Sixpenny Wood Windfarm Limited. Head office in London. Check Director.

Sixpenny Wood Windfarm Limited, London

Sixpenny Wood Windfarm Limited is a private limited company. Once, it was named Blacktoft Windfarm Limited (it was changed on 2005-12-29). Situated at 5Th Floor, 20, Fenchurch Street, London EC3M 3BY, the above-mentioned 20 years old company was incorporated on 2004-04-19 and is officially classified as "production of electricity" (SIC code: 35110).
5 directors can be found in this company: Faheem S. (appointed on 01 May 2023), Thomas V. (appointed on 06 March 2023), Dickson L. (appointed on 10 May 2022).

About
Name: Sixpenny Wood Windfarm Limited
Number: 05105872
Incorporation date: 2004-04-19
End of financial year: 31 December


Address:	5th Floor, 20 Fenchurch Street London EC3M 3BY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Synd Holdco Limited

6 April 2016

Address	5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09174515
Nature of control:	75,01-100% shares

The date for Sixpenny Wood Windfarm Limited confirmation statement filing is 2024-05-03. The most current one was submitted on 2023-04-19. The due date for the next annual accounts filing is 30 September 2024. Latest 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 firm Synd Holdco Limited who owns over 3/4 of shares. The corporate PSC can be found at 20 Fenchurch Street, EC3M 3BY London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 27-28 Eastcastle Street London W1W 8DH on Thu, 30th Jun 2022 to 5th Floor, 20 Fenchurch Street London EC3M 3BY filed on: 30th, June 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, August 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 3rd, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 15th, May 2015 \| annual return	Free Download (9 pages)
AD01	Change of registered address from 27-28 Eastcastle Street London W1W 8DH England on Mon, 22nd Sep 2014 to 27-28 Eastcastle Street London W1W 8DH filed on: 22nd, September 2014 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (17 pages)
AD01	Change of registered address from 21 St Thomas Street Bristol BS1 6JS on Fri, 29th Aug 2014 to 27-28 Eastcastle Street London W1W 8DH filed on: 29th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Apr 2014 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 28th, April 2014 \| resolution	Free Download (32 pages)
AD01	Company moved to new address on Thu, 2nd Jan 2014. Old Address: 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom filed on: 2nd, January 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Apr 2012 filed on: 20th, April 2012 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, December 2011 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 22nd, December 2011 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, December 2011 \| resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 9th Dec 2011: 101.00 GBP filed on: 22nd, December 2011 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2011 filed on: 21st, April 2011 \| annual return	Free Download (9 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 1st, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Apr 2010 filed on: 16th, July 2010 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 7th May 2010. Old Address: 2Nd Floor 20 Manchester Square London W1U 3PZ filed on: 7th, May 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2010 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 6th, April 2010 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Wed, 6th Jan 2010. Old Address: 40 George Street London W1U 7DW filed on: 6th, January 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 11th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 104 osborne street hull north humberside HU1 2PN filed on: 15th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 104 osborne street hull north humberside HU1 2PN filed on: 15th, September 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 31st, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 31st, January 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (15 pages)

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