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Officers25

Documents89

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Last updated: Jun 01, 2024

CHIPLOW WIND FARM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 May 2014 (10 years ago)

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Summary

NameCHIPLOW WIND FARM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09040155
Incorporation Date14 May 2014 (10 years ago) / 2308 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, EC3A 8BE

Officers

corporate

IndividualUnited Kingdom

CUBICO HOLDINGS (UK) 2 LIMITED

Person with significant control


Appointed on14 May 2019

corporate

IndividualUnited Kingdom

CUBICO HOLDINGS (UK) 4 LIMITED

Person with significant control


Appointed on21 Dec 2016

Resigned on14 May 2019

individual

IndividualUnited Kingdom

Pinney, James Michael

Director


Appointed on01 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Noble, Stuart

Director


Appointed on14 May 2014

Resigned on04 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foy, Simon John

Secretary


Appointed on14 May 2014

Resigned on04 Dec 2014

individual

IndividualUnited Kingdom

West, Thomas

Secretary


Appointed on03 Dec 2014

Resigned on29 Oct 2015

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Documents

DateNameTypeDocument
09 Aug 2022Termination director company with name termination dateTM01View
09 Aug 2022Appoint person director company with name dateAP01View
29 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is CHIPLOW WIND FARM LIMITED's headquarters?

CHIPLOW WIND FARM LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, EC3A 8BE

What is CHIPLOW WIND FARM LIMITED's industry?

CHIPLOW WIND FARM LIMITED is in the industry of Production of electricity

What year was CHIPLOW WIND FARM LIMITED started?

CHIPLOW WIND FARM LIMITED was started in 2014

Sources: Companies House