COLDHAM WINDFARM LIMITED

Key Data

Status

Active

Company No.

05194767

Incorporation date

02/08/2004

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2004)

02/06/2026

Termination of appointment of Blair James Cruikshank as a director on 2026-06-02

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25/03/2026

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

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/03/2025

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

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28/02/2025

Appointment of Ross Colin Galbraith as a director on 2025-02-26

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28/02/2025

Termination of appointment of Barry John Carruthers as a director on 2025-02-26

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

14/03/2024

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

View PDF (3 pages)

06/10/2023

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

View PDF (22 pages)

30/08/2023

Appointment of Barry John Carruthers as a director on 2023-08-25

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28/08/2023

Appointment of Blair James Cruikshank as a director on 2023-08-25

View PDF (2 pages)

28/08/2023

Appointment of Sarah Tindall as a secretary on 2023-08-25

View PDF (2 pages)

28/08/2023

Termination of appointment of Heather Chalmers White as a director on 2023-08-25

View PDF (1 pages)

09/08/2023

Termination of appointment of Fiona Coyle as a secretary on 2023-08-09

View PDF (1 pages)

02/05/2023

Termination of appointment of Yusuf Patel as a director on 2023-05-01

View PDF (1 pages)

14/03/2023

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

View PDF (3 pages)

28/09/2022

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

View PDF (23 pages)

06/09/2022

Appointment of Timothy James Cutting as a director on 2022-09-06

View PDF (2 pages)

10/06/2022

Termination of appointment of Nigel Bryn Holden as a director on 2022-06-09

View PDF (1 pages)

14/03/2022

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

View PDF (3 pages)

06/01/2022

Appointment of Fiona Coyle as a secretary on 2021-12-21

View PDF (2 pages)

04/01/2022

Secretary's details changed

View PDF (1 pages)

23/12/2021

Termination of appointment of Angus Stuart Armstrong as a secretary on 2021-12-21

View PDF (1 pages)

14/12/2021

Appointment of Yusuf Patel as a director on 2021-12-10

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21/10/2021

Termination of appointment of Stuart Mason as a director on 2021-10-07

View PDF (1 pages)

28/08/2021

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

View PDF (23 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

21/09/2020

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

View PDF (25 pages)

31/07/2020

Second filing of Confirmation Statement dated 2020-03-02

View PDF (5 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (5 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

25/02/2019

Appointment of Heather Chalmers White as a director on 2019-02-15

View PDF (2 pages)

25/02/2019

Termination of appointment of Andrew Philip as a secretary on 2019-02-15

View PDF (1 pages)

21/02/2019

Appointment of Angus Stuart Armstrong as a secretary on 2019-02-15

View PDF (2 pages)

04/02/2019

Termination of appointment of Roy Scott as a director on 2019-01-31

View PDF (1 pages)

17/09/2018

Appointment of Stuart Mason as a director on 2018-09-05

View PDF (2 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/03/2018

Termination of appointment of Kenneth Peberdy as a director on 2018-03-23

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

09/02/2018

Director's details changed for Mr Kenneth Peberdy on 2018-02-09

View PDF (2 pages)

09/02/2018

Director's details changed for Mr Nigel Bryn Holden on 2018-02-09

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Roy Scott on 2017-12-21

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

08/05/2017

Termination of appointment of Robert John Ellis as a director on 2017-05-05

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (7 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/04/2015

Appointment of Mr Robert John Ellis as a director on 2015-04-19

View PDF (2 pages)

20/04/2015

Termination of appointment of Christopher Michael Stevens as a director on 2015-04-19

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/09/2014

Appointment of Mr Andrew Philip as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Seumus O'gorman as a secretary on 2014-09-01

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (8 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

05/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (8 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

12/06/2012

Termination of appointment of David Pringle as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Emilio Hernandez as a secretary

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12/06/2012

Appointment of Mr Nigel Bryn Holden as a director

View PDF (3 pages)

12/06/2012

Appointment of Seumus O'gorman as a secretary

View PDF (3 pages)

22/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

08/11/2011

Appointment of Kenneth Peberdy as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Keith Anderson as a director

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

10/08/2011

Director's details changed for Mr Roy Scott on 2011-01-28

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

16/12/2010

Appointment of Emilio Hernandez as a secretary

View PDF (3 pages)

10/12/2010

Appointment of Mr Roy Scott as a director

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10/12/2010

Termination of appointment of Jonathan Cole as a secretary

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10/12/2010

Termination of appointment of Jonathan Cole as a director

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

13/09/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (8 pages)

03/08/2010

Termination of appointment of Roger Seshan as a director

View PDF (1 pages)

16/03/2010

Director's details changed for Keith Stuart Anderson on 2009-10-01

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16/03/2010

Secretary's details changed for Jonathan Thomas Kirkwood Cole on 2009-10-01

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for Roger Seshan on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Christopher Michael Stevens on 2009-10-01

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16/03/2010

Director's details changed for Jonathan Thomas Kirkwood Cole on 2009-10-01

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16/03/2010

Director's details changed for David Pringle on 2009-10-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/04/2009

Return made up to 19/02/09; full list of members

View PDF (7 pages)

09/03/2009

Appointment terminated director graham ramsbottom

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04/03/2009

Director appointed david anthony pringle

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10/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/11/2008

Director appointed jonathan cole

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27/11/2008

Secretary appointed jonathan cole

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27/11/2008

Appointment terminated secretary marie ross

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21/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/03/2008

Return made up to 19/02/08; full list of members

View PDF (6 pages)

18/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

18/12/2007

Auditor's resignation

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08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Director resigned

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10/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

05/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

30/01/2007

Auditor's resignation

View PDF (1 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (35 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (2 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

15/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

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10/03/2005

Director's particulars changed

View PDF (1 pages)

12/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

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13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

Resolutions

View PDF (16 pages)

13/10/2004

Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100

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13/10/2004

New director appointed

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13/10/2004

Registered office changed on 13/10/04 from: p o box 55 7 spa road london SE16 3QQ

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24/09/2004

Certificate of change of name

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02/08/2004

Incorporation

View PDF (18 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

Full

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

No PSC data available.

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About COLDHAM WINDFARM LIMITED

COLDHAM WINDFARM LIMITED is an(a) Active company incorporated on 02/08/2004 with the registered office located at 3 Prenton Way, Prenton, CH43 3ET. There are currently 3 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 COLDHAM WINDFARM LIMITED?

COLDHAM WINDFARM LIMITED is currently Active. It was registered on 02/08/2004 .

Where is COLDHAM WINDFARM LIMITED located?

COLDHAM WINDFARM LIMITED is registered at 3 Prenton Way, Prenton, CH43 3ET.

What does COLDHAM WINDFARM LIMITED do?

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

What is the latest filing for COLDHAM WINDFARM LIMITED?

The latest filing was on 02/06/2026: Termination of appointment of Blair James Cruikshank as a director on 2026-06-02.