A'Chruach Extension Wind Farm Limited

Company Registration Number: 09129392

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
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 Milnthorpe.

Registered Address

SPRINGFIELD
ACKENTHWAITE
MILNTHORPE
ENGLAND
LA7 7DQ

There are 21 companies currently registered at this postcode, including this one.

All companies at LA7 7DQ

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

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • REICH, Ilan

    Director

    Appointed on 7 July 2017

     

    Nationality: Israeli

    Occupation: Investment Manager

    Month of birth: August 1969

    Springfield
    Ackenthwaite
    Milnthorpe
    England
    LA7 7DQ
    United Kingdom

  • RUBINSTEIN, Guy Lesley

    Director

    Appointed on 7 July 2017

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: January 1965

    Springfield
    Ackenthwaite
    Milnthorpe
    England
    LA7 7DQ
    United Kingdom

  • WALKER, Christopher John

    Director

    Appointed on 7 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Springfield
    Ackenthwaite
    Milnthorpe
    England
    LA7 7DQ
    United Kingdom

  • 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

  • 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

  • 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

  • HARDMAN, Steven Neville

    Director

    Appointed on 14 July 2014

    Resigned on 31 May 2017

    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

    Resigned on 15 June 2017

    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

    Resigned on 7 July 2017

    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

    Resigned on 7 July 2017

    Nationality: Belgium

    Occupation: Director

    Month of birth: July 1966

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

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAWRY2. Transaction: MzE4MzM2MDQyMWFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6DAVUZI. Transaction: MzE4MzM1OTQ1NGFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DARI08. Transaction: MzE4MzM1NTI0MmFkaXF6a2N4.

  4. 21 August 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAPDL5. Transaction: MzE4MzM1MzE3M2FkaXF6a2N4.

  5. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6DAMVYH. Transaction: MzE4MzM1MDU3M2FkaXF6a2N4.

  6. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DAK7H6. Transaction: MzE4MzM0Nzc1N2FkaXF6a2N4.

  7. 3 August 2017 Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Springfield Ackenthwaite Milnthorpe LA7 7DQ on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Address. Type: AD01. Barcode: A6BG9II1. Transaction: MzE4MTkzNDAxMmFkaXF6a2N4.

  8. 2 August 2017 Appointment of Christopher John Walker as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: A6BG9II9. Transaction: MzE4MTkzNDAwOWFkaXF6a2N4.

  9. 2 August 2017 Appointment of Ilan Reich as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: A6BG9IIH. Transaction: MzE4MTkzNDAwOGFkaXF6a2N4.

  10. 2 August 2017 Appointment of Guy Lesley Rubinstein as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: A6BG9IJ6. Transaction: MzE4MTkzNDAwNmFkaXF6a2N4.

  11. 2 August 2017 Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: A6BG9IJE. Transaction: MzE4MTkzNDAwNGFkaXF6a2N4.

  12. 2 August 2017 Termination of appointment of Eric Philippe Marianne Machiels as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: A6BG9IJM. Transaction: MzE4MTkzNDAwM2FkaXF6a2N4.

  13. 16 June 2017 Termination of appointment of Simon Murray Heyes as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X68OII22. Transaction: MzE3ODIzMDc0OGFkaXF6a2N4.

  14. 2 June 2017 Termination of appointment of Steven Neville Hardman as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67RDWBC. Transaction: MzE3NzI2NjU0NGFkaXF6a2N4.

  15. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZJIW0. Transaction: MzE2NDgxNjk2NmFkaXF6a2N4.

  16. 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: X5LRYRG8. Transaction: MzE2NDI5Mzc2NmFkaXF6a2N4.

  17. 13 July 2016 [View PDF]

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

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 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.

  29. 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.

  30. 14 July 2014 Incorporation [View PDF]

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

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