Cardiff Wind Park Limited. Head office in Stroud. Check Director.

Cardiff Wind Park Limited, Stroud

Cardiff Wind Park Limited is a private limited company. Formerly, it was named Yellow Meadow Limited (changed on 2009-01-23). Situated at Lion House, Rowcroft, Stroud GL5 3BY, this 17 years old business was incorporated on 2007-04-12 and is classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the company: Asif R. (appointed on 23 January 2017), Dale V. (appointed on 12 April 2007).

About
Name: Cardiff Wind Park Limited
Number: 06211148
Incorporation date: 2007-04-12
End of financial year: 30 April


Address:	Lion House Rowcroft Stroud GL5 3BY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Next Generation Wind Holdings Limited

6 April 2016

Address	Lion House Rowcroft, Stroud, GL5 3BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04776116
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ecotricity Group Limited

12 April 2017 - 12 April 2017

Address	Unicorn House Russell Street, Stroud, GL5 3AX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03521776
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Cardiff Wind Park Limited confirmation statement filing is 2024-11-12. The most current confirmation statement was submitted on 2023-10-29. The due date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Next Generation Wind Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rowcroft, GL5 3BY Stroud. Ecotricity Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Russell Street, GL5 3AX Stroud.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 31st, January 2024 \| accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 2nd, February 2023 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 22nd, February 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 22nd, February 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2020 filed on: 4th, May 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 4th, May 2021 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2019 filed on: 9th, March 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 24th, February 2020 \| accounts	Free Download (51 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP at an unknown date filed on: 29th, October 2019 \| address	Free Download (1 page)
TM02	3rd May 2019 - the day secretary's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2018 filed on: 21st, January 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 21st, January 2019 \| accounts	Free Download (49 pages)
CH01	On 24th September 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
CH01	On 25th September 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 22nd January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM02	22nd January 2018 - the day secretary's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AD01	Address change date: 22nd January 2018. New Address: Lion House Rowcroft Stroud GL5 3BY. Previous address: Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ filed on: 22nd, January 2018 \| address	Free Download (1 page)
TM02	22nd January 2018 - the day secretary's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2017 filed on: 27th, October 2017 \| accounts	Free Download (21 pages)
TM01	6th July 2017 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
CH03	On 19th April 2017 secretary's details were changed filed on: 19th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th April 2017 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
TM01	22nd February 2017 - the day director's appointment was terminated filed on: 24th, February 2017 \| officers	Free Download (1 page)
CH01	On 23rd January 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 23rd January 2017 filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
CH03	On 7th April 2016 secretary's details were changed filed on: 29th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 12th April 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, April 2015 \| resolution
AA	Full accounts for the period ending 30th April 2014 filed on: 11th, February 2015 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 9th May 2014 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	9th May 2014 - the day director's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 10th April 2014 filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2013 filed on: 16th, December 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 12th April 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 30th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 25th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 12th April 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 3rd, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
CH01	On 15th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed yellow meadow LIMITEDcertificate issued on 23/01/09 filed on: 22nd, January 2009 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 21st, August 2008 \| accounts	Free Download (1 page)
288b	On 16th June 2008 Appointment terminated secretary filed on: 16th, June 2008 \| officers	Free Download (1 page)
288b	On 16th June 2008 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 16th June 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
288a	On 5th June 2008 Director appointed filed on: 5th, June 2008 \| officers	Free Download (2 pages)
288a	On 4th June 2008 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 26th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 26th, April 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, April 2007 \| incorporation	Free Download (16 pages)

Companies nearby
Ecobank Limited (0.00 mile)
Mablethorpe Wind Park Limited (0.00 mile)
Shooters Bottom Wind Park Ltd (0.00 mile)
Pollington Wind Park Limited (0.00 mile)


Alveston Wind Park Limited (0.00 mile)
Dalby Wind Park Limited (0.00 mile)
Dundee Merchant Wind Park Limited (0.00 mile)
Heck Fen Wind Park Limited (0.00 mile)

Find other company