Wythegill Wind Farm Limited

Company Registration Number: 07775827

Company registered in England and Wales

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Wythegill Wind Farm Limited is a Private Company Limited by Shares first registered on 15 September 2011. Its current registered address is in Warrington.

Registered Address

1030 CENTRE PARK
SLUTCHERS LANE
WARRINGTON
ENGLAND
WA1 1QL

There are 28 companies currently registered at this postcode, including this one.

All companies at WA1 1QL

Registration Data

Company Number

07775827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£855,367£698,632£585,826
Current Assets £928,924£979£10,789£2
of which Cash £558,018£979£0£0
Total Assets £928,924£856,346£709,421£585,828
Current Liabilities £106,089£401,175£647,605£580,415
Net Current Assets £822,835£-400,196£-636,816£-580,413
Total Net Worth £617,161£455,171£61,816£5,413

Previous Names

  • AIRVOLUTION ENERGY (WYTHEGILL) LIMITED, active until 15 July 2016

Company Officers

  • OLDROYD, Liz

    Secretary

    Appointed on 26 July 2016

     

    21
    Sackville Street
    London
    W1S 3DN
    United Kingdom

  • BRECKENRIDGE, John William

    Director

    Appointed on 19 September 2016

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1962

    1030 Centre Park
    Slutchers Lane
    Warrington
    WA1 1QL
    England

  • EAVES, Simon Richard

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    1030 Centre Park
    Slutchers Lane
    Warrington
    WA1 1QL
    England

  • GAINS, Keith Stephen

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    21
    Sackville Street
    London
    W1S 3DN
    United Kingdom

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

    Resigned on 26 July 2016

    1030 Centre Park
    Slutchers Lane
    Warrington
    WA1 1QL
    England

  • O'BRIEN, Michael

    Secretary

    Appointed on 15 June 2012

    Resigned on 31 December 2013

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA
    United Kingdom

  • O'BRIEN, Victoria

    Secretary

    Appointed on 31 December 2013

    Resigned on 29 January 2015

    Stephen Court
    18/21 St Stephen's Green, Dublin 2
    Dublin 2
    Dublin
    2
    Ireland

  • MARDON, Richard

    Director

    Appointed on 15 June 2012

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    1030 Centre Park
    Slutchers Lane
    Warrington
    WA1 1QL
    England

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 23 September 2011

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Investor

    Month of birth: July 1964

    NOVUS HOUSE
    15
    Francis Street
    London
    SW1P 1PH
    United Kingdom

  • PLIMMER, Tracy Lee

    Director

    Appointed on 15 September 2011

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    55
    Colmore Row
    Birmingham
    West Midlands
    B3 2AS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5G70HRC. Transaction: MzE1OTA3OTM0M2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5E94. Transaction: MzE1ODUzMjU3MGFkaXF6a2N4.

  3. 27 September 2016 Appointment of Mr John William Breckenridge as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5GB6QEB. Transaction: MzE1ODIwNzYyN2FkaXF6a2N4.

  4. 26 September 2016 Appointment of Mr Simon Richard Eaves as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5GB6OCI. Transaction: MzE1ODIwNzAxM2FkaXF6a2N4.

  5. 21 September 2016 Satisfaction of charge 077758270002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G0QDA9. Transaction: MzE1Nzg5Nzk5MGFkaXF6a2N4.

  6. 2 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5E2303T. Transaction: MzE1NjUwNjg5MmFkaXF6a2N4.

  7. 17 August 2016 Termination of appointment of John Healy as a secretary on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM02. Barcode: A5CZMMW9. Transaction: MzE1NTI4OTk5OGFkaXF6a2N4.

  8. 17 August 2016 Termination of appointment of Richard Henry Charles Nourse as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: A5CZMMWH. Transaction: MzE1NTI4OTkyNWFkaXF6a2N4.

  9. 17 August 2016 Termination of appointment of Richard Mardon as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: A5CZMMWP. Transaction: MzE1NTI4OTg2MGFkaXF6a2N4.

  10. 17 August 2016 Appointment of Liz Oldroyd as a secretary on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP03. Barcode: A5CZMMX5. Transaction: MzE1NTI4OTQyNGFkaXF6a2N4.

  11. 17 August 2016 Appointment of Mr Keith Stephen Gains as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: A5CZMMXD. Transaction: MzE1NTI4ODY5N2FkaXF6a2N4.

  12. 17 August 2016 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: A5CZMMXL. Transaction: MzE1NTI4ODQyNmFkaXF6a2N4.

  13. 10 August 2016 Satisfaction of charge 077758270001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D2829K. Transaction: MzE1NjE3NzQ3MWFkaXF6a2N4.

