AD WIND FARMERS LIMITED - LONDON


Company Profile Company Filings

Overview

AD WIND FARMERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AD WIND FARMERS LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07871689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

AD WIND FARMERS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2021 31/12/2023

Registered Office

7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AD WINDFARMERS LIMITED (until 09/12/2011)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RICHARD HUBBARD Aug 1987 British Director 2022-06-30 CURRENT
MR SEBASTIAN LAURENCE GRENVILLE WATSON May 1982 British Director 2015-12-14 CURRENT
MR EDWARD ROBINSON Secretary 2013-04-29 UNTIL 2022-06-30 RESIGNED
H.F. SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-24 UNTIL 2012-12-19 RESIGNED
MR IAN PAUL LAWRENCE Dec 1963 British Director 2011-12-05 UNTIL 2015-12-14 RESIGNED
MR EDWARD DAVID ROBINSON Aug 1972 British Director 2021-09-29 UNTIL 2022-06-30 RESIGNED
MR MATTHEW RIDLEY Jan 1978 British Director 2011-12-05 UNTIL 2021-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tisv 1 Limited 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ventus Vct Plc 2016-04-06 - 2021-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ventus 2 Vct Plc 2016-04-06 - 2021-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAIG WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TREF NO. 1 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
EYE WIND POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED BEDFORD Active SMALL 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
TREF NO.2 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
NORTH WALES HYDRO POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NORTH PICKENHAM ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WESTON AIRFIELD INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BIGGLESWADE WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TULLYMURDOCH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GLENFALLOCH GRID HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NOIR HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMLEY BESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TURCROSS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MUIRHALL WINDFARM LIMITED LANARK SCOTLAND Active SMALL 35110 - Production of electricity
OSSPOWER LIMITED ARROCHAR SCOTLAND Active SMALL 35110 - Production of electricity
ACHAIRN ENERGY LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREF NO. 1 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
EYE WIND POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREENFIELD WIND FARM LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
I-VIEW LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NORTH WALES HYDRO POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NORTH PICKENHAM ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NANT COLWYN HYDRO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GLENFALLOCH GRID HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OHME OPERATIONS UK LIMITED LONDON ENGLAND Active SMALL 45320 - Retail trade of motor vehicle parts and accessories
MARKET EXPERTISE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling