A'Chruach Extension Wind Farm Limited

Company Registration Number: 09129392

Company registered in England and Wales

Approximate Location Map
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A'Chruach Extension Wind Farm Limited is a Private Company Limited by Shares first registered on 14 July 2014. Its current registered address is in Northampton.

Registered Address

FIRST FLOOR, 500 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7YJ

There are 108 companies currently registered at this postcode, including this one.

All companies at NN4 7YJ

Registration Data

Company Number

09129392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2014

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

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • LONG, Jacqueline

    Secretary

    Appointed on 30 December 2015

     

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

  • HARDMAN, Steven Neville

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

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

  • HEYES, Simon Murray

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

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

  • 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 14 July 2014

     

    Nationality: Belgium

    Occupation: Director

    Month of birth: July 1966

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

  • 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 21 July 2014

    Resigned on 18 December 2014

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

  • BOYD, Gordon Alexander

    Director

    Appointed on 14 July 2014

    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
    England

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IT9E. Transaction: MzE1Mjg0NjAwM2FkaXF6a2N4.

  2. 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: X4YKFXRC. Transaction: MzEzOTc1MzA3NGFkaXF6a2N4.

  3. 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: X4YKFXRK. Transaction: MzEzOTc1MzA3MWFkaXF6a2N4.

  4. 20 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: X4KL7U76. Transaction: MzEzNTY1MTI0OGFkaXF6a2N4.

  5. 20 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: X4KL7RGW. Transaction: MzEzNTY1MDY0N2FkaXF6a2N4.

  6. 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: X4GLGTV4. Transaction: MzEzMTY2NTE5OGFkaXF6a2N4.

  7. 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: X4GLFRYB. Transaction: MzEzMTY1NDExOGFkaXF6a2N4.

  8. 27 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C33C21. Transaction: MzEyNzY0NDI1NGFkaXF6a2N4.

  9. 24 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBZKGZ. Transaction: MzEyNzcyMjkzMWFkaXF6a2N4.

  10. 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: X4062ZOA. Transaction: MzExNjM5NTE3NWFkaXF6a2N4.

  11. 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: X403EZG3. Transaction: MzExNjMxMjQyOGFkaXF6a2N4.

  12. 30 July 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3D6WSRM. Transaction: MzEwNDcxODE4MGFkaXF6a2N4.

  13. 30 July 2014 Appointment of Samantha Jane Calder as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP03. Barcode: X3D6WJ0J. Transaction: MzEwNDcxNTM2OGFkaXF6a2N4.

  14. 14 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C3STKO. Transaction: MzEwMzY3NjI3MmFkaXF6a2N4.

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