SORBIE WIND FARM HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SORBIE WIND FARM HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SORBIE WIND FARM HOLDINGS 1 LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12091883. The accounts status is FULL and accounts are next due on 30/09/2024.

SORBIE WIND FARM HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

114 ST MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SORBIE WIND FARM HOLDINGS 2 LIMITED (until 19/04/2021)
ENERGYFARM UK SO I LTD (until 16/04/2021)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTY USHER May 1975 Scottish Director 2021-04-14 CURRENT
MR PAUL KEVIN HUGHES Jul 1974 British Director 2021-04-14 CURRENT
MISS HELEN RUTH DOWN Mar 1979 English Director 2021-04-14 CURRENT
BARNEY COLES Dec 1984 English Director 2021-04-14 CURRENT
GINTARE BRIOLA Aug 1985 Lithuanian Director 2022-05-01 CURRENT
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2021-04-14 UNTIL 2023-05-17 RESIGNED
PETER ROBERT HARRISON Sep 1969 British Director 2019-07-08 UNTIL 2021-04-14 RESIGNED
MR ALEXANDER BONE CRAW Apr 1975 British Director 2020-02-10 UNTIL 2021-04-14 RESIGNED
MR NATHAN LEE WICKS Sep 1979 British Director 2019-07-08 UNTIL 2020-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cei 8 Uk Ltd 2021-04-14 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energiekontor Uk Hold Ltd 2019-07-08 - 2021-04-14 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL DYNAMICS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
VIRIDIS ENERGY (NORGEN) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BEGL 4 LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
RED ROSE INFRASTRUCTURE LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
YSGELLOG WIND FARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
GARLENICK WIND FARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
WYTHEGILL WIND FARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
EAST YOULSTONE WIND FARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
DAINTREE WIND FARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
HARWORTH POWER (GENERATION) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
RED ROSE INFRASTRUCTURE BIOGAS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 35110 - Production of electricity
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED WARRINGTON ENGLAND Dissolved... GROUP 35110 - Production of electricity
WATFORD LODGE HOLDCO LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TYRONE WIND ENERGY LTD BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SEEGRONAN WINDFARM LIMITED BELFAST Active FULL 35110 - Production of electricity
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Energyfarm UK SO I Ltd - Period Ending 2020-12-31 2021-03-24 31-12-2020 £-8,499 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMANDIR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEXICAN PICTURE PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOLEWOOD CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
MUSIC MUSIC MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
NIKIARF CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POMPES FUNEBRES TERANGA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
A I C (2019) TOUR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ZERTEC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
HOUSE FORCE ONE CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CTN ADVISORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities