Potato Pot Wind Farm Limited

Company Registration Number: 08061723

Company registered in England and Wales

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Potato Pot Wind Farm Limited is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in Warrington.

Registered Address

1030 CENTRE PARK, SLUTCHERS LANE,
WARRINGTON
ENGLAND
WA1 1QL

There are 29 companies currently registered at this postcode, including this one.

All companies at WA1 1QL

Registration Data

Company Number

08061723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,482,469£2£75,956£0
of which Cash £4,238,198£2£0£0
Total Assets £4,482,469£2£75,956£0
Current Liabilities £350,914£509,596£518,733£0
Net Current Assets £4,131,555£-509,594£-442,777£0
Total Net Worth £550,759£-95,664£-28,847£0

Previous Names

  • AIRVOLUTION ENERGY (POTATO POT) LIMITED, active until 18 November 2016

Company Officers

  • OLDROYD, Elizabeth Alexandra

    Secretary

    Appointed on 28 November 2016

     

    1030
    Centre Park, Slutchers Lane,
    Warrington
    WA1 1QL
    England

  • BRECKENRIDGE, John William

    Director

    Appointed on 28 November 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 28 November 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 28 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1030
    Centre Park, Slutchers Lane
    Warrington
    WA1 1QL
    England

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

    Resigned on 28 November 2016

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • 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 9 May 2012

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 9 May 2012

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Investor

    Month of birth: July 1964

    C/O NOVUSMODUS
    Greencoat House
    15 Francis Street
    London
    SW1P 1DH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 April 2017 Registration of charge 080617230003, created on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Mortgage. Type: MR01. Barcode: X63PZICW. Transaction: MzE3Mjg5MTIzMWFkaXF6a2N4.

  2. 27 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5XZ0OEP. Transaction: MzE2NzYwNTMyNmFkaXF6a2N4.

  3. 21 December 2016 Statement of capital following an allotment of shares on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH01. Barcode: X5MARMLF. Transaction: MzE2NTAyMjcxMGFkaXF6a2N4.

  4. 21 December 2016 Statement of capital following an allotment of shares on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH01. Barcode: X5MAQLYG. Transaction: MzE2NTAxNDA0OWFkaXF6a2N4.

  5. 7 December 2016 Appointment of Mr John William Breckenridge as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5L9MQ4W. Transaction: MzE2MzY4NTMyNWFkaXF6a2N4.

  6. 7 December 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 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5L9MLKH. Transaction: MzE2MzY4NDEyN2FkaXF6a2N4.

  7. 6 December 2016 Appointment of Mr Keith Stephen Gains as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5L9MNQO. Transaction: MzE2MzY4NDY1NGFkaXF6a2N4.

  8. 6 December 2016 Termination of appointment of Richard Henry Charles Nourse as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5L9MMEH. Transaction: MzE2MzY4NDI4NGFkaXF6a2N4.

  9. 6 December 2016 Termination of appointment of John Healy as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM02. Barcode: X5L9MLWB. Transaction: MzE2MzY4NDI0M2FkaXF6a2N4.

  10. 6 December 2016 Termination of appointment of Richard Mardon as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5L9MM5S. Transaction: MzE2MzY4NDI2NWFkaXF6a2N4.

  11. 6 December 2016 Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP03. Barcode: X5L9MLG1. Transaction: MzE2MzY4NDA0MWFkaXF6a2N4.

  12. 6 December 2016 Appointment of Mr Simon Richard Eaves as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5L9ML6B. Transaction: MzE2MzY4MzkxM2FkaXF6a2N4.

  13. 6 December 2016 Satisfaction of charge 080617230001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L9MORL. Transaction: MzE2MzY4NDg5MWFkaXF6a2N4.

  14. 23 November 2016 Satisfaction of charge 080617230002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KE3W42. Transaction: MzE2MjU4NTczN2FkaXF6a2N4.

  15. 18 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5K12N2B. Transaction: MzE2MjIzNDI4M2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59TDTHT. Transaction: MzE1MTY2MTkyN2FkaXF6a2N4.

  17. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N2ZWX. Transaction: MzE0ODExNDc1NmFkaXF6a2N4.

  18. 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: X4KY5D94. Transaction: MzEzNTk1NjY0NmFkaXF6a2N4.

  19. 23 November 2015 Registration of charge 080617230002, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KSTHGP. Transaction: MzEzNTc0Njk5NWFkaXF6a2N4.

  20. 20 November 2015 Director's details changed for Mr Richard Mardon on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5LG8. Transaction: MzEzNTYyNzg2NGFkaXF6a2N4.

  21. 9 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F0KYWW. Transaction: MzEzMDQ2Njc1N2FkaXF6a2N4.

  22. 27 August 2015 Statement of capital following an allotment of shares on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH01. Barcode: A4E0CD34. Transaction: MzEyOTg2OTEzMmFkaXF6a2N4.

  23. 26 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFMENEMldhZGlxemtjeA.

  24. 18 August 2015 Registration of charge 080617230001, created on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E2B5L4. Transaction: MzEyOTE2Njg2MGFkaXF6a2N4.

  25. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476XRFD. Transaction: MzEyMjkyMDE5NGFkaXF6a2N4.

  26. 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: X406352J. Transaction: MzExNjM5NzE3NGFkaXF6a2N4.

  27. 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: X4061YXF. Transaction: MzExNjM4NDk0NWFkaXF6a2N4.

  28. 16 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BXM4PK. Transaction: MzEwMzg0MzMwMmFkaXF6a2N4.

  29. 11 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzU5MzQ1OWFkaXF6a2N4.

  30. 12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGPKI. Transaction: MzA5OTgzOTIzM2FkaXF6a2N4.

  31. 23 January 2014 Termination of appointment of Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3079VUJ. Transaction: MzA5MzIxMzYzNWFkaXF6a2N4.

  32. 23 January 2014 Appointment of Victoria O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3079VU3. Transaction: MzA5MzIxMzYzM2FkaXF6a2N4.

  33. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7Q0K8. Transaction: MzA4MzY0ODM3MGFkaXF6a2N4.

  34. 16 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2SF4. Transaction: MzA3ODA5ODA0MWFkaXF6a2N4.

  35. 11 July 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CYJ6E2. Transaction: MzA2MDY1OTY4MGFkaXF6a2N4.

  36. 18 June 2012 Appointment of Mr Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB4AA3. Transaction: MzA1OTI5MjUzMGFkaXF6a2N4.

  37. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18INY34. Transaction: MzA1NzExNTEwNGFkaXF6a2N4.

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