THE HOLLIES WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
THE HOLLIES WIND FARM LIMITED
COMPANY NUMBER
05535610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/08/2005
(19 years and 3 months old)
WEBSITE
http://rwe.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2005
23/01/2006
SPENCER FARM WIND FARM LIMITED
WILTSHIRE SN5 6PB
SN5 6PB
Auckland House Lydiard Fields
Great Western Way
Swindon
Wiltshire
SN5 8ZT
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Benjamin James Freeman (917256103) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Company Secretary Katja Loncaric (932570770) Appointed |
Credit Risk Overview
Want to learn more about THE HOLLIES 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 THE HOLLIES WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLLIES 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 |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 6 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/03/2024 - Present (7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2005 - Present (19 years and 3 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN GECCO GMBH & CO KG | N/A | N/A |
| AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Benjamin James Freeman (917256103) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Company Secretary Katja Loncaric (932570770) Appointed |
| 07/07/2024 | New Accounts filed |
| 23/05/2024 | Penelope Anne Sainsbury (908425354) has left the board |
| 19/04/2024 | New Board Member Dean Burgess (927707983) Appointed |
| 27/03/2024 | Jonathan Mark Henderson (926425079) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Alex Ian Murkin (930565126) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 13/05/2022 | Benjamin James Freeman (917256103) has left the board |
| 13/05/2022 | New Board Member Alex Ian Murkin (929549673) Appointed |
| 06/05/2022 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | Christopher David Barras (911453577) has left the board |
| 13/11/2019 | New Board Member Jonathan Mark Henderson (926425079) Appointed |
| 12/11/2019 | Jessica Woodhall (925885625) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Jessica Woodhall (925885625) Appointed |
| 27/05/2019 | Kevin Dodd (923532833) has left the board |
| 18/03/2019 | Keith Moseley (913236077) has left the board |
| 18/03/2019 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 11/09/2017 | New Board Member Kevin Dodd (923532833) Appointed |
| 07/09/2017 | Michael Parker (918691475) has left the board |
| 26/08/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 15/09/2015 | New Annual Return filed |
| 27/05/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 18/04/2014 | New Board Member Michael Parker (918691475) Appointed |
| 03/04/2014 | Julia Lynch-Williams (915168115) has left the board |
| 23/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 09/11/2012 | Wayne Robert Ian Cranstone (913535238) has left the board |
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