Sober Hill Wind Farm Limited. Head office in London. Check Director.

Sober Hill Wind Farm Limited, London

Sober Hill Wind Farm Limited is a private limited company. Located at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ, the above-mentioned 19 years old enterprise was incorporated on 2004-06-01 and is categorised as "production of electricity" (SIC: 35110).
4 directors can be found in this business: Suresh B. (appointed on 14 February 2023), Francois H. (appointed on 01 June 2022), Edmund A. (appointed on 01 March 2022).

About
Name: Sober Hill Wind Farm Limited
Number: 05141483
Incorporation date: 2004-06-01
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	Rooms 481-499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08749182
Nature of control:	75,01-100% shares

The due date for Sober Hill Wind Farm Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Hayabusa Limited who owns over 3/4 of shares. This corporate PSC is located at Salisbury House, London Wall, EC2M 5SQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (31 pages)
AP01	On Tue, 14th Feb 2023 new director was appointed. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
TM01	Mon, 13th Feb 2023 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (31 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 1st, June 2022 \| officers	Free Download (1 page)
TM01	Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
AP01	On Tue, 1st Mar 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 5th Oct 2021. New Address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Level 20 25 Canada Square London E14 5LQ United Kingdom filed on: 5th, October 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (32 pages)
CH01	On Wed, 10th Feb 2021 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
TM02	Fri, 23rd Jul 2021 - the day secretary's appointment was terminated filed on: 29th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, April 2021 \| accounts	Free Download (32 pages)
TM01	Tue, 9th Feb 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
TM01	Mon, 12th Oct 2020 - the day director's appointment was terminated filed on: 12th, January 2021 \| officers	Free Download (1 page)
AP01	On Tue, 13th Oct 2020 new director was appointed. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	On Tue, 10th Dec 2019 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (26 pages)
AP01	On Mon, 25th Sep 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
TM01	Mon, 25th Sep 2017 - the day director's appointment was terminated filed on: 16th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, August 2017 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 100.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, June 2016 \| accounts	Free Download (27 pages)
AP03	New secretary appointment on Fri, 1st Jan 2016 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM02	Fri, 1st Jan 2016 - the day secretary's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 12th Aug 2015. New Address: Level 20 25 Canada Square London E14 5LQ. Previous address: Senator House 85 Queen Victoria Street London EC4V 4DP filed on: 12th, August 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
TM01	Fri, 22nd Aug 2014 - the day director's appointment was terminated filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Aug 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (3 pages)
AP01	On Fri, 22nd Aug 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 100.00 GBP capital
TM01	Wed, 5th Mar 2014 - the day director's appointment was terminated filed on: 5th, March 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2014 \| resolution
TM01	Fri, 28th Feb 2014 - the day director's appointment was terminated filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2013 \| resolution	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AP01	On Tue, 20th Mar 2012 new director was appointed. filed on: 20th, March 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 19th, March 2012 \| accounts	Free Download (3 pages)
AP01	On Mon, 19th Mar 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (2 pages)
TM01	Mon, 19th Mar 2012 - the day director's appointment was terminated filed on: 19th, March 2012 \| officers	Free Download (1 page)
TM02	Mon, 19th Mar 2012 - the day secretary's appointment was terminated filed on: 19th, March 2012 \| officers	Free Download (1 page)
AP01	On Mon, 19th Mar 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 19th Mar 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
AP01	On Mon, 19th Mar 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 14th Feb 2012. Old Address: Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN filed on: 14th, February 2012 \| address	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
CH01	On Fri, 27th Aug 2010 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Apr 2010 secretary's details were changed filed on: 1st, June 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (7 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)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
288a	On Fri, 9th Nov 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (1 page)
288a	On Fri, 9th Nov 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2004 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
National Power Australia Finance Limited
Scotia Wind (craigengelt) Limited
Normanframe (uk Co 6) Limited
International Power (saudi Arabia) Limited


Ipm Energy Company (uk) Limited
Wilbury Gardens Limited
Pelican Point Power Limited

Find other company