NEWTON DOWN WINDFARM LIMITED

Active - Accounts Filed

General Information

NAME
NEWTON DOWN WINDFARM LIMITED

COMPANY NUMBER
06988576

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
12/08/2009 (15 years and 4 months old)

WEBSITE
www.newtondownwindfarm.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FLB ACCOUNTANTS LLP, 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS

TRADING ADDRESSES

1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS

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

£1.4M

14.41%

NET WORTH

£6M

79.58%

TOTAL LIABILITIES

£442.6k

13.98%

NET ASSETS

£6M

79.58%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: Luke James Brandon Roberts (926276801) has left the board
Date: 30/07/2024	Event: New Board Member Baiju Devani (932548588) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWTON DOWN 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 NEWTON DOWN 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

£1.4M

14.41%

NET WORTH

£6M

79.58%

TOTAL LIABILITIES

£442.6k

13.98%

NET ASSETS

£6M

79.58%

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

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEWTON DOWN WIND HOLDCO LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 169 Past: 140	View Report
Neil Anthony Wood 10/05/2022 - Present (2 years and 7 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 255 Past: 7	View Report
Ben Grieve 18/07/2024 - Present (5 months) Born in Sep 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Baiju Devani 18/07/2024 - Present (5 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 23 Past: 80	View Report
RENEWABLE ENERGY PARTNERSHIPS LIMITED Director: 12/08/2009 - 26/10/2015 (6 years and 2 months) Secretary: 12/08/2009 - 26/10/2015 (6 years and 2 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: Luke James Brandon Roberts (926276801) has left the board
Date: 30/07/2024	Event: New Board Member Baiju Devani (932548588) Appointed
Date: 30/07/2024	Event: New Board Member Ben Grieve (932548972) Appointed
Date: 24/01/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: Duncan Murray Reid (926770587) has left the board
Date: 18/05/2022	Event: New Board Member Neil Anthony Wood (919665938) Appointed
Date: 18/05/2022	Event: Neil Andrew Forster (926660388) has left the board
Date: 18/05/2022	Event: New Board Member Luke James Brandon Roberts (926276801) Appointed
Date: 26/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: Duncan Murray Reid (927478219) has left the board
Date: 09/10/2020	Event: New Board Member Duncan Murray Reid (926770587) Appointed
Date: 02/10/2020	Event: Jason Murphy (919433790) has left the board
Date: 02/10/2020	Event: Sebastian James Speight (913851370) has left the board
Date: 02/10/2020	Event: New Board Member Duncan Murray Reid (927478219) Appointed
Date: 30/09/2020	Event: New Accounts filed
Date: 23/07/2020	Event: Neil Andrew Forster (927193743) has left the board
Date: 23/07/2020	Event: New Board Member Neil Andrew Forster (926660388) Appointed
Date: 16/07/2020	Event: New Board Member Neil Andrew Forster (927193743) Appointed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 29/06/2020	Event: FLB COMPANY SECRETARIAL SERVICES LTD (927096511) has left the board
Date: 29/06/2020	Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed
Date: 22/06/2020	Event: Sarah Cruickshank (920322366) has left the board
Date: 22/06/2020	Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927096511) Appointed
Date: 22/05/2020	Event: Liv Harder Miller (925658662) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: Jennifer Wright (920976027) has left the board
Date: 03/04/2019	Event: New Board Member Liv Harder Miller (925658662) Appointed
Date: 03/04/2019	Event: Roberto Castiglioni (913888934) has left the board
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Konrad Aidan Aspinall (912527706) has left the board
Date: 03/08/2017	Event: Oliver Josef Breidt (911645299) has left the board
Date: 03/08/2017	Event: New Board Member Roberto Castiglioni (913888934) Appointed
Date: 03/08/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Company Secretary Jennifer Wright (920976027) Appointed
Date: 16/01/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: Konrad Aidan Aspinall (920140566) has left the board
Date: 14/12/2015	Event: New Board Member Konrad Aidan Aspinall (912527706) Appointed

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NEWTON DOWN WINDFARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£6M

£442.6k

£6M

People Overview

3

13

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

£1.4M

£6M

£442.6k

£6M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™