COLD NORTHCOTT WINDFARM LIMITED

Active - Accounts Filed

General Information

NAME
COLD NORTHCOTT WINDFARM LIMITED

COMPANY NUMBER
02629572

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
16/07/1991 (33 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/08/1991 13/08/1992
COLD NORTHCOTT WIND FARM LIMITED
View all previous names

REGISTERED ADDRESS

C/O MARK QUINN KERNICK FARM, OTTERHAM STATION, CAMELFORD
CORNWALL
PL32 9SZ

TRADING ADDRESSES

Riverside House
Meadowbank
Furlong Road
Bourne End, Buckinghamshire
SL8 5AJ

c/o Mark Quinn Kernick Farm
Otterham Station
Camelford
Cornwall PL32 9SZ
PL32 9SZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £537.8k

49.18%

TOTAL LIABILITIES

£628k

12.16%

NET ASSETS

- £537.8k

49.18%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POWERQUINN LIMITED	Active - Accounts Filed	View Report
COLD NORTHCOTT WINDFARM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COLD NORTHCOTT WINDFARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COLD NORTHCOTT WINDFARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £537.8k

49.18%

TOTAL LIABILITIES

£628k

12.16%

NET ASSETS

- £537.8k

49.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POWERQUINN LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Simon George Baker 28/04/2015 - Present (9 years and 8 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Mark Quinn 28/02/2018 - Present (6 years and 10 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
INSTANT COMPANIES LIMITED 16/07/1991 - Present (33 years and 5 months) 16/07/1991 - Present (33 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 16/07/1991 - Present (33 years and 5 months) 16/07/1991 - Present (33 years and 5 months) 16/07/1991 - Present (33 years and 5 months) 16/07/1991 - Present (33 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Carlos Lopez-Cacicedo 18/07/1991 - Present (33 years and 5 months) Born in Oct 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POWERQUINN LIMITED	Active - Accounts Filed	View Report
COLD NORTHCOTT WINDFARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: Change in Reg. Office
Date: 02/03/2018	Event: New Board Member Richard Mark Quinn (906185584) Appointed
Date: 02/03/2018	Event: Hassaan Majid (922717077) has left the board
Date: 02/03/2018	Event: Matthieu Thomas Hue (918388377) has left the board
Date: 02/03/2018	Event: Susan Elizabeth Lind (919521682) has left the board
Date: 27/02/2018	Event: Geraldine Marie Roseline Anceau (922072213) has left the board
Date: 27/02/2018	Event: Owen John Henry Forster (920885948) has left the board
Date: 27/02/2018	Event: New Board Member Hassaan Majid (922717077) Appointed
Date: 28/11/2017	Event: Change in Reg. Office
Date: 06/08/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Confirmation Statement filed
Date: 18/04/2017	Event: New Board Member Matthieu Thomas Hue (918388377) Appointed
Date: 14/02/2017	Event: Christian Dominique Yves Marie Egal (919968719) has left the board
Date: 14/02/2017	Event: Matthew Sykes (911993333) has left the board
Date: 14/02/2017	Event: Gwen Susan Parry-Jones (918789298) has left the board
Date: 14/02/2017	Event: Denis Rouhier (917886126) has left the board
Date: 14/02/2017	Event: Bruno Kold Larsen (913355492) has left the board
Date: 14/02/2017	Event: New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 16/06/2016	Event: New Board Member Owen John Henry Forster (920885948) Appointed
Date: 16/06/2016	Event: Owen John Henry Forster (920885977) has left the board
Date: 09/06/2016	Event: New Board Member Owen John Henry Forster (920885977) Appointed
Date: 07/06/2016	Event: David Simon George Baker (919746253) has left the board
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 05/08/2015	Event: Christian Dominique Yves Marie Egal (919968967) has left the board
Date: 05/08/2015	Event: New Board Member Christian Dominique Yves Marie Egal (919968719) Appointed
Date: 29/07/2015	Event: New Board Member Christian Dominique Yves Marie Egal (919968967) Appointed
Date: 28/07/2015	Event: Laurence Juin (915365321) has left the board
Date: 03/06/2015	Event: New Confirmation Statement filed
Date: 18/05/2015	Event: New Board Member David Simon George Baker (919746253) Appointed
Date: 11/05/2015	Event: New Board Member David Simon George Baker (919746070) Appointed
Date: 11/05/2015	Event: Robert Guyler (918399621) has left the board
Date: 25/02/2015	Event: New Board Member Susan Elizabeth Lind (919521682) Appointed
Date: 25/02/2015	Event: Robert Raymond Henderson (906538261) has left the board
Date: 15/01/2015	Event: New Confirmation Statement filed

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COLD NORTHCOTT WINDFARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £537.8k

£628k

- £537.8k

People Overview

2

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £537.8k

£628k

- £537.8k

Accounts

People Overview

2

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™