Delabole Windfarm Limited. Head office in Bristol. Check Director.

Delabole Windfarm Limited, Bristol

Delabole Windfarm Limited is a private limited company. Formerly, it was called Good Energy Delabole Windfarm Limited (it was changed on 2023-09-28). Registered at 1St Floor, 25 King Street, Bristol BS1 4PB, this 14 years old firm was incorporated on 2009-05-29 and is classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the business: Luke R. (appointed on 19 January 2022), Neil W. (appointed on 19 January 2022).

About
Name: Delabole Windfarm Limited
Number: 06918632
Incorporation date: 2009-05-29
End of financial year: 31 December


Address:	1st Floor 25 King Street Bristol BS1 4PB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Renewable Energy Assets Limited

1 April 2021

Address	1st Floor 25 King Street, Bristol, Wiltshire, BS1 4PB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09269575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Good Energy Holding Company No. 1 Limited

1 April 2021 - 1 April 2021

Address	Good Energy, Monkton Park Offices Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09214887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Good Energy Group Plc

6 April 2016 - 1 April 2021

Address	Monkton Reach Monkton Hill, Chippenham, Wiltshire, SN15 1EE, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04000623
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Delabole Windfarm Limited confirmation statement filing is 2024-06-14. The previous one was filed on 2023-05-31. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Renewable Energy Assets Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 25 King Street, BS1 4PB Bristol, Wiltshire. Good Energy Holding Company No. 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Monkton Park, SN15 1GH Chippenham, Wiltshire. Good Energy Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Monkton Hill, SN15 1EE Chippenham, Wiltshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, February 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, February 2024 \| accounts	Free Download (32 pages)
CERTNM	Company name changed good energy delabole windfarm LIMITEDcertificate issued on 28/09/23 filed on: 28th, September 2023 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, June 2023 \| accounts	Free Download (37 pages)
CH01	On 19th July 2022 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
CH01	On 19th July 2022 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 19th July 2022. New Address: 1st Floor 25 King Street Bristol BS1 4PB. Previous address: The Tramshed 25 Lower Park Row Bristol BS1 5BN England filed on: 19th, July 2022 \| address	Free Download (1 page)
TM01	19th January 2022 - the day director's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th January 2022 filed on: 20th, January 2022 \| officers	Free Download (2 pages)
TM01	19th January 2022 - the day director's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: 20th January 2022. New Address: The Tramshed 25 Lower Park Row Bristol BS1 5BN. Previous address: Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH United Kingdom filed on: 20th, January 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 19th January 2022 filed on: 20th, January 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (37 pages)
TM01	31st July 2021 - the day director's appointment was terminated filed on: 19th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2021 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2021 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, April 2021 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 01/04/21 filed on: 6th, April 2021 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 6th April 2021: 110228.00 GBP filed on: 6th, April 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, April 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2021 \| resolution	Free Download (2 pages)
AD01	Address change date: 5th February 2021. New Address: Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH. Previous address: Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE filed on: 5th, February 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 20th March 2020 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
TM01	20th March 2020 - the day director's appointment was terminated filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (36 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 31st March 2018 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 6th, April 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (27 pages)
TM01	7th April 2017 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2016: 110228.00 GBP capital
AP01	New director was appointed on 29th October 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
TM01	21st September 2015 - the day director's appointment was terminated filed on: 9th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, August 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th June 2015: 110228.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (23 pages)
CH01	On 23rd July 2014 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2014 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
TM01	2nd May 2014 - the day director's appointment was terminated filed on: 2nd, May 2014 \| officers	Free Download (1 page)
TM02	29th November 2013 - the day secretary's appointment was terminated filed on: 29th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 29th May 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 14th, January 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 13th, December 2012 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, August 2012 \| accounts	Free Download (22 pages)
CH01	On 17th July 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2012 filed on: 29th, June 2012 \| officers	Free Download (2 pages)
TM01	29th May 2012 - the day director's appointment was terminated filed on: 29th, May 2012 \| officers	Free Download (1 page)
CH01	On 28th May 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
CH03	On 28th May 2012 secretary's details were changed filed on: 29th, May 2012 \| officers	Free Download (1 page)
TM01	29th May 2012 - the day director's appointment was terminated filed on: 29th, May 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 17th April 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
TM02	17th April 2012 - the day secretary's appointment was terminated filed on: 17th, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th April 2012 filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th May 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
CH01	On 1st May 2011 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (22 pages)
TM01	30th June 2011 - the day director's appointment was terminated filed on: 30th, June 2011 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
TM02	10th November 2010 - the day secretary's appointment was terminated filed on: 10th, November 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (17 pages)
AD02	Register inspection address has been changed filed on: 21st, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 29th May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
CH01	On 1st January 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 12th March 2010 filed on: 12th, March 2010 \| officers	Free Download (1 page)
TM02	12th March 2010 - the day secretary's appointment was terminated filed on: 12th, March 2010 \| officers	Free Download (1 page)
TM01	12th March 2010 - the day director's appointment was terminated filed on: 12th, March 2010 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 7th January 2010 filed on: 27th, January 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 12th January 2010: 110228.95 GBP filed on: 27th, January 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 27th, January 2010 \| resolution	Free Download (20 pages)
AP01	New director was appointed on 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 25th November 2009 filed on: 25th, November 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
288b	On 10th June 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
288a	On 10th June 2009 Director appointed filed on: 10th, June 2009 \| officers	Free Download (4 pages)
288a	On 10th June 2009 Secretary appointed filed on: 10th, June 2009 \| officers	Free Download (2 pages)
288b	On 10th June 2009 Appointment terminated secretary filed on: 10th, June 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2009 \| incorporation	Free Download (25 pages)

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