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HIGHLAND WIND FARM LIMITED - 14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England, United Kingdom
Company Information
- Company registration number
- 13299694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14b, Tower 42, 25 Old Broad Street
- London
- EC2N 1HN
- England 14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England UK
Management
- Managing Directors
- GOULD, Andrew Julian
- MASON, Stephen John
- MCGUINNESS, Damien
- STEPHENS, Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-29
- Age Of Company 2021-03-29 3 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Esbii Uk Limited
- Ampyr Energy Uk Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMPYR SOLAR 6 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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HIGHLAND WIND FARM LIMITED Company Description
- HIGHLAND WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 13299694. Its current trading status is "live". It was registered 2021-03-29. It was previously called AMPYR SOLAR 6 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 14B, Tower 42, 25 Old Broad Street .
Get HIGHLAND WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Wind Farm Limited - 14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England, United Kingdom
- 2021-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-09) - PSC05
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memorandum-articles (2024-01-10) - MA
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resolution (2024-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-21) - PSC05
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
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capital-allotment-shares (2023-12-21) - SH01
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notification-of-a-person-with-significant-control (2023-12-21) - PSC02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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change-person-director-company-with-change-date (2022-08-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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confirmation-statement-with-updates (2022-03-28) - CS01
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cessation-of-a-person-with-significant-control (2022-02-18) - PSC07
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notification-of-a-person-with-significant-control (2022-02-18) - PSC02
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certificate-change-of-name-company (2022-02-07) - CERTNM
keyboard_arrow_right 2021
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incorporation-company (2021-03-29) - NEWINC
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termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
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appoint-person-director-company-with-name-date (2021-12-18) - AP01
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change-account-reference-date-company-previous-shortened (2021-12-31) - AA01