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CLASHINDARROCH WIND FARM LIMITED

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CLASHINDARROCH WIND FARM LIMITED

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Key Data

Status

Active

Company No.

05358030

Incorporation date

09/02/2005

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 70, St Mary Axe, London EC3A 8BECopy
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Latest events (Record since 09/02/2005)
dot icon22/09/2025
Termination of appointment of Jonas Van Mansfeld as a secretary on 2025-09-17
View PDF (1 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon07/10/2024
Termination of appointment of Jaap Kleerebezem as a director on 2024-10-01
View PDF (1 pages)
dot icon07/10/2024
Appointment of Mr John Paul Gates as a director on 2024-10-01
View PDF (2 pages)
dot icon24/09/2024
Register inspection address has been changed from 1 First Floor Tudor Street London EC4Y 0AH England to 5th Floor 70 st. Mary Axe London EC3A 8BE
View PDF (1 pages)
dot icon23/09/2024
Full accounts made up to 2023-12-31
View PDF (34 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon23/09/2024
Register(s) moved to registered inspection location 1 First Floor Tudor Street London EC4Y 0AH
View PDF (1 pages)
dot icon09/10/2023
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with updates
View PDF (4 pages)
dot icon21/04/2023
Statement of capital on 2023-04-21
View PDF (5 pages)
dot icon15/03/2023
Appointment of Mr Ruben Roeland Van Bavel as a director on 2023-03-15
View PDF (2 pages)
dot icon15/03/2023
Termination of appointment of Robert Zurawski as a director on 2023-03-15
View PDF (1 pages)
dot icon13/12/2022
Resolutions
View PDF (2 pages)
dot icon13/12/2022
Solvency Statement dated 18/11/22
View PDF (1 pages)
dot icon13/12/2022
Statement by Directors
View PDF (1 pages)
dot icon09/11/2022
Full accounts made up to 2021-12-31
View PDF (35 pages)
dot icon05/11/2022
Termination of appointment of Alper Elmas as a director on 2022-11-04
View PDF (1 pages)
dot icon05/11/2022
Appointment of Mr Robert Zurawski as a director on 2022-11-04
View PDF (2 pages)
dot icon16/03/2022
Appointment of Mr Jaap Kleerebezem as a director on 2022-03-08
View PDF (2 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon20/09/2021
Termination of appointment of Jonathan David Chin O'sullivan as a director on 2021-09-03
View PDF (1 pages)
dot icon04/08/2021
Full accounts made up to 2020-12-31
View PDF (35 pages)
dot icon22/04/2021
Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 2021-04-22
View PDF (1 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon13/10/2020
Full accounts made up to 2019-12-31
View PDF (36 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon11/07/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon19/02/2019
Register inspection address has been changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to 1 First Floor Tudor Street London EC4Y 0AH
View PDF (1 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon02/07/2018
Full accounts made up to 2017-12-31
View PDF (28 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon10/10/2017
Termination of appointment of Piers Basil Guy as a director on 2017-09-30
View PDF (1 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon17/07/2017
Termination of appointment of Carl Martin Reinholdsson as a director on 2017-07-01
View PDF (1 pages)
dot icon17/07/2017
Appointment of Mr Jonathan David Chin O' Sullivan as a director on 2017-07-01
View PDF (2 pages)
dot icon17/07/2017
Termination of appointment of Sandra Grauers Nilsson as a director on 2017-07-01
View PDF (1 pages)
dot icon17/07/2017
Termination of appointment of Sandra Grauers Nilsson as a director on 2017-07-01
View PDF (1 pages)
dot icon12/07/2017
Appointment of Mr Alper Elmas as a director on 2017-07-01
View PDF (2 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon07/12/2016
Termination of appointment of Gunnar Groebler as a director on 2016-11-28
View PDF (1 pages)
dot icon27/09/2016
Full accounts made up to 2015-12-31
View PDF (31 pages)
dot icon25/07/2016
Appointment of Mr Jonas Van Mansfeld as a secretary on 2016-07-11
View PDF (2 pages)
dot icon27/04/2016
Appointment of Ms Sandra Grauers Nilsson as a director on 2016-04-06
View PDF (2 pages)
dot icon08/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2015
Termination of appointment of Ingrid Ulrika Mirsch as a director on 2015-10-11
View PDF (1 pages)
dot icon21/10/2015
Appointment of Mr Carl Martin Reinholdsson as a director on 2015-10-01
View PDF (2 pages)
dot icon16/10/2015
Termination of appointment of Henk Erik Rozendal as a director on 2015-10-01
View PDF (1 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon18/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2014
Termination of appointment of Graham Thomas Elliott as a secretary on 2014-10-31
