LITTLE RAITH WIND FARM LIMITED

Key Data

Status

Active

Company No.

04391939

Incorporation date

11/03/2002

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2002)

09/03/2026

Termination of appointment of Gonzalo Martin Barrera as a director on 2026-02-17

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09/03/2026

Appointment of Mr. Matthew James Sloper as a director on 2026-02-17

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12/02/2026

Director's details changed for David Esteban Guitard on 2024-12-14

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16/12/2025

Confirmation statement made on 2025-12-01 with no updates

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09/12/2025

Full accounts made up to 2024-12-31

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24/07/2025

Termination of appointment of Julen Del Corral Beraza as a director on 2025-07-11

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24/07/2025

Termination of appointment of Javier Albarracín Guerrero as a director on 2025-07-11

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24/07/2025

Appointment of Ms Julia Watsford as a director on 2025-07-11

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24/07/2025

Appointment of Mr. Gonzalo Martin Barrera as a director on 2025-07-11

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13/12/2024

Registered office address changed from Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom to Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 2024-12-13

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

21/11/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

07/08/2024

Full accounts made up to 2023-10-31

View PDF (31 pages)

26/03/2024

Termination of appointment of Stuart Patrick Lunn as a director on 2024-03-22

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26/03/2024

Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF on 2024-03-26

View PDF (1 pages)

25/03/2024

Appointment of David Esteban Guitard as a director on 2024-03-22

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25/03/2024

Appointment of Javier Albarracín Guerrero as a director on 2024-03-22

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25/03/2024

Appointment of Julen Del Corral Beraza as a director on 2024-03-22

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25/03/2024

Termination of appointment of Dominic James Hearth as a secretary on 2024-03-22

View PDF (1 pages)

25/03/2024

Termination of appointment of Jeremy Hugh Bass as a director on 2024-03-22

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25/03/2024

Termination of appointment of Melissa Clare Venetia Charlton as a director on 2024-03-22

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25/03/2024

Termination of appointment of Milan Dave as a director on 2024-03-22

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24/01/2024

Satisfaction of charge 043919390007 in full

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01/12/2023

Confirmation statement made on 2023-12-01 with no updates

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09/11/2023

Satisfaction of charge 043919390008 in full

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09/11/2023

Satisfaction of charge 043919390010 in full

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04/08/2023

Full accounts made up to 2022-10-31

View PDF (32 pages)

27/01/2023

Appointment of Melissa Clare Venetia Charlton as a director on 2023-01-25

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

14/11/2022

Change of details for European Wind Investments Group 3 Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

09/08/2022

Full accounts made up to 2021-10-31

View PDF (32 pages)

04/03/2022

Termination of appointment of Jennifer Gascoigne as a director on 2022-03-02

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

21/06/2021

Full accounts made up to 2020-10-31

View PDF (28 pages)

26/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

02/02/2021

Director's details changed for Mr Jeremy Hugh Bass on 2021-01-28

View PDF (2 pages)

02/02/2021

Director's details changed for Mrs Jennifer Gascoigne on 2021-01-28

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29/01/2021

Termination of appointment of Fraser Stephen Merry as a director on 2021-01-28

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29/01/2021

Appointment of Stuart Patrick Lunn as a director on 2021-01-28

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29/01/2021

Appointment of Mr Jeremy Hugh Bass as a director on 2021-01-28

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29/01/2021

Appointment of Mrs Jennifer Gascoigne as a director on 2021-01-28

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29/01/2021

Termination of appointment of Peter Douglas Stuart as a director on 2021-01-28

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05/11/2020

Full accounts made up to 2019-10-31

View PDF (30 pages)

30/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (5 pages)

17/02/2020

Termination of appointment of Mitesh Raj Patel as a director on 2020-02-17

View PDF (1 pages)

11/02/2020

Notification of European Wind Investments Group 3 Limited as a person with significant control on 2020-01-23

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11/02/2020

Cessation of Brian George Kennedy as a person with significant control on 2020-01-23

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23/12/2019

Appointment of Milan Dave as a director on 2019-12-19

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23/12/2019

Appointment of Peter Douglas Stuart as a director on 2019-12-19

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10/12/2019

Termination of appointment of Steven William Hughes as a director on 2019-11-28

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07/11/2019

Resolutions

View PDF (41 pages)

06/11/2019

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

View PDF (7 pages)

06/11/2019

Previous accounting period shortened from 2020-03-31 to 2019-10-31

View PDF (1 pages)

06/11/2019

Appointment of Dominic James Hearth as a secretary on 2019-11-06

View PDF (2 pages)

04/11/2019

Resolutions

View PDF (41 pages)

01/11/2019

Appointment of Mr Steven William Hughes as a director on 2019-10-21

View PDF (2 pages)

30/10/2019

Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR England to Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 2019-10-30

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30/10/2019

Termination of appointment of Adrian Christopher Kirk as a director on 2019-10-21

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30/10/2019

Termination of appointment of Timothy John Halpin as a director on 2019-10-21

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30/10/2019

Termination of appointment of Andrew David Sibree Page as a secretary on 2019-10-21

