-
GRANGE WIND FARM LIMITED - 6th Floor, 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 06245934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 33 Holborn
- London
- EC1N 2HT
- England 6th Floor, 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- DIAS, Peter Edward
- GAYDON, Christopher Peter
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-14
- Age Of Company 2007-05-14 17 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Boomerang Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLIXBOROUGH WIND FARM LIMITED
- Legal Entity Identifier (LEI)
- 213800U54QB2C57SHW46
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
-
GRANGE WIND FARM LIMITED Company Description
- GRANGE WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 06245934. Its current trading status is "live". It was registered 2007-05-14. It was previously called FLIXBOROUGH WIND FARM LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 6Th Floor, 33 Holborn .
Get GRANGE WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grange Wind Farm Limited - 6th Floor, 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2007-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRANGE WIND FARM LIMITED as filed with the government register. Guaranteed.
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 2021
-
confirmation-statement-with-no-updates (2021-05-23) - CS01
-
accounts-with-accounts-type-small (2021-04-20) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-03-18) - SH01
-
legacy (2020-05-27) - RP04CS01
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
-
accounts-with-accounts-type-small (2020-04-08) - AA
-
cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
-
change-person-director-company-with-change-date (2020-08-26) - CH01
-
notification-of-a-person-with-significant-control (2020-04-15) - PSC02
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-05-07) - MR04
-
accounts-with-accounts-type-small (2019-01-07) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
-
confirmation-statement (2019-05-14) - CS01
keyboard_arrow_right 2018
-
resolution (2018-01-10) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2018-01-15) - AA01
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
termination-director-company-with-name-termination-date (2018-06-26) - TM01
-
appoint-person-director-company-with-name-date (2018-08-06) - AP01
-
change-person-director-company-with-change-date (2018-09-08) - CH01
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
-
termination-director-company-with-name-termination-date (2017-07-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
-
appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
-
accounts-with-accounts-type-full (2017-07-24) - AA
-
change-to-a-person-with-significant-control (2017-10-16) - PSC05
-
appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
-
appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-01-07) - AA
-
resolution (2015-01-16) - RESOLUTIONS
-
memorandum-articles (2015-01-16) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
-
mortgage-create-with-deed (2015-04-14) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
-
accounts-with-accounts-type-small (2015-11-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
change-person-director-company-with-change-date (2014-06-04) - CH01
-
move-registers-to-registered-office-company (2014-06-04) - AD04
-
accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
-
change-person-director-company-with-change-date (2013-08-06) - CH01
-
move-registers-to-sail-company (2013-08-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
-
change-sail-address-company (2013-08-06) - AD02
-
appoint-person-director-company-with-name (2013-02-13) - AP01
-
termination-secretary-company-with-name (2013-02-13) - TM02
-
change-account-reference-date-company-current-extended (2013-02-27) - AA01
-
termination-director-company-with-name (2013-02-13) - TM01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
-
appoint-person-secretary-company-with-name (2013-02-18) - AP03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
termination-director-company-with-name (2011-10-02) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
-
termination-secretary-company-with-name (2011-10-04) - TM02
-
appoint-person-secretary-company-with-name (2011-10-04) - AP03
-
accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-secretary-company-with-change-date (2010-08-16) - CH03
-
accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
legacy (2009-06-03) - 363a
-
accounts-with-accounts-type-dormant (2009-09-04) - AA
-
change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 225
-
legacy (2008-10-22) - 288c
-
legacy (2008-03-06) - 88(2)
-
legacy (2008-03-27) - 288b
-
legacy (2008-02-04) - 288a
-
certificate-change-of-name-company (2008-06-05) - CERTNM
-
accounts-with-accounts-type-dormant (2008-06-06) - AA
-
legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 288a
-
resolution (2007-06-14) - RESOLUTIONS
-
legacy (2007-06-13) - 287
-
legacy (2007-06-13) - 288b
-
legacy (2007-06-13) - 288a
-
incorporation-company (2007-05-14) - NEWINC
-
legacy (2007-06-25) - 288a