View PDF (1 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon17/02/2014
Director's details changed for Ingrid Ulrika Mirsch on 2014-02-01
View PDF (2 pages)
dot icon17/02/2014
Appointment of Ingrid Ulrika Mirsch as a director
View PDF (2 pages)
dot icon13/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2014
Appointment of Mr Henk Erik Rozendal as a director
View PDF (2 pages)
dot icon29/01/2014
Termination of appointment of Alberto Mendez Rebollo as a director
View PDF (1 pages)
dot icon29/01/2014
Termination of appointment of Peter Wesslau as a director
View PDF (1 pages)
dot icon29/01/2014
Appointment of Mr Graham Thomas Elliott as a secretary
View PDF (2 pages)
dot icon29/01/2014
Appointment of Mr Gunnar Groebler as a director
View PDF (2 pages)
dot icon29/01/2014
Appointment of Mr Piers Basil Guy as a director
View PDF (2 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon15/05/2013
Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 2013-05-15
View PDF (1 pages)
dot icon03/05/2013
Appointment of Mr Alberto Mendez Rebollo as a director
View PDF (2 pages)
dot icon03/05/2013
Termination of appointment of Peter Lovgren as a director
View PDF (1 pages)
dot icon03/05/2013
Termination of appointment of Anders Dahl as a director
View PDF (1 pages)
dot icon13/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Director's details changed for Mr Peter Wesslau on 2012-09-01
View PDF (2 pages)
dot icon17/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon23/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon09/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon14/05/2010
Appointment of Peter Lovgren as a director
View PDF (3 pages)
dot icon14/05/2010
Termination of appointment of Aili Somero Sorenson as a secretary
View PDF (2 pages)
dot icon14/05/2010
Termination of appointment of Aili Somero Sorenson as a director
View PDF (2 pages)
dot icon05/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2010
Director's details changed for Aili Eva Margareta Somero Sorenson on 2009-10-01
View PDF (2 pages)
dot icon03/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon17/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon03/11/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/03/2009
Return made up to 09/02/09; full list of members
View PDF (4 pages)
dot icon03/12/2008
Accounting reference date shortened from 06/10/2009 to 31/12/2008
View PDF (1 pages)
dot icon16/10/2008
Auditor's resignation
View PDF (2 pages)
dot icon13/10/2008
Appointment terminated director and secretary christopher fidler
View PDF (1 pages)
dot icon10/10/2008
Appointment terminated director peter holland
View PDF (1 pages)
dot icon10/10/2008
Director appointed anders dahl
View PDF (2 pages)
dot icon10/10/2008
Accounting reference date shortened from 31/12/2008 to 06/10/2008
View PDF (1 pages)
dot icon10/10/2008
Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ
View PDF (1 pages)
dot icon10/10/2008
Director and secretary appointed aili eva margareta somero sorensen
View PDF (2 pages)
dot icon10/10/2008
Director appointed peter wesslau
View PDF (2 pages)
dot icon24/09/2008
Full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon29/02/2008
Return made up to 09/02/08; full list of members
View PDF (4 pages)
dot icon25/10/2007
Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA
View PDF (1 pages)
dot icon06/08/2007
Full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon12/02/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon02/01/2007
Nc inc already adjusted 19/12/06
View PDF (1 pages)
dot icon02/01/2007
Resolutions
View PDF (0 pages)
dot icon02/01/2007
Resolutions
View PDF (1 pages)
dot icon20/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon16/10/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon21/02/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon13/12/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon09/02/2005
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLASHINDARROCH WIND FARM LIMITED

CLASHINDARROCH WIND FARM LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at 5th Floor 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 CLASHINDARROCH WIND FARM LIMITED?

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CLASHINDARROCH WIND FARM LIMITED is currently Active. It was registered on 09/02/2005 .

Where is CLASHINDARROCH WIND FARM LIMITED located?

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CLASHINDARROCH WIND FARM LIMITED is registered at 5th Floor 70, St Mary Axe, London EC3A 8BE.

What does CLASHINDARROCH WIND FARM LIMITED do?

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

What is the latest filing for CLASHINDARROCH WIND FARM LIMITED?

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The latest filing was on 22/09/2025: Termination of appointment of Jonas Van Mansfeld as a secretary on 2025-09-17.