CHIPLOW WIND FARM LIMITED

Key Data

Status

Active

Company No.

09040155

Incorporation date

14/05/2014

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2014)

07/08/2025

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

View PDF (29 pages)

04/08/2025

Appointment of Lucas Pegoraro as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Termination of appointment of James Michael Pinney as a director on 2025-08-01

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

27/09/2024

Termination of appointment of Paul Reginald Brian Bowden as a director on 2024-09-27

View PDF (1 pages)

05/07/2024

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

View PDF (30 pages)

16/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

01/03/2024

Director's details changed for Diego Kieffer Fleig on 2024-02-09

View PDF (2 pages)

10/10/2023

Termination of appointment of Ian Jamie Mcintyre as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Appointment of Diego Kieffer Fleig as a director on 2023-10-10

View PDF (2 pages)

06/10/2023

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

View PDF (30 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

09/08/2022

Appointment of Mr James Pinney as a director on 2022-08-01

View PDF (2 pages)

09/08/2022

Termination of appointment of Matthew James Boss as a director on 2022-08-01

View PDF (1 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

18/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/06/2021

Termination of appointment of Maite Sanchez as a director on 2021-05-20

View PDF (1 pages)

09/06/2021

Appointment of Ian Jamie Mcintyre as a director on 2021-06-01

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

15/12/2020

Registered office address changed from Floor 15 110 Bishopsgate London London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2020-12-15

View PDF (1 pages)

15/12/2020

Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/09/2020

Director's details changed for Matthew James Boss on 2020-09-02

View PDF (2 pages)

07/09/2020

Appointment of Paul Reginald Brian Bowden as a director on 2020-09-02

View PDF (2 pages)

04/09/2020

Termination of appointment of David Swindin as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Termination of appointment of Timothy Ray Morgan as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Appointment of Maite Sanchez as a director on 2020-09-02

View PDF (2 pages)

04/09/2020

Appointment of Matthew James Boss as a director on 2020-09-02

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (5 pages)

07/02/2020

Change of share class name or designation

View PDF (2 pages)

07/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2020

Resolutions

View PDF (45 pages)

07/08/2019

Cessation of Cubico Holdings (Uk) 4 Limited as a person with significant control on 2019-05-14

View PDF (1 pages)

07/08/2019

Notification of Cubico Holdings (Uk) 2 Limited as a person with significant control on 2019-05-14

View PDF (2 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

15/02/2019

Registration of charge 090401550002, created on 2019-02-11

View PDF (35 pages)

13/02/2019

Satisfaction of charge 090401550001 in full

View PDF (1 pages)

10/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

09/03/2018

Termination of appointment of Pablo Hernandez as a director on 2018-02-24

View PDF (1 pages)

09/03/2018

Appointment of Timothy Ray Morgan as a director on 2018-02-24

View PDF (2 pages)

19/01/2018

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

21/12/2017

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

06/07/2017

Termination of appointment of Jimmy Nils Hansson as a director on 2017-06-15

View PDF (1 pages)

28/06/2017

Appointment of Pablo Hernandez as a director on 2017-06-15

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (7 pages)

05/05/2017

Termination of appointment of Margarita Kirilova as a director on 2017-04-20

View PDF (1 pages)

05/05/2017

Appointment of Stephen Lewis Harmon Packwood as a director on 2017-04-20

View PDF (2 pages)

14/02/2017

Registration of charge 090401550001, created on 2017-02-09

View PDF (50 pages)

11/02/2017

Memorandum and Articles of Association

View PDF (43 pages)

11/02/2017

Resolutions

View PDF (5 pages)

10/02/2017

Resolutions

View PDF (45 pages)

09/02/2017

Auditor's resignation

View PDF (1 pages)

09/02/2017

Resolutions

View PDF (45 pages)

18/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

11/01/2017

Termination of appointment of Santander Secretariat Services Limited as a secretary on 2016-11-30

View PDF (2 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

28/12/2016

Appointment of Margarita Kirilova as a director on 2016-11-30

View PDF (3 pages)

