CARRAIG GHEAL WIND FARM LIMITED

Key Data

Status

Active

Company No.

07704925

Incorporation date

14/07/2011

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2011)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

11/08/2025

Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 2025-08-11

View PDF (1 pages)

11/08/2025

Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

11/08/2025

Director's details changed for Ms Alena Antonava on 2025-08-04

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

24/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

23/12/2022

Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

12/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of Stuart Blackett as a director on 2022-02-10

View PDF (1 pages)

22/02/2022

Termination of appointment of Lisa Melanie Sunner as a director on 2022-02-10

View PDF (1 pages)

10/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

27/08/2021

Satisfaction of charge 077049250003 in full

View PDF (1 pages)

27/08/2021

Satisfaction of charge 077049250004 in full

View PDF (1 pages)

18/08/2021

Director's details changed for Mr Lewis Wallace Vanstone on 2021-08-16

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

26/05/2021

Appointment of Ms Alena Antonava as a director on 2021-05-13

View PDF (2 pages)

24/05/2021

Director's details changed for Mr Robert John Forrest on 2020-03-14

View PDF (2 pages)

29/03/2021

Appointment of Mr Simon James Bryars as a director on 2020-09-02

View PDF (2 pages)

29/01/2021

Registered office address changed from 7th Floor Exchange House, 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on 2021-01-29

View PDF (1 pages)

19/01/2021

Statement of capital on 2021-01-19

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

23/12/2020

Statement by Directors

View PDF (2 pages)

23/12/2020

Solvency Statement dated 16/12/20

View PDF (3 pages)

23/12/2020

Resolutions

View PDF (3 pages)

21/12/2020

Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

17/10/2020

Change of share class name or designation

View PDF (2 pages)

07/10/2020

Second filing of Confirmation Statement dated 2020-07-14

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (5 pages)

23/06/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

15/04/2020

Resolutions

View PDF (38 pages)

10/03/2020

Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

09/03/2020

Appointment of Mr Ted Andrew Antony Jennings as a director on 2020-03-04

View PDF (2 pages)

09/03/2020

Appointment of Ms Lisa Melanie Sunner as a director on 2020-03-04

View PDF (2 pages)

09/03/2020

Appointment of Mr Stuart Blackett as a director on 2020-03-04

View PDF (2 pages)

09/03/2020

Appointment of Mr Lewis Wallace Vanstone as a director on 2020-03-04

View PDF (2 pages)

09/03/2020

Termination of appointment of John Andrew Morgan as a director on 2020-03-04

View PDF (1 pages)

09/03/2020

Registered office address changed from C/O External Services Limited, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 7th Floor Exchange House, 12 Exchange Square London EC2A 2NY on 2020-03-09

View PDF (1 pages)

09/03/2020

Cessation of Pacific Shelf 1678 Limited as a person with significant control on 2020-03-04

View PDF (1 pages)

09/03/2020

Notification of Railpen Direct Holdco Ii Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

23/01/2020

Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN England to C/O External Services Limited, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2020-01-23

View PDF (1 pages)

12/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

07/11/2019

Resolutions

View PDF (36 pages)

29/10/2019

Change of details for Pacific Shelf 1678 Limited as a person with significant control on 2019-10-25

View PDF (2 pages)

29/10/2019

Cessation of Ampere Uk Wind on-Shore S.L. as a person with significant control on 2019-10-25

View PDF (1 pages)

29/10/2019

Termination of appointment of Angela Louise Roshier as a director on 2019-10-25

View PDF (1 pages)

29/10/2019

Termination of appointment of Adam George Waddington as a director on 2019-10-25

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

31/01/2019

Director's details changed for Mr Adam George Waddington on 2018-06-27

View PDF (2 pages)

17/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

22/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

21/09/2017

Registration of charge 077049250003, created on 2017-09-14

View PDF (25 pages)

21/09/2017

Registration of charge 077049250004, created on 2017-09-14

View PDF (26 pages)

18/09/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

18/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

17/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

13/02/2017

Appointment of External Officer Limited as a secretary on 2017-01-31

View PDF (2 pages)

13/02/2017

Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 2017-02-13

View PDF (1 pages)

13/02/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-01-31

View PDF (1 pages)

30/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

21/10/2016

Director's details changed for Mrs Angela Louise Roshier on 2016-10-03

View PDF (2 pages)

20/10/2016

Appointment of Mr Adam George Waddington as a director on 2016-08-08

View PDF (2 pages)

20/10/2016

Termination of appointment of Moira Turnbull-Fox as a director on 2016-08-08

View PDF (1 pages)

24/08/2016

14/07/16 Statement of Capital gbp 6357666

View PDF (6 pages)

03/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

04/08/2015

Director's details changed for Mrs Moira Turnbull-Fox on 2015-08-04

View PDF (2 pages)

04/08/2015

Director's details changed for Mrs Angela Louise Roshier on 2015-08-04

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (7 pages)

24/12/2014

Full accounts made up to 2014-03-31

View PDF (5 pages)

15/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

03/01/2014

Termination of appointment of Anne Van Der Werf as a director

View PDF (1 pages)

03/01/2014

Appointment of Ms Angela Louise Roshier as a director

View PDF (2 pages)

03/01/2014

Appointment of Ms Moira Turnbull-Fox as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of John Bromley as a director

View PDF (1 pages)

25/10/2013

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

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (8 pages)

23/07/2013

Director's details changed for Anne Meike Van Der Werf on 2013-07-13

View PDF (2 pages)

03/04/2013

Termination of appointment of Joris Jan Van Der Geest as a director

View PDF (1 pages)

02/04/2013

Appointment of Anne Meike Van Der Werf as a director

View PDF (2 pages)

26/10/2012

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

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (8 pages)

27/09/2012

Director's details changed for John Andrew Morgan on 2012-03-04

View PDF (2 pages)

26/09/2012

Director's details changed for Mr John Alexander Bromley on 2012-03-04

View PDF (2 pages)

25/09/2012

Director's details changed for Robert John Forrest on 2012-07-13

View PDF (2 pages)

25/09/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

09/03/2012

Current accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (3 pages)

30/01/2012

Registered office address changed from Brunel House 11 the Promenade Bristol BS8 3NN United Kingdom on 2012-01-30

View PDF (2 pages)

30/01/2012

Statement of capital following an allotment of shares on 2012-01-10

View PDF (4 pages)

30/01/2012

Resolutions

View PDF (2 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/08/2011

Appointment of Robert John Forrest as a director

View PDF (3 pages)

22/08/2011

Appointment of John Andrew Morgan as a director

View PDF (3 pages)

22/08/2011

Resolutions

View PDF (32 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (4 pages)

22/08/2011

Change of share class name or designation

View PDF (2 pages)

14/07/2011

Incorporation

View PDF (14 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

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARRAIG GHEAL WIND FARM LIMITED

CARRAIG GHEAL WIND FARM LIMITED is an(a) Active company incorporated on 14/07/2011 with the registered office located at 7 Devonshire Square, London EC2M 4YH. There are currently 5 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 CARRAIG GHEAL WIND FARM LIMITED?

CARRAIG GHEAL WIND FARM LIMITED is currently Active. It was registered on 14/07/2011 .

Where is CARRAIG GHEAL WIND FARM LIMITED located?

CARRAIG GHEAL WIND FARM LIMITED is registered at 7 Devonshire Square, London EC2M 4YH.

What does CARRAIG GHEAL WIND FARM LIMITED do?

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

What is the latest filing for CARRAIG GHEAL WIND FARM LIMITED?

The latest filing was on 02/10/2025: Group of companies' accounts made up to 2024-12-31.