CRAIG WIND FARM LIMITED

Key Data

Status

Active

Company No.

05539653

Incorporation date

18/08/2005

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2005)

03/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

28/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

11/08/2025

Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30

View PDF (1 pages)

11/08/2025

Appointment of Mr Nauman Yousaf Toor as a director on 2025-06-30

View PDF (2 pages)

27/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

17/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

26/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

29/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

23/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

24/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

20/05/2021

Appointment of Mr Sebastian Laurence Grenville Watson as a director on 2021-05-10

View PDF (2 pages)

20/05/2021

Termination of appointment of Matthew Derek George Ridley as a director on 2021-05-10

View PDF (1 pages)

03/12/2020

Registered office address changed from Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2020-12-03

View PDF (1 pages)

02/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

20/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Mr Matthew Richard Hubbard as a director on 2020-01-14

View PDF (2 pages)

16/01/2020

Termination of appointment of Derry Cameron Waterford Guy as a director on 2020-01-14

View PDF (1 pages)

14/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

02/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

28/08/2019

Cessation of Temporis Renewable Energy Lp as a person with significant control on 2016-04-06

View PDF (1 pages)

06/02/2019

Statement by Directors

View PDF (1 pages)

06/02/2019

Statement of capital on 2019-02-06

View PDF (5 pages)

06/02/2019

Solvency Statement dated 11/01/19

View PDF (1 pages)

06/02/2019

Resolutions

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

23/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

06/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

31/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

05/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

31/10/2016

Registration of charge 055396530008, created on 2016-10-26

View PDF (11 pages)

12/10/2016

Registration of charge 055396530007, created on 2016-10-04

View PDF (18 pages)

09/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

27/04/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

27/04/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

18/04/2016

Termination of appointment of Gina Verissimo Hall as a director on 2016-02-09

View PDF (1 pages)

18/04/2016

Termination of appointment of Kenzo Samuel King as a director on 2016-02-09

View PDF (1 pages)

18/04/2016

Termination of appointment of Andrew Kenneth Macdonald as a director on 2016-02-09

View PDF (1 pages)

18/04/2016

Termination of appointment of Mark Christopher Wayment as a director on 2016-02-09

View PDF (1 pages)

30/03/2016

Appointment of Matthew Ridley as a director on 2016-03-11

View PDF (3 pages)

30/03/2016

Appointment of Mr Derry Cameron Waterford Guy as a director on 2016-03-11

View PDF (3 pages)

30/03/2016

Registered office address changed from 12 Melcombe Place London NW1 6JJ to Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 2016-03-30

View PDF (1 pages)

09/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

24/02/2016

Termination of appointment of Marina Vishnevskaya as a secretary on 2016-02-24

View PDF (1 pages)

02/02/2016

Appointment of Mr Kenzo Samuel King as a director on 2016-01-29

View PDF (2 pages)

01/02/2016

Termination of appointment of Thibault Francois Paul Richon as a director on 2016-01-29

View PDF (1 pages)

01/02/2016

Termination of appointment of Stephen David Ainger as a director on 2016-01-29

View PDF (1 pages)

26/11/2015

Amended accounts for a small company made up to 2015-03-31

View PDF (7 pages)

15/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

03/11/2015

Appointment of Mr Thibault Francois Paul Richon as a director on 2015-10-28

View PDF (2 pages)

03/11/2015

Termination of appointment of Stanislav Michael Kolenc as a director on 2015-10-28

View PDF (1 pages)

16/10/2015

Director's details changed for Mr Mark Christopher Wayment on 2015-09-02

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

23/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

18/08/2014

Appointment of Miss Marina Vishnevskaya as a secretary on 2014-01-22

View PDF (2 pages)

18/08/2014

Termination of appointment of Yau Hooi as a secretary on 2014-01-22

View PDF (1 pages)

22/01/2014

Secretary's details changed for Yau Hooi on 2014-01-22

View PDF (1 pages)

