Ysgellog Wind Farm Limited. Head office in Warrington. Check Director.

Ysgellog Wind Farm Limited, Warrington

Ysgellog Wind Farm Limited is a private limited company. Formerly, it was called Airvolution Energy (Ysgellog) Limited (it was changed on 2013-12-19). Located at Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington WA1 1RL, the aforementioned 12 years old business was incorporated on 2011-09-15 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in this firm: Azean S. (appointed on 06 November 2023), Sharon B. (appointed on 06 November 2023).

About
Name: Ysgellog Wind Farm Limited
Number: 07775816
Incorporation date: 2011-09-15
End of financial year: 31 December


Address:	Ibis House, Ground Floor, Ibis Court Centre Park Warrington WA1 1RL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Clean Energy And Infrastructure Uk Wind Limited

1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09042665
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clean Energy And Infrastructure Uk Limited

1 April 2022 - 1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	08354707
Nature of control:	significiant influence or control

Capital Dynamics Limited

6 April 2016 - 1 April 2022

Address	9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02215798
Nature of control:	significiant influence or control

The date for Ysgellog Wind Farm Limited confirmation statement filing is 2024-09-29. The latest one was sent on 2023-09-15. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Clean Energy And Infrastructure Uk Wind Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Centre Park, WA1 1RL Warrington. This corporate PSC can be found at Centre Park, WA1 1RL Warrington. This corporate PSC can be found at Colmore Row, B3 2BJ Birmingham.

Company filing

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Type		Free download
TM01	Mon, 6th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 6th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
TM01	Mon, 6th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
AP01	On Mon, 6th Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (26 pages)
CH01	On Sat, 1st Apr 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Apr 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 25th, August 2022 \| accounts	Free Download (26 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, July 2021 \| accounts	Free Download (28 pages)
AD01	Address change date: Wed, 14th Oct 2020. New Address: Ibis House, Ground Floor, Ibis Court Centre Park Warrington WA1 1RL. Previous address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL filed on: 14th, October 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (26 pages)
AP01	On Tue, 28th Jul 2020 new director was appointed. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM01	Tue, 28th Jul 2020 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
AP01	On Tue, 28th Jul 2020 new director was appointed. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM01	Tue, 28th Jul 2020 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
TM02	Wed, 10th Jun 2020 - the day secretary's appointment was terminated filed on: 10th, June 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (24 pages)
AP01	On Tue, 30th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 30th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
TM01	Tue, 30th May 2017 - the day director's appointment was terminated filed on: 5th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 2.00 GBP capital
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015 \| accounts	Free Download (26 pages)
TM01	Tue, 5th May 2015 - the day director's appointment was terminated filed on: 15th, May 2015 \| officers	Free Download (1 page)
AP01	On Tue, 5th May 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (24 pages)
CERTNM	Company name changed airvolution energy (ysgellog) LIMITEDcertificate issued on 19/12/13 filed on: 19th, December 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 28th Oct 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 19th, December 2013 \| change of name	Free Download (2 pages)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 5th Dec 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 25th Nov 2013 filed on: 25th, November 2013 \| resolution	Free Download (2 pages)
TM01	Wed, 20th Nov 2013 - the day director's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (2 pages)
TM02	Wed, 20th Nov 2013 - the day secretary's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (2 pages)
TM01	Wed, 20th Nov 2013 - the day director's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 20th Nov 2013. Old Address: Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom filed on: 20th, November 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 2.00 GBP capital
MISC	Section 519 filed on: 2nd, September 2013 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 21st, August 2013 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013 \| accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, October 2012 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2012 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 11th, July 2012 \| accounts	Free Download (1 page)
AP01	On Mon, 18th Jun 2012 new director was appointed. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 18th Jun 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 25th Apr 2012. Old Address: , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL filed on: 25th, April 2012 \| address	Free Download (1 page)
TM01	Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 30th Sep 2011. Old Address: , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom filed on: 30th, September 2011 \| address	Free Download (2 pages)
AP01	On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2011 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2011 \| incorporation	Free Download (40 pages)

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