KYPE EXTENSION WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
KYPE EXTENSION WIND FARM LIMITED
COMPANY NUMBER
08791006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/11/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/11/2013
15/12/2023
BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED
LONDON
EC3M 3BY
Telephone: 01913786100
TPS: No
Chase House
4 Mandarin Road
Houghton-le-spring
Tyne and Wear
DH4 5RA
Telephone: 3786100
5th Floor 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|---|
| BANKS RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 16/09/2024 | Ashley John Wright (932350926) has left the board |
| 16/09/2024 | Andrew Simon David Fisher (919905008) has left the board |
Credit Risk Overview
Want to learn more about KYPE EXTENSION 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 KYPE EXTENSION WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYPE EXTENSION 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 |
|---|---|---|---|---|
|
08/12/2023 - Present (11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
09/09/2024 - Present (2 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 16/09/2024 | Ashley John Wright (932350926) has left the board |
| 16/09/2024 | Andrew Simon David Fisher (919905008) has left the board |
| 16/09/2024 | Richard John Dunkley (914113171) has left the board |
| 16/09/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (932708339) Appointed |
| 16/09/2024 | New Board Member Javier Francisco Serrano Alonso (922715158) Appointed |
| 16/09/2024 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 31/05/2024 | David Martin (918318675) has left the board |
| 31/05/2024 | New Company Secretary Ashley John Wright (932350926) Appointed |
| 26/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Sara Sancho Peris (931708950) Appointed |
| 28/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 26/02/2019 | Colin Anderson (912684892) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/12/2015 | Philip Lionel Dyke (911669912) has left the board |
| 04/12/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 01/07/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 19/08/2014 | Stephen Richard Klein (917999538) has left the board |
| 29/07/2014 | New Board Member Philip Lionel Dyke (911669912) Appointed |
| 29/07/2014 | Philip Lionel Dyke (918318672) has left the board |
| 05/12/2013 | New Board Member Colin Anderson (912684892) Appointed |
| 05/12/2013 | Colin Anderson (918318673) has left the board |
| 05/12/2013 | Richard John Dunkley (918318671) has left the board |
| 05/12/2013 | Stephen Richard Klein (918318674) has left the board |
| 05/12/2013 | New Board Member Stephen Richard Klein (917999538) Appointed |
| 05/12/2013 | New Board Member Richard John Dunkley (914113171) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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