A'Chruach Wind Farm Limited

Company Registration Number: 06572505

Company registered in England and Wales

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A'Chruach Wind Farm Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in London.

Registered Address

C/O MORTON FRASER LLP ST MARTINS HOUSE
16 ST MARTINS LE GRAND
LONDON
EC1A 4EN

There are 129 companies currently registered at this postcode, including this one.

All companies at EC1A 4EN

Registration Data

Company Number

06572505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42220 - Construction of utility projects for electricity and telecommunications

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,818,000£1,557,000£2,682,000£220,000£37,000£8,000
of which Cash £563,000£1,209,000£257,000£30,000£27,000£0
Total Assets £1,818,000£1,557,000£2,682,000£220,000£37,000£8,000
Current Liabilities £65,570,000£30,178,000£11,880,000£1,714,000£1,505,000£1,218,000
Net Current Assets £-63,752,000£-28,621,000£-9,198,000£-1,494,000£-1,468,000£-1,210,000
Total Net Worth £-4,797,000£-4,927,000£-4,981,000£-45,000£-225,000£-225,000

Previous Names

No previous names

Company Officers

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 April 2017

     

    5th Floor
    2 Lister Square
    Quartermile Two
    Edinburgh
    EH3 9GL
    Scotland

  • HARDMAN, Steven Neville

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    First Floor
    500 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7YJ
    United Kingdom

  • HEYES, Simon Murray

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    8
    Turretbank Road
    Crieff
    Perthshire
    PH7 4LN
    United Kingdom

  • HINTON, Thomas Edward

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: March 1979

    First Floor, 500 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7YJ
    England

  • MACHIELS, Eric Philippe Marianne, Dr

    Director

    Appointed on 22 February 2010

     

    Nationality: Belgium

    Occupation: Director

    Month of birth: July 1966

    First Floor
    500 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7YJ
    United Kingdom

  • MACKENZIE, Scott

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1969

    First Floor
    50 Frederick Street
    Edinburgh
    Scotland
    EH2 1EX
    Scotland

  • ATTERBURY, Karen Lorraine

    Secretary

    Appointed on 18 September 2015

    Resigned on 30 December 2015

    First Floor, 500 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7YJ
    England

  • BISSET, Graham Ferguson

    Secretary

    Appointed on 19 January 2015

    Resigned on 18 September 2015

    First Floor 500 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7YJ
    United Kingdom

  • CALDER, Samantha Jane

    Secretary

    Appointed on 23 March 2010

    Resigned on 18 December 2014

    First Floor
    500 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7YJ

  • HARDMAN, Steven Neville

    Secretary

    Appointed on 21 December 2016

    Resigned on 5 April 2017

    C/O Morton Fraser Llp
    St Martins House
    16 St Martins Le Grand
    London
    EC1A 4EN

  • LONG, Jacqueline

    Secretary

    Appointed on 30 December 2015

    Resigned on 8 December 2016

    First Floor 500 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7YJ
    United Kingdom

  • OLDROYD, Elizabeth Alexandra

    Secretary

    Appointed on 22 April 2008

    Resigned on 23 March 2010

    19 Middle Stoke
    Limpley Stoke
    Bath
    BA2 7GF

  • AIKMAN, Elizabeth Jane

    Director

    Appointed on 22 February 2010

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    First Floor
    500 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7YJ

  • BOYD, Gordon Alexander

    Director

    Appointed on 12 March 2012

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    First Floor
    500 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7YJ

  • BUXTON, Tony Martyn

    Director

    Appointed on 22 April 2008

    Resigned on 9 February 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1956

    33
    Oaklands
    Somerford Road
    Cirencester
    Glos
    GL7 1FA
    United Kingdom

  • FITZSIMMONS, David Stephen

    Director

    Appointed on 22 April 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1955

    Hammer Tower
    Penshurst
    Tonbridge
    Kent
    TN11 8HZ

  • HEWSON, John Francis

    Director

    Appointed on 1 October 2009

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Development Director

    Month of birth: February 1959

    First Floor
    500 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7YJ

  • QUINLAN, Rory John

    Director

    Appointed on 22 April 2008

    Resigned on 15 June 2009

    Nationality: Australian

    Occupation: Cfo

    Month of birth: December 1971

    Flat 12 25 Queen's Gate Gardens
    South Kensington
    London
    SW7 5RP

  • ROUND, Richard Calvin

    Director

    Appointed on 3 August 2009

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1958

    Elimbriar 8 Station Road
    Stanbridge
    Leighton Buzzard
    Beds
    LU7 9JF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP04. Barcode: X63PXLE1. Transaction: MzE3Mjg3MDk3MWFkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM02. Barcode: X63PXL0J. Transaction: MzE3Mjg3MDgxNGFkaXF6a2N4.

