SANDY KNOWE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
SANDY KNOWE WIND FARM LIMITED
COMPANY NUMBER
06850950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/03/2009
(15 years and 9 months old)
WEBSITE
sandyknowewindfarm.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2009
10/07/2012
BURCOTE WIND 6 LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| ERG UK HOLDING LTD | Active - Accounts Filed | View Report |
| SANDY KNOWE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDY KNOWE 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 SANDY KNOWE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDY KNOWE 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) 01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
27/09/2019 - Present (5 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/03/2009 - Present (15 years and 9 months) Born in Jan 1953 |
Resigned | Director |
Current: 12 Past: 204 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERG POWER GENERATION SPA | N/A | N/A |
| ERG UK HOLDING LTD | Active - Accounts Filed | View Report |
| CREAG RIABHACH WIND FARM LTD | Active - Accounts Filed | View Report |
| EVISHAGARAN WIND FARM LTD | Active - Accounts Filed | View Report |
| LONGBURN WIND FARM LIMITED | Non-Trading | View Report |
| RIGGHILL WIND FARM LIMITED | Company is dissolved | View Report |
| SANDY KNOWE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| ERG WIND INVESTMENTS LTD | N/A | N/A |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/11/2023 | Costantino Deperu (921857342) has left the board |
| 20/11/2023 | New Board Member Marina Ursula Bauer (931601001) Appointed |
| 19/10/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | Change in Reg. Office |
| 15/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Lynette Katherine Hamilton Purves (926895494) Appointed |
| 20/04/2020 | Mark Stanton Evans (919819700) has left the board |
| 10/10/2019 | Alastair James Hamilton (924936108) has left the board |
| 10/10/2019 | New Board Member Charles Napier Williams (903682987) Appointed |
| 03/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 05/11/2018 | Charles Napier Williams (903682987) has left the board |
| 05/11/2018 | Sergio Chiericoni (923807712) has left the board |
| 05/11/2018 | Stephen William Spencer Norton (922191987) has left the board |
| 05/11/2018 | New Board Member Alastair James Hamilton (924936108) Appointed |
| 05/11/2018 | New Board Member Costantino Deperu (921857342) Appointed |
| 05/11/2018 | New Board Member Mark Stanton Evans (919819700) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | Fabrizio Tortora (919877299) has left the board |
| 03/10/2017 | New Board Member Sergio Chiericoni (923807712) Appointed |
| 12/05/2017 | New Accounts filed |
| 10/04/2017 | Stephen William Spencer Norton (922843621) has left the board |
| 10/04/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 10/04/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Stephen William Spencer Norton (922843621) Appointed |
| 05/04/2017 | New Board Member Charles Napier Williams (903682987) Appointed |
| 05/04/2017 | Moreno Bisio (919877303) has left the board |
| 05/04/2017 | Enrico Oddone (922089132) has left the board |
| 04/04/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/01/2017 | EMW SECRETARIES LIMITED (913705039) has left the board |
| 21/12/2016 | Bernard John Dale (910643840) has left the board |
| 21/12/2016 | Graham Martin Brown (905428509) has left the board |
| 21/12/2016 | New Board Member Enrico Oddone (922089132) Appointed |
| 18/06/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 25/06/2015 | John Alexander Ritchie (913789873) has left the board |
| 25/06/2015 | New Board Member Moreno Bisio (919877303) Appointed |
| 25/06/2015 | Larry John Hannam (906701913) has left the board |
| 25/06/2015 | New Board Member Fabrizio Tortora (919877299) Appointed |
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