  14. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L5B9WS95. Transaction: MzE1MzAwMzYyOWFkaXF6a2N4.

  15. 15 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5B9WS8X. Transaction: MzE1MzAwMjk3MGFkaXF6a2N4.

  16. 27 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59TDTHL. Transaction: MzE1MTY2MTkyOWFkaXF6a2N4.

  17. 25 November 2015 Director's details changed for Mr Richard Mardon on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5DGP. Transaction: MzEzNTk1NjY3OGFkaXF6a2N4.

  18. 20 November 2015 Director's details changed for Mr Richard Mardon on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5K4I. Transaction: MzEzNTYyNzQ1M2FkaXF6a2N4.

  19. 17 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5R7SO. Transaction: MzEzMTE3NjUzN2FkaXF6a2N4.

  20. 9 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F0KYWG. Transaction: MzEzMDQ2Njc1NGFkaXF6a2N4.

  21. 25 March 2015 Second filing of AR01 previously delivered to Companies House made up to 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Document replacement. Type: RP04. Barcode: A432Y7HF. Transaction: MzExOTk0NjYyMGFkaXF6a2N4.

  22. 30 January 2015 Appointment of John Healy as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X40634ZN. Transaction: MzExNjM5NzE2M2FkaXF6a2N4.

  23. 30 January 2015 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X4061YZN. Transaction: MzExNjM4NTAwOWFkaXF6a2N4.

  24. 30 January 2015 Registration of charge 077758270002, created on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Mortgage. Type: MR01. Barcode: A405VM9K. Transaction: MzExNjU3NjM4MWFkaXF6a2N4.

  25. 18 November 2014 Statement of capital following an allotment of shares on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Capital. Type: SH01. Barcode: A3KJ0QLM. Transaction: MzExMTUyMTMxMWFkaXF6a2N4.

  26. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLSjBRSVlhZGlxemtjeA.

  27. 14 November 2014 Registration of charge 077758270001, created on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KMFGCW. Transaction: MzExMTM1MDY3MGFkaXF6a2N4.

  28. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83J9F. Transaction: MzEwODYxNzY3OGFkaXF6a2N4.

  29. 16 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0J56. Transaction: MzEwNzUyMTU4M2FkaXF6a2N4.

  30. 11 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzU5MzUzMGFkaXF6a2N4.

  31. 23 January 2014 Appointment of Victoria O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3079QT5. Transaction: MzA5MzIxMjI1MGFkaXF6a2N4.

  32. 23 January 2014 Termination of appointment of Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3079QSP. Transaction: MzA5MzIxMjI0NWFkaXF6a2N4.

  33. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RZIO. Transaction: MzA4NTIwNjMwOWFkaXF6a2N4.

  34. 6 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G477V. Transaction: MzA3OTMyNTM0NGFkaXF6a2N4.

  35. 5 March 2013 Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Document replacement. Type: RP04. Barcode: A23EHESO. Transaction: MzA3Mzk0NzU4NmFkaXF6a2N4.

  36. 18 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUZTV. Transaction: MzA2NDI3NzMwM2FkaXF6a2N4.

  37. 12 July 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CYJCXD. Transaction: MzA2MDY2MTY4NmFkaXF6a2N4.

  38. 11 July 2012 Previous accounting period shortened from 30 September 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CYJ4RN. Transaction: MzA2MDY1OTA3NWFkaXF6a2N4.

  39. 18 June 2012 Appointment of Mr Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B6294Q. Transaction: MzA1OTIyNzg1M2FkaXF6a2N4.

  40. 15 June 2012 Appointment of Mr Richard Mardon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B629AB. Transaction: MzA1OTIyNzg5M2FkaXF6a2N4.

  41. 25 April 2012 Registered office address changed from , Monumnet House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L842R. Transaction: MzA1NjQ4MzM2N2FkaXF6a2N4.

  42. 30 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY4ODcwM2FkaXF6a2N4.

  43. 30 September 2011 Registered office address changed from , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: A5W32XXA. Transaction: MzA0NDY4ODY4NmFkaXF6a2N4.

  44. 30 September 2011 Termination of appointment of Tracy Plimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5W34XXC. Transaction: MzA0NDY4ODY3NmFkaXF6a2N4.

  45. 30 September 2011 Appointment of Richard Henry Charles Nourse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5W33XXB. Transaction: MzA0NDY4ODYzM2FkaXF6a2N4.

  46. 30 September 2011 Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: A5W3CXXK. Transaction: MzA0NDY4ODUyOWFkaXF6a2N4.

  47. 15 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRIERXKS. Transaction: MzA0Mzg5MTcxN2FkaXF6a2N4.

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