28/12/2016

Termination of appointment of Andrew Roland Honey as a director on 2016-11-30

View PDF (2 pages)

28/12/2016

Termination of appointment of Rachel Jane Morrison as a director on 2016-11-30

View PDF (2 pages)

28/12/2016

Appointment of Mr Jimmy Nils Hansson as a director on 2016-11-30

View PDF (3 pages)

28/12/2016

Termination of appointment of Christopher James Richold as a director on 2016-11-30

View PDF (2 pages)

28/12/2016

Appointment of David Swindon as a director on 2016-11-30

View PDF (3 pages)

28/12/2016

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Floor 15 110 Bishopsgate London London EC2N 4AY on 2016-12-28

View PDF (2 pages)

01/09/2016

Change of share class name or designation

View PDF (2 pages)

01/09/2016

Appointment of Mr Andrew Roland Honey as a director on 2016-08-23

View PDF (3 pages)

01/09/2016

Appointment of Mrs Rachel Jane Morrison as a director on 2016-08-23

View PDF (3 pages)

26/07/2016

Termination of appointment of Christopher James Dean as a director on 2016-06-29

View PDF (2 pages)

26/07/2016

Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 2 Triton Square Regent's Place London NW1 3AN on 2016-07-26

View PDF (2 pages)

25/07/2016

Termination of appointment of Ines Da Cruz Chambel Bernardo as a director on 2016-06-13

View PDF (2 pages)

20/07/2016

Appointment of Christopher James Richold as a director on 2016-06-13

View PDF (3 pages)

01/07/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

04/04/2016

Termination of appointment of Oliver George Alexander as a director on 2016-01-14

View PDF (2 pages)

10/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

29/10/2015

Appointment of Santander Secretariat Services Limited as a secretary on 2015-10-29

View PDF (2 pages)

29/10/2015

Termination of appointment of Thomas West as a secretary on 2015-10-29

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

02/01/2015

Appointment of Ms Ines Da Cruz Chambel Bernardo as a director on 2014-12-03

View PDF (3 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-04

View PDF (6 pages)

02/01/2015

Appointment of Thomas West as a secretary on 2014-12-03

View PDF (3 pages)

02/01/2015

Appointment of Mr Oliver George Alexander as a director on 2014-12-03

View PDF (3 pages)

02/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/01/2015

Resolutions

View PDF (27 pages)

02/01/2015

Change of share class name or designation

View PDF (2 pages)

10/12/2014

Termination of appointment of Simon John Foy as a director on 2014-12-04

View PDF (1 pages)

10/12/2014

Termination of appointment of Stuart Noble as a director on 2014-12-04

View PDF (1 pages)

10/12/2014

Termination of appointment of Simon John Foy as a secretary on 2014-12-04

View PDF (1 pages)

21/05/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

19/05/2014

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

16/05/2014

Appointment of Mr Simon John Foy as a director

View PDF (2 pages)

16/05/2014

Appointment of Mr Simon John Foy as a secretary

View PDF (2 pages)

15/05/2014

Appointment of Mr Stuart Noble as a director

View PDF (2 pages)

15/05/2014

Appointment of Mr Christopher James Dean as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of Barbara Kahan as a director

View PDF (1 pages)

14/05/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHIPLOW WIND FARM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

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

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 CHIPLOW WIND FARM LIMITED

CHIPLOW WIND FARM LIMITED is an(a) Active company incorporated on 14/05/2014 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. 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 CHIPLOW WIND FARM LIMITED?

CHIPLOW WIND FARM LIMITED is currently Active. It was registered on 14/05/2014 .

Where is CHIPLOW WIND FARM LIMITED located?

CHIPLOW WIND FARM LIMITED is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does CHIPLOW WIND FARM LIMITED do?

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

What is the latest filing for CHIPLOW WIND FARM LIMITED?

The latest filing was on 07/08/2025: Accounts for a small company made up to 2024-12-31.