Kennoxhead Wind Farm Limited. Head office in London. Check Director.

Kennoxhead Wind Farm Limited, London

Kennoxhead Wind Farm Limited is a private limited company. Registered at 5 Howick Place, London SW1P 1WG, this 3 years old business was incorporated on 2020-05-14 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in the business: Randall L. (appointed on 18 September 2023), Iain M. (appointed on 14 June 2022), John W. (appointed on 05 November 2021).

About
Name: Kennoxhead Wind Farm Limited
Number: 12602263
Incorporation date: 2020-05-14
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Orsted Onshore Uk Limited

14 May 2020

Address	5 Howick Place, Canary Wharf, London, SW1P 1WG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	06636519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kennoxhead Wind Farm Limited confirmation statement filing is 2024-05-27. The last confirmation statement was filed on 2023-05-13. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Orsted Onshore Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Howick Place, Canary Wharf, SW1P 1WG London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: September 18, 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
AP01	On September 18, 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CH01	On January 10, 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
CH01	On January 11, 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (23 pages)
AP01	On June 14, 2022 new director was appointed. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 14, 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
AP01	On June 14, 2022 new director was appointed. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 14, 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, December 2021 \| accounts	Free Download (18 pages)
AP01	On November 5, 2021 new director was appointed. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
AP01	On November 5, 2021 new director was appointed. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 5, 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
AP01	On June 9, 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 9, 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 9, 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
AP01	On June 9, 2021 new director was appointed. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 9, 2021 new director was appointed. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 5 Howick Place London SW1P 1WG on June 16, 2021 filed on: 16th, June 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 9, 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 126022630017, created on March 23, 2021 filed on: 30th, March 2021 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 126022630013, created on March 9, 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630015, created on March 9, 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630016, created on March 9, 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630012, created on March 9, 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630014, created on March 9, 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630011, created on March 9, 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630010, created on March 9, 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630008, created on March 10, 2021 filed on: 14th, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630007, created on March 10, 2021 filed on: 14th, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630003, created on March 10, 2021 filed on: 14th, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630009, created on March 10, 2021 filed on: 14th, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630004, created on March 10, 2021 filed on: 14th, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630005, created on March 10, 2021 filed on: 14th, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630006, created on March 10, 2021 filed on: 14th, March 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 126022630002, created on March 1, 2021 filed on: 10th, March 2021 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 126022630001, created on March 1, 2021 filed on: 7th, March 2021 \| mortgage	Free Download (24 pages)
AA01	Current accounting reference period shortened from May 31, 2021 to December 31, 2020 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2020 \| incorporation	Free Download (39 pages)
SH01	Capital declared on May 14, 2020: 1.00 GBP capital

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