WRYDE CROFT WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
WRYDE CROFT WIND FARM LIMITED
COMPANY NUMBER
05241893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/09/2004
(20 years and 1 months old)
WEBSITE
www.wrydecroft-windfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/2004
17/01/2005
BONDCO 1090 LIMITED
HERTFORDSHIRE
WD4 8LR
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RES UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| WRYDE CROFT WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Peter Edward Dias (923262799) Appointed |
Credit Risk Overview
Want to learn more about WRYDE CROFT WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRYDE CROFT WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRYDE CROFT WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2005 - Present (19 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Secretary |
Current: 11 Past: 16 |
View Report |
|
30/10/2015 - Present (9years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
30/10/2015 - Present (9years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/08/2016 - Present (8 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 80 Past: 48 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Peter Edward Dias (923262799) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 24/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 24/01/2023 | New Board Member Edward William Fellows (918434191) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Thomas James Rosser (920317680) Appointed |
| 09/07/2018 | Natalia Paraskevopoulou (923380357) has left the board |
| 15/02/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | David Roy Goodwin (920263874) has left the board |
| 07/07/2017 | New Board Member Natalia Paraskevopoulou (923380357) Appointed |
| 17/01/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 26/08/2016 | David Roy Goodwin (921244052) has left the board |
| 26/08/2016 | New Board Member David Roy Goodwin (920263874) Appointed |
| 19/08/2016 | David Matthew Bird (919228059) has left the board |
| 19/08/2016 | New Board Member David Roy Goodwin (921244052) Appointed |
| 19/08/2016 | New Board Member Christopher Gaydon (920921377) Appointed |
| 19/08/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 19/07/2016 | New Accounts filed |
| 20/11/2015 | David Matthew Bird (920259077) has left the board |
| 20/11/2015 | New Board Member David Matthew Bird (919228059) Appointed |
| 13/11/2015 | New Board Member David Matthew Bird (920259077) Appointed |
| 13/11/2015 | New Board Member Peter Edward Dias (920097003) Appointed |
| 13/11/2015 | Russell Alan Farnhill (916013548) has left the board |
| 13/11/2015 | Rachel Ruffle (913005318) has left the board |
| 13/11/2015 | Gordon Alan MacDougall (913903730) has left the board |
| 05/11/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 02/03/2015 | David Cox (918153182) has left the board |
| 17/12/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 25/09/2013 | New Board Member David Cox (918153182) Appointed |
| 13/09/2013 | New Board Member Russell Alan Farnhill (916013548) Appointed |
| 13/09/2013 | Annette Marion Deveson (916013547) has left the board |
| 13/09/2013 | Ross Frazer Finlay (913384912) has left the board |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
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