WANDYLAW WIND FARM LTD
Active - Accounts Filed
General Information
NAME
WANDYLAW WIND FARM LTD
COMPANY NUMBER
07661326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/06/2011
(13 years and 6 months old)
WEBSITE
https://www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
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 |
|---|---|---|
| CUBICO HOLDINGS (UK) 2 LIMITED | Active - Accounts Filed | View Report |
| WANDYLAW WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WANDYLAW WIND FARM LTD?
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 WANDYLAW WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WANDYLAW WIND FARM LTD?
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 |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/06/2011 - 31/01/2013 (1 years and 7 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/06/2011 - Present (13 years and 6 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 12/10/2023 | Ian Jamie McIntyre (928399723) has left the board |
| 12/10/2023 | New Board Member Diego Kieffer Fleig (931454677) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | Matthew James Boss (927386308) has left the board |
| 11/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 11/06/2021 | New Board Member Ian Jamie McIntyre (928399723) Appointed |
| 17/12/2020 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 09/09/2020 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 08/09/2020 | Timothy Ray Morgan (924397757) has left the board |
| 08/09/2020 | David Swindin (919978095) has left the board |
| 08/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 08/09/2020 | New Board Member Matthew James Boss (927386393) Appointed |
| 08/09/2020 | New Board Member Maite Sanchez (924872756) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Timothy Ray Morgan (924397757) Appointed |
| 13/03/2018 | Pablo Hernandez (923452895) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 05/07/2017 | Nils Jimmy Hansson (921607016) has left the board |
| 30/06/2017 | New Board Member Pablo Hernandez (923452895) Appointed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078904) has left the board |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 09/05/2017 | Oliver George Alexander (916500753) has left the board |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078904) Appointed |
| 07/12/2016 | David Swindin (919684283) has left the board |
| 07/12/2016 | New Board Member David Swindin (919978095) Appointed |
| 25/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/10/2016 | Cristina Del Pilar Moreno (919684295) has left the board |
| 13/10/2016 | New Board Member Nils Jimmy Hansson (921607016) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 03/12/2015 | Thomas West (919684814) has left the board |
| 26/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
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