  3. 16 March 2017 Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: S62C0C8R. Transaction: MzE3MTI5NDk2NGFkaXF6a2N4.

  4. 22 December 2016 Appointment of Steven Neville Hardman as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP03. Barcode: X5MDCTEG. Transaction: MzE2NTA5NDM0NGFkaXF6a2N4.

  5. 20 December 2016 Appointment of Mr Scott Mackenzie as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M81QBU. Transaction: MzE2NDg4MDQ0NGFkaXF6a2N4.

  6. 13 December 2016 Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LRYS2J. Transaction: MzE2NDI5MzcyNWFkaXF6a2N4.

  7. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ57K. Transaction: MzE1NDM2MzY0MmFkaXF6a2N4.

  8. 8 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5858YW9. Transaction: MzE1MDEwOTE3NWFkaXF6a2N4.

  9. 3 February 2016 Registration of charge 065725050005, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: S4ZZWTXT. Transaction: MzE0MTQ1NzE0N2FkaXF6a2N4.

  10. 14 January 2016 Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM02. Barcode: X4YKFXTT. Transaction: MzEzOTc1MzA5OWFkaXF6a2N4.

  11. 14 January 2016 Appointment of Jacqueline Long as a secretary on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: AP03. Barcode: X4YKFXYP. Transaction: MzEzOTc1MzEwMmFkaXF6a2N4.

  12. 24 November 2015 Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KVJOE8. Transaction: MzEzNTg3MDQ2NGFkaXF6a2N4.

  13. 23 November 2015 Appointment of Thomas Edward Hinton as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4KSWWGH. Transaction: MzEzNTc4MTMyN2FkaXF6a2N4.

  14. 24 September 2015 Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM02. Barcode: X4GLGTVC. Transaction: MzEzMTY2NTE5NWFkaXF6a2N4.

  15. 24 September 2015 Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP03. Barcode: X4GLFS96. Transaction: MzEzMTY1NDE1MWFkaXF6a2N4.

  16. 27 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5GPN4. Transaction: MzEyOTYzMTM4NWFkaXF6a2N4.

  17. 14 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS08XN. Transaction: MzEyOTAwNTY2OGFkaXF6a2N4.

  18. 30 January 2015 Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP03. Barcode: X4062ZQI. Transaction: MzExNjM5NTE4MmFkaXF6a2N4.

  19. 29 January 2015 Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X403EZGG. Transaction: MzExNjMxMjE0M2FkaXF6a2N4.

  20. 5 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLLFSO. Transaction: MzExMjcwMjM4NWFkaXF6a2N4.

  21. 21 November 2014 Registration of charge 065725050004, created on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Mortgage. Type: MR01. Barcode: S3L3LB0Q. Transaction: MzExMjQ2NjQ5NmFkaXF6a2N4.

  22. 19 November 2014 Registration of charge 065725050002, created on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Mortgage. Type: MR01. Barcode: S3KYL2A9. Transaction: MzExMTkwMTkzMWFkaXF6a2N4.

  23. 19 November 2014 Registration of charge 065725050003, created on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Mortgage. Type: MR01. Barcode: S3KYL2AH. Transaction: MzExMTkwMjQ5OGFkaXF6a2N4.

  24. 6 November 2014 Registration of charge 065725050001, created on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Mortgage. Type: MR01. Barcode: X3K47ZMA. Transaction: MzExMDg2ODA0OWFkaXF6a2N4.

  25. 31 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3J8YMLS. Transaction: MzExMDQ4Njk3MGFkaXF6a2N4.

  26. 31 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKOFlNTEthZGlxemtjeA.

  27. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4LQE0. Transaction: MzEwNjE4ODUxNmFkaXF6a2N4.

  28. 12 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPUSEI. Transaction: MzA4ODYwNDQzMGFkaXF6a2N4.

  29. 27 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCWIBJ. Transaction: MzA4Mzc4NTU0MmFkaXF6a2N4.

  30. 25 June 2013 Appointment of Simon Murray Heyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9AXTE. Transaction: MzA4MDQyMTY0MWFkaXF6a2N4.

