Wryde Croft Wind Farm Limited. Head office in Kings Langley. Check Director.

Wryde Croft Wind Farm Limited, Kings Langley

Wryde Croft Wind Farm Limited is a private limited company. Formerly, it was called Bondco 1090 Limited (changed on 2005-01-17). Situated at Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley WD4 8LR, the aforementioned 19 years old company was incorporated on 2004-09-27 and is officially classified as "production of electricity" (SIC: 35110).
4 directors can be found in this company: Edward F. (appointed on 19 December 2022), Thomas R. (appointed on 01 August 2018), Christopher G. (appointed on 17 August 2016). Moving to the secretaries (1 in total), we can name: Dominic H. (appointed on 12 January 2005).

About
Name: Wryde Croft Wind Farm Limited
Number: 05241893
Incorporation date: 2004-09-27
End of financial year: 30 June


Address:	Beaufort Court Egg Farm Lane Off Station Road Kings Langley WD4 8LR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Notos Energy Limited

6 April 2016

Address	6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority	Corporate
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07108705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wryde Croft Wind Farm Limited confirmation statement filing is 2024-10-12. The most current confirmation statement was submitted on 2023-09-28. The due date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only firm Notos Energy Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holborn, EC1N 2HT London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 29th, March 2024 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 29th, March 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024 \| accounts	Free Download
CH01	On 2024/01/04 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, March 2023 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2022/12/19. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/19 filed on: 20th, January 2023 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 20th, April 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 8th, April 2020 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (10 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 8th, January 2019 \| accounts	Free Download (24 pages)
CH01	On 2018/09/07 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/25 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 12th, February 2018 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2017/06/29. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/29 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 12th, January 2017 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2016/08/17. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/17. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/17 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/17. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 12th, July 2016 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/10/31. filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/30. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/30 filed on: 11th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/30 filed on: 11th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/30 filed on: 11th, November 2015 \| officers	Free Download (1 page)
CH01	On 2015/09/27 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/26 capital
CH01	On 2015/09/27 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
CH03	On 2015/09/27 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
CH01	On 2015/09/27 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 5th, August 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2015/01/31 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 12th, December 2014 \| annual return	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/12 capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
CH01	On 2013/11/01 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 10th, October 2013 \| annual return	Free Download (17 pages)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/09/11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/11. filed on: 11th, September 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/09/11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
CH03	On 2012/12/17 secretary's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
CH01	On 2012/12/17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
CH01	On 2012/12/17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
CH01	On 2012/12/17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
CH01	On 2012/12/17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/27 filed on: 19th, October 2012 \| annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/27 filed on: 24th, October 2011 \| annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/11/29 filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/27 filed on: 25th, October 2010 \| annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 14th, July 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/02/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/27 filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
288a	On 2009/06/29 Director appointed filed on: 29th, June 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
288a	On 2008/08/26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008/08/26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
288b	On 2008/08/26 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/04/29 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 17th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 29th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 29th, June 2007 \| accounts	Free Download (5 pages)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
288a	On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
288a	On 2005/01/27 New secretary appointed filed on: 27th, January 2005 \| officers	Free Download (4 pages)
288a	On 2005/01/27 New secretary appointed filed on: 27th, January 2005 \| officers	Free Download (4 pages)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
288b	On 2005/01/27 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
288b	On 2005/01/27 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/27 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/27 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 24th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 24th, January 2005 \| address	Free Download (1 page)
CERTNM	Company name changed bondco 1090 LIMITEDcertificate issued on 17/01/05 filed on: 17th, January 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bondco 1090 LIMITEDcertificate issued on 17/01/05 filed on: 17th, January 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2004 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 27th, September 2004 \| incorporation	Free Download (23 pages)

Companies nearby
Sunsave 12 (derriton Fields) Ltd (0.00 mile)
Renewable Energy Group Limited (0.00 mile)
Manor Farm Solar Limited (0.00 mile)
European Investments (cornwall) Limited (0.00 mile)


Churchtown Farm Solar Limited (0.00 mile)
Sunsave 25 (wix Lodge Farm) Limited (0.00 mile)
Renewable Energy Systems Holdings Limited (0.00 mile)
Res Uk & Ireland Limited (0.00 mile)

Find other company