08/11/2013

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

View PDF (7 pages)

29/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

08/07/2013

Previous accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

06/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (8 pages)

13/12/2012

Particulars of a mortgage or charge/MG09 / charge no: 6

View PDF (9 pages)

10/12/2012

Appointment of Yau Hooi as a secretary

View PDF (3 pages)

10/12/2012

Appointment of Mr Stanislav Michael Kolenc as a director

View PDF (3 pages)

10/12/2012

Appointment of Mr Stephen David Ainger as a director

View PDF (3 pages)

10/12/2012

Appointment of Mrs Gina Teresa Verissimo Hall as a director

View PDF (3 pages)

10/12/2012

Appointment of Mr Andrew Kenneth Macdonald as a director

View PDF (3 pages)

10/12/2012

Appointment of Mr Mark Christopher Wayment as a director

View PDF (3 pages)

06/12/2012

Particulars of a mortgage or charge/MG09 / charge no: 5

View PDF (7 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

30/11/2012

Termination of appointment of Sally Ewart as a director

View PDF (1 pages)

30/11/2012

Termination of appointment of Neil Ewart as a director

View PDF (1 pages)

30/11/2012

Termination of appointment of Charles Conner as a director

View PDF (1 pages)

30/11/2012

Termination of appointment of Bondlaw Secretaries Limited as a secretary

View PDF (1 pages)

30/11/2012

Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA on 2012-11-30

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (8 pages)

25/04/2012

Director's details changed for Mr Charles Michael Conner on 2012-04-24

View PDF (3 pages)

16/04/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

17/02/2012

Appointment of Mr Charles Michael Conner as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Steven Macken as a director

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (8 pages)

12/05/2011

Appointment of Sally Anne Ewart as a director

View PDF (2 pages)

15/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

05/10/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

04/10/2010

Capitals not rolled up

View PDF (2 pages)

04/10/2010

Capitals not rolled up

View PDF (2 pages)

24/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

29/03/2010

Termination of appointment of Charles Conner as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr Steven James Macken as a director

View PDF (3 pages)

21/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

04/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

06/12/2008

Particulars of a mortgage or charge/398 / charge no: 3

View PDF (4 pages)

26/11/2008

Director's change of particulars / charles conner / 14/11/2008

View PDF (1 pages)

11/09/2008

Return made up to 18/08/08; full list of members

View PDF (6 pages)

03/07/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

18/02/2008

Amended accounts made up to 2006-08-31

View PDF (7 pages)

01/10/2007

Return made up to 18/08/07; full list of members

View PDF (6 pages)

11/09/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

02/02/2007

Ad 18/12/06--------- £ si 6@1=6 £ ic 301/307

View PDF (2 pages)

19/10/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

28/09/2006

New director appointed

View PDF (3 pages)

13/09/2006

Ad 31/07/06--------- £ si 301@1=301 £ ic 1/302

View PDF (3 pages)

13/09/2006

Resolutions

View PDF (2 pages)

13/09/2006

Resolutions

View PDF (2 pages)

13/09/2006

Resolutions

View PDF (24 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (17 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

15/11/2005

New director appointed

View PDF (3 pages)

01/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Certificate of change of name

View PDF (2 pages)

18/08/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
427.16K
-
0.00
1.92M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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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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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

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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

Comp. code:

02153348

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No. of employees:

Description

About CRAIG WIND FARM LIMITED

CRAIG WIND FARM LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP. 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 CRAIG WIND FARM LIMITED?

CRAIG WIND FARM LIMITED is currently Active. It was registered on 18/08/2005 .

Where is CRAIG WIND FARM LIMITED located?

CRAIG WIND FARM LIMITED is registered at C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP.

What does CRAIG WIND FARM LIMITED do?

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

What is the latest filing for CRAIG WIND FARM LIMITED?

The latest filing was on 03/10/2025: Accounts for a small company made up to 2025-03-31.