  31. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209LPA1. Transaction: MzA3MTI4NTA5NGFkaXF6a2N4.

  32. 28 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXDZ4P. Transaction: MzA2MzA2OTcyMWFkaXF6a2N4.

  33. 14 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A14NVA5F. Transaction: MzA1NDEyNzAyOWFkaXF6a2N4.

  34. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDEyNjk5OGFkaXF6a2N4.

  35. 14 March 2012 Appointment of Gordon Alexander Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14ND49J. Transaction: MzA1NDA5NjEwMGFkaXF6a2N4.

  36. 13 March 2012 Termination of appointment of Elizabeth Aikman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NAN7N. Transaction: MzA1NDA0Mjc3MWFkaXF6a2N4.

  37. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFA6A. Transaction: MzA1MDA3MDA0MmFkaXF6a2N4.

  38. 8 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG8YZZRL. Transaction: MzA0ODcwNjY5MmFkaXF6a2N4.

  39. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKOYYR3V. Transaction: MzAzMTA1Njk2OGFkaXF6a2N4.

  40. 22 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1WZCLRU. Transaction: MzAyMDAyMDg3MmFkaXF6a2N4.

  41. 17 June 2010 Director's details changed for Steven Neville Hardman on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJHLWKXV. Transaction: MzAxNzgwNTQzMmFkaXF6a2N4.

  42. 21 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ACFAOJAS. Transaction: MzAxMzk1MTg2NGFkaXF6a2N4.

  43. 15 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AI3VSJ12. Transaction: MzAxMzU4MzM0N2FkaXF6a2N4.

  44. 1 April 2010 Termination of appointment of Elizabeth Oldroyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB2D6IR2. Transaction: MzAxMjY2MTU4NWFkaXF6a2N4.

  45. 31 March 2010 Appointment of Samantha Jane Calder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAODRIR8. Transaction: MzAxMjYyODY5N2FkaXF6a2N4.

  46. 25 March 2010 Registered office address changed from 30 Bedford Street London WC2E 9ED on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X78N6IK7. Transaction: MzAxMjE1NTU4MmFkaXF6a2N4.

  47. 24 February 2010 Appointment of Elizabeth Jane Aikman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG6SVHRE. Transaction: MzAxMDAzODMxMWFkaXF6a2N4.

  48. 23 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG6T0HRK. Transaction: MzAxMDAzNzI3NGFkaXF6a2N4.

  49. 23 February 2010 Appointment of Eric Machiels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG6STHRC. Transaction: MzAxMDAzNzI2NWFkaXF6a2N4.

  50. 23 February 2010 Appointment of Steven Neville Hardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG6SUHRD. Transaction: MzAxMDAzODMwNWFkaXF6a2N4.

  51. 11 February 2010 Termination of appointment of Tony Buxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9IGHFG. Transaction: MzAwOTI1MDYyMGFkaXF6a2N4.

  52. 1 February 2010 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XRCIUH5Y. Transaction: MzAwODQwOTkxM2FkaXF6a2N4.

  53. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XUYE4GYL. Transaction: MzAwNzg2OTI1N2FkaXF6a2N4.

  54. 15 December 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFXILFSJ. Transaction: MzAwNDkzNDgyOGFkaXF6a2N4.

  55. 3 November 2009 Termination of appointment of David Fitzsimmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV0FBEMI. Transaction: MzAwMTk0MzIzM2FkaXF6a2N4.

  56. 2 November 2009 Appointment of John Francis Hewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV0F6EMD. Transaction: MzAwMTk0MzM0MmFkaXF6a2N4.

  57. 30 September 2009 Director appointed richard calvin round [View PDF]

    Category: Officers. Type: 288a. Barcode: ASXEZDPE. Transaction: MjA0MjUyNjUzMWFkaXF6a2N4.

  58. 27 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L371HBTH. Transaction: MjAzNzg5NzMxN2FkaXF6a2N4.

  59. 17 June 2009 Appointment terminated director rory quinlan [View PDF]

    Category: Officers. Type: 288b. Barcode: PE3CSARB. Transaction: MjAzNTI0NjI1NGFkaXF6a2N4.

  60. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9M76PE. Transaction: MjAyMzgzNjg3MmFkaXF6a2N4.

  61. 25 November 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7J5Y54Z. Transaction: MjAxODY4MzU0NmFkaXF6a2N4.

  62. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVI33Z2H. Transaction: MjAwMzc2NDA0MWFkaXF6a2N4.

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