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30/10/2019

Appointment of Mr Mitesh Raj Patel as a director on 2019-10-21

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30/10/2019

Appointment of Mr Fraser Stephen Merry as a director on 2019-10-21

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23/10/2019

Statement of capital following an allotment of shares on 2019-10-18

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20/03/2019

Confirmation statement made on 2019-03-11 with no updates

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20/12/2018

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

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16/11/2018

Appointment of Mr Timothy John Halpin as a director on 2018-11-08

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16/11/2018

Termination of appointment of Darren Karl Cornwall as a director on 2018-11-08

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23/03/2018

Confirmation statement made on 2018-03-11 with no updates

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07/03/2018

Appointment of Mr Darren Karl Cornwall as a director on 2018-03-01

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07/03/2018

Satisfaction of charge 1 in full

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07/03/2018

Satisfaction of charge 2 in full

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07/03/2018

Satisfaction of charge 3 in full

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07/03/2018

Satisfaction of charge 4 in full

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07/03/2018

Satisfaction of charge 5 in full

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07/03/2018

Satisfaction of charge 043919390006 in full

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05/01/2018

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

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22/06/2017

Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 2017-06-22

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15/03/2017

Confirmation statement made on 2017-03-11 with updates

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04/01/2017

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

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

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08/01/2016

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

View PDF (7 pages)

05/10/2015

Termination of appointment of David John Challinor as a director on 2015-09-30

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16/07/2015

Registration of charge 043919390009, created on 2015-07-01

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09/07/2015

Registration of charge 043919390010, created on 2015-07-07

View PDF (14 pages)

02/07/2015

Registration of charge 043919390007, created on 2015-07-01

View PDF (42 pages)

02/07/2015

Registration of charge 043919390008, created on 2015-07-01

View PDF (25 pages)

01/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

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07/01/2015

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

View PDF (10 pages)

02/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

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12/11/2013

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

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23/07/2013

Registration of charge 043919390006

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12/07/2013

Termination of appointment of Stephen Klein as a director

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05/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

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19/12/2012

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

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

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02/01/2012

Accounts for a small company made up to 2011-03-31

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21/09/2011

Particulars of a mortgage or charge / charge no: 5

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20/09/2011

Particulars of a mortgage or charge/MG09 / charge no: 4

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16/09/2011

Particulars of a mortgage or charge / charge no: 3

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14/09/2011

Particulars of a mortgage or charge / charge no: 2

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11/08/2011

Particulars of a mortgage or charge / charge no: 1

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29/07/2011

Appointment of Mr Stephen Richard Klein as a director

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08/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

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24/09/2010

Certificate of change of name

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24/09/2010

Change of name notice

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22/09/2010

Appointment of Mr Adrian Christopher Kirk as a director

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21/09/2010

Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB on 2010-09-21

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21/09/2010

Appointment of Andrew David Sibree Page as a secretary

View PDF (3 pages)

21/09/2010

Appointment of Mr David John Challinor as a director

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21/09/2010

Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 2010-09-21

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21/09/2010

Termination of appointment of Paula Jewson as a secretary

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21/09/2010

Termination of appointment of John Fernley as a director

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21/09/2010

Termination of appointment of Robert Tate as a director

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17/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Mr Robert Paul Tate on 2009-10-01

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19/03/2010

Director's details changed for Dr John Fernley on 2009-10-01

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19/03/2010

Secretary's details changed for Mrs Paula Marian Jewson on 2009-10-01

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31/01/2010

Accounts for a small company made up to 2009-03-31

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26/08/2009

Registered office changed on 26/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4EW united kingdom

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13/03/2009

Return made up to 11/03/09; full list of members

View PDF (6 pages)

20/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

20/03/2008

Return made up to 11/03/08; full list of members

View PDF (6 pages)

19/03/2008

Location of register of members

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19/03/2008

Registered office changed on 19/03/2008 from the long barn waen farm nercwys road mold flintshire CH7 4ED

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19/03/2008

Location of debenture register

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22/01/2008

Accounts for a small company made up to 2007-03-31

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26/04/2007

Return made up to 11/03/07; full list of members

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24/01/2007

Accounts for a small company made up to 2006-03-31

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22/11/2006

Ad 20/10/06--------- £ si 50@1=50 £ ic 100/150

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20/04/2006

Return made up to 11/03/06; full list of members

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01/02/2006

Accounts for a small company made up to 2005-03-31

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08/04/2005

Return made up to 11/03/05; full list of members

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15/11/2004

Accounts for a small company made up to 2004-03-31

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14/04/2004

Return made up to 11/03/04; full list of members

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08/01/2004

Accounts for a dormant company made up to 2003-03-31

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20/07/2003

Ad 05/06/03--------- £ si 99@1=99 £ ic 1/100

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20/07/2003

Director resigned

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20/07/2003

Director resigned

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20/07/2003

New director appointed

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20/07/2003

New director appointed

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11/06/2003

Return made up to 11/03/03; full list of members

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23/04/2002

Secretary resigned

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23/04/2002

Director resigned

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23/04/2002

New director appointed

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23/04/2002

New secretary appointed;new director appointed

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11/03/2002

Incorporation

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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

01/12/2026

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

This information is available in our reports to registered users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LITTLE RAITH WIND FARM LIMITED

LITTLE RAITH WIND FARM LIMITED is an(a) Active company incorporated on 11/03/2002 with the registered office located at Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG. 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 LITTLE RAITH WIND FARM LIMITED?

LITTLE RAITH WIND FARM LIMITED is currently Active. It was registered on 11/03/2002 .

Where is LITTLE RAITH WIND FARM LIMITED located?

LITTLE RAITH WIND FARM LIMITED is registered at Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG.

What does LITTLE RAITH WIND FARM LIMITED do?

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

What is the latest filing for LITTLE RAITH WIND FARM LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Gonzalo Martin Barrera as a director on 2026-02-17.