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YSGELLOG WIND FARM LIMITED

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YSGELLOG WIND FARM LIMITED

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Key Data

Status

Active

Company No.

07775816

Incorporation date

15/09/2011

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington WA1 1RLCopy
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Latest events (Record since 15/09/2011)
dot icon17/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon04/08/2025
Accounts for a small company made up to 2024-12-31
View PDF (27 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon30/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (26 pages)
dot icon15/11/2023
Appointment of Azean Abu Samad as a director on 2023-11-06
View PDF (2 pages)
dot icon15/11/2023
Appointment of Mrs Sharon Bridgland-Gough as a director on 2023-11-06
View PDF (2 pages)
dot icon15/11/2023
Termination of appointment of Nur Atikah Paimin as a director on 2023-11-06
View PDF (1 pages)
dot icon15/11/2023
Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 2023-11-06
View PDF (1 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon17/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (26 pages)
dot icon04/04/2023
Director's details changed for Shamsul Azham Bin Mohd Isa on 2023-04-01
View PDF (2 pages)
dot icon04/04/2023
Director's details changed for Nur Atikah Paimin on 2023-04-01
View PDF (2 pages)
dot icon18/10/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon25/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (26 pages)
dot icon28/06/2022
Cessation of Clean Energy and Infrastructure Uk Limited as a person with significant control on 2022-04-01
View PDF (1 pages)
dot icon28/06/2022
Notification of Clean Energy and Infrastructure Uk Wind Limited as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon28/06/2022
Change of details for Clean Energy and Infrastructure Uk Limited as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon28/06/2022
Notification of Clean Energy and Infrastructure Uk Limited as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon28/06/2022
Cessation of Capital Dynamics Limited as a person with significant control on 2022-04-01
View PDF (1 pages)
dot icon29/04/2022
Appointment of Shamsul Azham Bin Mohd Isa as a director on 2022-04-01
View PDF (2 pages)
dot icon28/04/2022
Appointment of Nur Atikah Paimin as a director on 2022-04-01
View PDF (2 pages)
dot icon28/04/2022
Termination of appointment of Simon Richard Eaves as a director on 2022-04-01
View PDF (1 pages)
dot icon28/04/2022
Termination of appointment of Kirsty Louise Usher as a director on 2022-04-01
View PDF (1 pages)
dot icon28/04/2022
Termination of appointment of Paul Kevin Hughes as a director on 2022-04-01
View PDF (1 pages)
dot icon28/04/2022
Termination of appointment of Helen Ruth Down as a director on 2022-04-01
View PDF (1 pages)
dot icon26/10/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon25/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (28 pages)
dot icon14/10/2020
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL to Ibis House, Ground Floor, Ibis Court Centre Park Warrington WA1 1RL on 2020-10-14
View PDF (1 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon11/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (26 pages)
dot icon28/07/2020
Appointment of Ms Helen Ruth Down as a director on 2020-07-28
View PDF (2 pages)
dot icon28/07/2020
Appointment of Mr Paul Kevin Hughes as a director on 2020-07-28
View PDF (2 pages)
dot icon28/07/2020
Termination of appointment of Adrian Waine Robinson as a director on 2020-07-28
View PDF (1 pages)
dot icon28/07/2020
Termination of appointment of John William Breckenridge as a director on 2020-07-28
View PDF (1 pages)
dot icon10/06/2020
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2020-06-10
View PDF (1 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon14/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (25 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon20/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (24 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon26/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (24 pages)
dot icon05/06/2017
Appointment of Mr Adrian Waine Robinson as a director on 2017-05-30
View PDF (2 pages)
dot icon05/06/2017
Appointment of Mrs Kirsty Louise Usher as a director on 2017-05-30
View PDF (2 pages)
dot icon05/06/2017
Termination of appointment of Keith Stephen Gains as a director on 2017-05-30
View PDF (1 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon16/09/2016
Full accounts made up to 2015-12-31
View PDF (30 pages)
dot icon16/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Appointment of Mr Simon Eaves as a director on 2015-09-01
View PDF (2 pages)
dot icon03/07/2015
Full accounts made up to 2014-12-31
View PDF (26 pages)
dot icon15/05/2015
Appointment of Mr John William Breckenridge as a director on 2015-05-05
View PDF (2 pages)
dot icon15/05/2015
Termination of appointment of Rory John Quinlan as a director on 2015-05-05
View PDF (1 pages)
dot icon05/11/2014
Registration of charge 077758160003, created on 2014-10-30
View PDF (42 pages)
dot icon01/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon19/12/2013
Certificate of change of name
View PDF (3 pages)
dot icon19/12/2013
Change of name notice
View PDF (2 pages)
dot icon05/12/2013
Appointment of Mr Rory John Quinlan as a director
View PDF (2 pages)
dot icon05/12/2013
Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary
View PDF (1 pages)
dot icon05/12/2013
Appointment of Mr Keith Stephen Gains as a director
View PDF (2 pages)
dot icon03/12/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon03/12/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon25/11/2013
Resolutions
View PDF (2 pages)
dot icon20/11/2013
Termination of appointment of Richard Nourse as a director
View PDF (2 pages)
dot icon20/11/2013
Termination of appointment of Richard Mardon as a director
View PDF (2 pages)
dot icon20/11/2013
Termination of appointment of Michael O'brien as a secretary
View PDF (2 pages)
dot icon20/11/2013
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom on 2013-11-20
View PDF (2 pages)
dot icon17/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2013
Miscellaneous
View PDF (1 pages)
dot icon21/08/2013
Miscellaneous
View PDF (1 pages)
dot icon10/06/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon11/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-09-15
View PDF (17 pages)
dot icon09/10/2012
Memorandum and Articles of Association
View PDF (36 pages)
dot icon09/10/2012
Resolutions
View PDF (3 pages)
dot icon06/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (12 pages)
dot icon06/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon18/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon18/06/2012
Appointment of Mr Richard Mardon as a director
View PDF (2 pages)
dot icon18/06/2012
Appointment of Mr Michael O'brien as a secretary
View PDF (1 pages)
dot icon25/04/2012
Registered office address changed from , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL on 2012-04-25
View PDF (1 pages)
dot icon30/09/2011
Resolutions
View PDF (3 pages)
dot icon30/09/2011
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2011-09-30
View PDF (2 pages)
dot icon30/09/2011
Termination of appointment of Tracy Plimmer as a director
View PDF (2 pages)
dot icon30/09/2011
Appointment of Richard Henry Charles Nourse as a director
View PDF (3 pages)
dot icon15/09/2011
Incorporation
View PDF (40 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
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
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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 YSGELLOG WIND FARM LIMITED

YSGELLOG WIND FARM LIMITED is an(a) Active company incorporated on 15/09/2011 with the registered office located at Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington WA1 1RL. 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 YSGELLOG WIND FARM LIMITED?

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YSGELLOG WIND FARM LIMITED is currently Active. It was registered on 15/09/2011 .

Where is YSGELLOG WIND FARM LIMITED located?

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YSGELLOG WIND FARM LIMITED is registered at Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington WA1 1RL.

What does YSGELLOG WIND FARM LIMITED do?

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

What is the latest filing for YSGELLOG WIND FARM LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-15 with no updates.