CARNEDD WEN WIND FARM LIMITED

Key Data

Status

Active

Company No.

05712858

Incorporation date

16/02/2006

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2006)

09/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

15/10/2025

Termination of appointment of Cathal Oliver Hennessy as a director on 2025-10-05

View PDF (1 pages)

09/09/2025

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

View PDF (22 pages)

24/04/2025

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

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

21/07/2024

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

View PDF (23 pages)

09/07/2024

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

View PDF (1 pages)

09/07/2024

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

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (22 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)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/05/2021

Appointment of Mr Cathal Oliver Hennessy as a director on 2021-05-12

View PDF (2 pages)

12/05/2021

Termination of appointment of Tanya Elen Davies as a director on 2021-05-12

View PDF (1 pages)

30/04/2021

Appointment of Mr Benjamin James Freeman as a director on 2021-04-26

View PDF (2 pages)

27/04/2021

Termination of appointment of Alexander David Meredith as a director on 2021-04-23

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

10/09/2020

Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

08/07/2020

Appointment of Ms Tanya Elen Davies as a director on 2020-07-01

View PDF (2 pages)

08/07/2020

Termination of appointment of Cathal Oliver Hennessy as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

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

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

06/12/2019

Termination of appointment of Keith Moseley as a director on 2019-11-30

View PDF (1 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/04/2019

Appointment of Mr Alexander David Meredith as a director on 2019-03-15

View PDF (2 pages)

01/04/2019

Director's details changed for Mr Cathal Hennessy on 2018-11-04

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

19/11/2018

Appointment of Mr Cathal Hennessy as a director on 2018-11-04

View PDF (2 pages)

06/11/2018

Termination of appointment of Tanya Elen Davies as a director on 2018-11-04

View PDF (1 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

06/09/2017

Appointment of Ms Tanya Elen Davies as a director on 2017-08-31

View PDF (2 pages)

01/09/2017

Termination of appointment of Michael Parker as a director on 2017-08-31

View PDF (1 pages)

18/08/2017

Change of details for a person with significant control

View PDF (2 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/09/2016

Director's details changed for Mr Michael Parker on 2014-12-31

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

04/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/08/2015

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 Field 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 Michael Parker on 2015-03-01

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 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)

04/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

28/10/2013

Termination of appointment of Wayne Cranstone as a director

View PDF (1 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

05/03/2013

Annual return made up to 2013-02-16

View PDF (7 pages)

04/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-16

View PDF (7 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)

19/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-02-16 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)

23/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

13/01/2010

Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Wayw, 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)

30/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

09/06/2009

Secretary's change of particulars / christopher barras / 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)

12/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

06/01/2009

Director appointed dr wayne robert ian cranstone

View PDF (1 pages)

08/12/2008

Resolutions

View PDF (16 pages)

14/08/2008

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

View PDF (5 pages)

10/07/2008

Resolutions

View PDF (1 pages)

03/04/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

02/04/2008

Director appointed paul leslie cowling

View PDF (2 pages)

18/03/2008

Appointment terminated director jason keene

View PDF (1 pages)

18/03/2008

Appointment terminated director penelope sainsbury

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (2 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

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

View PDF (5 pages)

20/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

21/11/2006

Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS

View PDF (1 pages)

13/10/2006

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2006

Certificate of change of name

View PDF (3 pages)

23/08/2006

New director appointed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

28/04/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (2 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (1 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

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

14/03/2026

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

Person	Title	Period	Connections
Cowling, Paul Leslie	Director	01/02/2008 - 30/04/2010	85
Sainsbury, Penelope Anne	Secretary	16/02/2006 - 01/05/2024	20
Freeman, Benjamin James	Director	26/04/2021 - 30/04/2022	54
Moseley, Keith	Director	01/02/2008 - 30/11/2019	53
Meredith, Alexander David	Director	15/03/2019 - 23/04/2021	10

Persons with Significant Control

This information is available in our reports and to subscription 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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12543378

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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

Reg. date:

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

Reg. date:

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

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02153348

Reg. date:

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No. of employees:

Description

About CARNEDD WEN WIND FARM LIMITED

CARNEDD WEN WIND FARM LIMITED is an(a) Active company incorporated on 16/02/2006 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. 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 CARNEDD WEN WIND FARM LIMITED?

CARNEDD WEN WIND FARM LIMITED is currently Active. It was registered on 16/02/2006 .

Where is CARNEDD WEN WIND FARM LIMITED located?

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

What does CARNEDD WEN WIND FARM LIMITED do?

CARNEDD WEN WIND FARM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARNEDD WEN WIND FARM LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-14 with no updates.