010

Appointment of Mrs Julia Lynch-Williams as a director

View PDF (2 pages)

04/05/2010

Termination of appointment of Paul Cowling as a director

View PDF (1 pages)

15/02/2010

Appointment of Mr Christopher David Barras as a secretary

View PDF (1 pages)

13/01/2010

Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 2010-01-13

View PDF (1 pages)

09/01/2010

Resolutions

View PDF (17 pages)

09/01/2010

Statement of company's objects

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/10/2009

Appointment terminated director kevin mccullough

View PDF (1 pages)

15/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

09/06/2009

Director's change of particulars / kevin mccullough / 07/05/2009

View PDF (1 pages)

09/06/2009

Director's change of particulars / wayne cranstone / 07/05/2009

View PDF (1 pages)

09/06/2009

Director's change of particulars / keith moseley / 07/05/2009

View PDF (1 pages)

09/06/2009

Director's change of particulars / paul cowling / 07/05/2009

View PDF (1 pages)

03/06/2009

Secretary's change of particulars / penelope sainsbury / 20/04/2009

View PDF (1 pages)

06/01/2009

Director appointed mr wayne robert ian cranstone

View PDF (1 pages)

08/12/2008

Resolutions

View PDF (18 pages)

26/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

07/07/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

07/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

19/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

07/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

24/11/2006

Registered office changed on 24/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS

View PDF (1 pages)

17/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

09/08/2006

Director resigned

View PDF (1 pages)

30/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Resolutions

View PDF (2 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About AN SUIDHE WIND FARM LIMITED

AN SUIDHE WIND FARM LIMITED is an(a) Active company incorporated on 02/06/2005 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AN SUIDHE WIND FARM LIMITED?

AN SUIDHE WIND FARM LIMITED is currently Active. It was registered on 02/06/2005 .

Where is AN SUIDHE WIND FARM LIMITED located?

AN SUIDHE WIND FARM LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does AN SUIDHE WIND FARM LIMITED do?

AN SUIDHE WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AN SUIDHE WIND FARM LIMITED?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-13 with no updates.