Wythegill Wind Farm Limited. Head office in Warrington. Check Director.

Wythegill Wind Farm Limited, Warrington

Wythegill Wind Farm Limited is a private limited company. Once, it was named Airvolution Energy (Wythegill) Limited (it was changed on 2016-07-15). Situated at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL, this 12 years old company was incorporated on 2011-09-15 and is officially categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in the company: Sharon B. (appointed on 06 November 2023), Azean S. (appointed on 06 November 2023).

About
Name: Wythegill Wind Farm Limited
Number: 07775827
Incorporation date: 2011-09-15
End of financial year: 31 December


Address:	Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Clean Energy And Infrastructure Uk Wind Limited

1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09042665
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clean Energy And Infrastructure Uk Limited

1 April 2022 - 1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	08354707
Nature of control:	75,01-100% shares 75,01-100% voting rights

Capital Dynamics Limited

6 April 2016 - 1 April 2022

Address	9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02215798
Nature of control:	significiant influence or control

The date for Wythegill Wind Farm Limited confirmation statement filing is 2024-09-29. The latest one was submitted on 2023-09-15. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Clean Energy And Infrastructure Uk Wind Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Centre Park, WA1 1RL Warrington. Clean Energy And Infrastructure Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Centre Park, WA1 1RL Warrington. The corporate PSC can be reached at Colmore Row, B3 2BJ Birmingham.

Company filing

Filter filings by category:

Type		Free download
AP01	On Mon, 6th Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 6th Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
TM01	Mon, 6th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
TM01	Mon, 6th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (25 pages)
CH01	On Sat, 1st Apr 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Apr 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 25th, August 2022 \| accounts	Free Download (26 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, July 2021 \| accounts	Free Download (27 pages)
AD01	Address change date: Wed, 14th Oct 2020. New Address: Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL. Previous address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL England filed on: 14th, October 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (26 pages)
AP01	On Tue, 28th Jul 2020 new director was appointed. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM01	Tue, 28th Jul 2020 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
AP01	On Tue, 28th Jul 2020 new director was appointed. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM01	Tue, 28th Jul 2020 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
TM02	Wed, 10th Jun 2020 - the day secretary's appointment was terminated filed on: 10th, June 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, August 2018 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (22 pages)
AP01	On Tue, 30th May 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
TM01	Tue, 30th May 2017 - the day director's appointment was terminated filed on: 6th, June 2017 \| officers	Free Download (1 page)
AP01	On Tue, 30th May 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, October 2016 \| auditors	Free Download (1 page)
AP01	On Mon, 19th Sep 2016 new director was appointed. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 19th Sep 2016 new director was appointed. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, September 2016 \| auditors	Free Download (1 page)
AD01	Address change date: Wed, 17th Aug 2016. New Address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL. Previous address: Palladium House 1-4 Argyll Street London W1F 7TA filed on: 17th, August 2016 \| address	Free Download (2 pages)
TM02	Tue, 26th Jul 2016 - the day secretary's appointment was terminated filed on: 17th, August 2016 \| officers	Free Download (2 pages)
TM01	Tue, 26th Jul 2016 - the day director's appointment was terminated filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 26th Jul 2016 filed on: 17th, August 2016 \| officers	Free Download (3 pages)
AP01	On Tue, 26th Jul 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (3 pages)
TM01	Tue, 26th Jul 2016 - the day director's appointment was terminated filed on: 17th, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th Jul 2016 filed on: 15th, July 2016 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 15th, July 2016 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, June 2016 \| accounts	Free Download (22 pages)
CH01	On Wed, 11th Nov 2015 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Nov 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (12 pages)
TM02	Thu, 29th Jan 2015 - the day secretary's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 29th Jan 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 18th, November 2014 \| resolution
SH01	Capital declared on Mon, 10th Nov 2014: 3.00 GBP filed on: 18th, November 2014 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 2.00 GBP capital
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 11th, July 2014 \| resolution	Free Download (33 pages)
AP03	New secretary appointment on Thu, 23rd Jan 2014 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
TM02	Thu, 23rd Jan 2014 - the day secretary's appointment was terminated filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 6th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 12th, July 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 11th, July 2012 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Mon, 18th Jun 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
AP01	On Fri, 15th Jun 2012 new director was appointed. filed on: 15th, June 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 25th Apr 2012. Old Address: , Monumnet House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL filed on: 25th, April 2012 \| address	Free Download (1 page)
AP01	On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2011 \| resolution	Free Download (3 pages)
AD01	Company moved to new address on Fri, 30th Sep 2011. Old Address: , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom filed on: 30th, September 2011 \| address	Free Download (2 pages)
AD01	Company moved to new address on Fri, 30th Sep 2011. Old Address: , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL filed on: 30th, September 2011 \| address	Free Download (2 pages)
TM01	Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2011 \| incorporation	Free Download (40 pages)

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