CAMILTY WINDFARM LIMITED

Key Data

Status

Active

Company No.

07507105

Incorporation date

27/01/2011

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2011)

05/12/2025

Director's details changed for Mr Fadzlan Rosli on 2025-12-04

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15/09/2025

Appointment of Mr Fadzlan Rosli as a director on 2025-09-12

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15/09/2025

Termination of appointment of Vian Robert Davys as a director on 2025-09-12

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15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

12/09/2025

Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

30/07/2024

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

View PDF (14 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

11/03/2024

Cessation of Edf Er Development Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

11/03/2024

Notification of Vantage Re Ltd. as a person with significant control on 2024-01-31

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02/02/2024

Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2024-02-02

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02/02/2024

Appointment of Mr Vian Robert Davys as a director on 2024-01-31

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02/02/2024

Appointment of Ms Charmaine Nga Mun Chin as a director on 2024-01-31

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02/02/2024

Termination of appointment of Matthieu Thomas Hue as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Termination of appointment of Hassaan Majid as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Termination of appointment of Melanie Shanker as a secretary on 2024-01-31

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

26/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

30/05/2022

Appointment of Mr Matthieu Thomas Hue as a director on 2022-05-16

View PDF (2 pages)

27/05/2022

Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 2022-05-16

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

05/01/2022

Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22

View PDF (1 pages)

05/01/2022

Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22

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19/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

14/05/2021

Appointment of Ms Melanie Shanker as a secretary on 2021-05-06

View PDF (2 pages)

14/05/2021

Termination of appointment of Susan Elizabeth Lind as a secretary on 2021-05-06

View PDF (1 pages)

14/01/2021

Change of details for Edf Er Development Limited as a person with significant control on 2017-11-25

View PDF (2 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

23/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

18/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

28/02/2018

Termination of appointment of Geraldine Marie Roseline Anceau as a director on 2018-02-01

View PDF (1 pages)

28/02/2018

Termination of appointment of Owen John Henry Forster as a director on 2018-02-01

View PDF (1 pages)

28/02/2018

Appointment of Mr Hassaan Majid as a director on 2018-02-01

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 pages)

05/01/2018

Resolutions

View PDF (24 pages)

25/11/2017

Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 2017-11-25

View PDF (1 pages)

22/11/2017

Certificate of change of name

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21/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

09/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

21/09/2017

Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 2017-09-07

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28/07/2017

Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 2017-07-11

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27/07/2017

Appointment of Susan Elizabeth Lind as a secretary on 2017-07-11

View PDF (2 pages)

27/07/2017

Termination of appointment of Simon Owen Vince as a director on 2017-07-11

View PDF (1 pages)

27/07/2017

Appointment of Geraldine Marie Roseline Anceau as a director on 2017-07-11

View PDF (2 pages)

27/07/2017

Appointment of Mr Owen John Henry Forster as a director on 2017-07-11

View PDF (2 pages)

27/07/2017

Appointment of Mr Matthieu Thomas Hue as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on 2017-07-20

View PDF (1 pages)

10/07/2017

Notification of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 2017-07-04

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10/07/2017

Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on 2017-07-04

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

15/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

13/04/2016

Termination of appointment of Andrew Kenneth Macdonald as a director on 2016-04-11

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08/02/2016

Appointment of Mr Simon Owen Vince as a director on 2016-01-29

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05/02/2016

Termination of appointment of Stephen David Ainger as a director on 2016-01-29

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05/02/2016

Termination of appointment of Stephen David Ainger as a director on 2016-01-29

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05/02/2016

Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 2016-02-05

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05/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

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16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

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06/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

24/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

01/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

13/08/2012

Accounts for a dormant company made up to 2012-03-31

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27/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

05/04/2011

Termination of appointment of Michael Beck as a secretary

View PDF (1 pages)

27/01/2011

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

27/01/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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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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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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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Mixed farming

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02153348

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Description

About CAMILTY WINDFARM LIMITED

CAMILTY WINDFARM LIMITED is an(a) Active company incorporated on 27/01/2011 with the registered office located at 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There are currently 2 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 CAMILTY WINDFARM LIMITED?

CAMILTY WINDFARM LIMITED is currently Active. It was registered on 27/01/2011 .

Where is CAMILTY WINDFARM LIMITED located?

CAMILTY WINDFARM LIMITED is registered at 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does CAMILTY WINDFARM LIMITED do?

CAMILTY WINDFARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CAMILTY WINDFARM LIMITED?

The latest filing was on 05/12/2025: Director's details changed for Mr Fadzlan Rosli on 2025-12-04.