Lissett Airfield Wind Farm Limited. Head office in London. Check Director.

Lissett Airfield Wind Farm Limited, London

Lissett Airfield Wind Farm Limited is a private limited company. Situated at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY, this 17 years old business was incorporated on 2007-03-05 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this firm: Rui S. (appointed on 03 September 2021), Pablo A. (appointed on 01 November 2020).

About
Name: Lissett Airfield Wind Farm Limited
Number: 06137102
Incorporation date: 2007-03-05
End of financial year: 31 December


Address:	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Mobius Wind Holdings Limited

15 August 2019

Address	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07086998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lissett Airfield (Holdings) Limited

6 April 2016 - 15 August 2019

Address	First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06137133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lissett Airfield Wind Farm Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mobius Wind Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. Lissett Airfield (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Northampton Business Park, NN4 7YJ Northampton.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (60 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Tuesday 28th March 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, July 2022 \| accounts	Free Download (61 pages)
CH01	On Tuesday 7th December 2021 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (29 pages)
AP01	New director appointment on Friday 3rd September 2021. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (31 pages)
CH01	On Friday 2nd October 2020 director's details were changed filed on: 31st, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st November 2020. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
CH01	On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AP04	Appointment (date: Friday 25th September 2020) of a secretary filed on: 25th, September 2020 \| officers	Free Download (2 pages)
CH01	On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Change occurred on Friday 25th September 2020. Company's previous address: C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN. filed on: 25th, September 2020 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 25th September 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
CH01	On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st January 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st January 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st January 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st January 2020 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Thursday 4th July 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th July 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th January 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th January 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, October 2018 \| resolution	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2018 \| resolution	Free Download (14 pages)
TM01	Director's appointment was terminated on Thursday 14th December 2017 filed on: 26th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th December 2017. filed on: 16th, March 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 14th December 2017. filed on: 16th, March 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 14th December 2017. filed on: 16th, March 2018 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (20 pages)
AP01	New director appointment on Wednesday 10th May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 5th April 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP04	Appointment (date: Wednesday 5th April 2017) of a secretary filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN. Change occurred on Friday 17th March 2017. Company's previous address: First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ. filed on: 17th, March 2017 \| address	Free Download (2 pages)
AP03	Appointment (date: Wednesday 21st December 2016) of a secretary filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th December 2016. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 8th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 8th December 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, June 2016 \| accounts	Free Download (22 pages)
CH01	On Tuesday 22nd March 2016 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 26th, January 2016 \| annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th December 2015 filed on: 14th, January 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 30th December 2015) of a secretary filed on: 14th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th November 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th October 2015. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: Friday 18th September 2015) of a secretary filed on: 24th, September 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 18th September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 27th, August 2015 \| accounts	Free Download (17 pages)
AP01	New director appointment on Wednesday 13th May 2015. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th April 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 19th January 2015) of a secretary filed on: 30th, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 18th December 2014 filed on: 29th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (16 pages)
CH01	On Thursday 4th December 2014 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, October 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, December 2012 \| resolution	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, August 2012 \| accounts	Free Download (15 pages)
AP01	New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th March 2012 filed on: 13th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 14th, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 25th, January 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on Wednesday 3rd November 2010. filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 7th, October 2010 \| accounts	Free Download (15 pages)
CH01	On Saturday 29th May 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, April 2010 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 15th, April 2010 \| auditors	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 1st April 2010 filed on: 1st, April 2010 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 31st March 2010) of a secretary filed on: 31st, March 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 24th March 2010 from 30 Bedford Street London WC2E 9ED filed on: 24th, March 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th February 2010 filed on: 26th, February 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 26th February 2010. filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th February 2010. filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th February 2010. filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th February 2010. filed on: 26th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th February 2010 filed on: 11th, February 2010 \| officers	Free Download (1 page)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Thursday 31st December 2009 filed on: 2nd, February 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 16th December 2009 filed on: 16th, December 2009 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd November 2009 filed on: 3rd, November 2009 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd November 2009. filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
288a	On Wednesday 30th September 2009 Director appointed filed on: 30th, September 2009 \| officers	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, August 2009 \| accounts	Free Download (14 pages)
288b	On Wednesday 17th June 2009 Appointment terminated director filed on: 17th, June 2009 \| officers	Free Download (1 page)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (13 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (1 page)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, March 2007 \| incorporation	Free Download (17 pages)

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