Carsington Wind Energy Limited. Head office in London. Check Director.

Carsington Wind Energy Limited, London

Carsington Wind Energy Limited is a private limited company. Registered at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ, the aforementioned 20 years old firm was incorporated on 2004-09-24 and is categorised as "production of electricity" (SIC code: 35110).
4 directors can be found in the company: Thomas F. (appointed on 12 March 2025), Suresh B. (appointed on 14 February 2023), Edmund A. (appointed on 01 March 2022).

About
Name: Carsington Wind Energy Limited
Number: 05240925
Incorporation date: 2004-09-24
End of financial year: 31 December


Address:	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Hayabusa Limited

6 April 2016

Address	25 Canada Square, Level 20, London, E14 5LQ, England
Legal authority	Companies Act 2016
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08749182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Carsington Wind Energy Limited confirmation statement filing is 2024-10-08. The last one was filed on 2023-09-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Hayabusa Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Canada Square, Level 20, E14 5LQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 11th, July 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 11th, July 2024 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2023/02/13 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/14. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, October 2022 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 1st, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Level 20 25 Canada Square London E14 5LQ on 2021/10/05 to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ filed on: 5th, October 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (32 pages)
CH01	On 2021/02/10 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/07/23 filed on: 29th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, April 2021 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2021/02/09 filed on: 25th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 12th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/13. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/01. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/10. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/10 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2017/09/25. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/25 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, August 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, June 2016 \| accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 2016/01/01 filed on: 26th, January 2016 \| officers	Free Download (1 page)
AP03	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
AD01	Change of registered address from Senator House 85 Queen Victoria Street London EC4V 4DP on 2015/08/12 to Level 20 25 Canada Square London E14 5LQ filed on: 12th, August 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, July 2015 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2014/08/22. filed on: 27th, October 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/08/22 filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/02. filed on: 27th, October 2014 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (17 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/24 filed on: 16th, April 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/03/05 filed on: 5th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/28 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2013 \| resolution	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/03/21 filed on: 21st, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/21 filed on: 21st, March 2012 \| officers	Free Download (1 page)
AP03	On 2012/03/21, company appointed a new person to the position of a secretary filed on: 21st, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/21 filed on: 21st, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, March 2012 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 19th, March 2012 \| auditors	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 19th, March 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/03/16 from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN filed on: 16th, March 2012 \| address	Free Download (2 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 5th, October 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/08/27 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 29th, September 2010 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/24 filed on: 6th, November 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/08/2009 from the long barn, waen farm nercwys road mold flintshire CH7 4EW filed on: 26th, August 2009 \| address	Free Download (1 page)
AA	Small company accounts made up to 2008/03/31 filed on: 19th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008 \| officers	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 22nd, January 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 22nd, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, October 2004 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, October 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, September 2004 \| incorporation	Free Download (19 pages)

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