GARBET WIND FARM HOLDINGS 1 LIMITED - WARRINGTON


Company Profile Company Filings

Overview

GARBET WIND FARM HOLDINGS 1 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
GARBET WIND FARM HOLDINGS 1 LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280904. The accounts status is SMALL and accounts are next due on 30/09/2024.

GARBET WIND FARM HOLDINGS 1 LIMITED - WARRINGTON

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

GROUND FLOOR, IBIS HOUSE
WARRINGTON
WA1 1RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENERGYFARM UK GA I LTD (until 05/01/2024)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEVIN HUGHES Jul 1974 British Director 2023-12-20 CURRENT
MR BARNEY COLES Dec 1984 British Director 2023-12-20 CURRENT
MISS HELEN RUTH DOWN Mar 1979 English Director 2023-12-20 CURRENT
KIRSTY USHER May 1975 Scottish Director 2023-12-20 CURRENT
MR EMILIANO VOVARD May 1988 Spanish Director 2023-12-20 CURRENT
MR ALEXANDER BONE CRAW Apr 1975 British Director 2020-02-10 UNTIL 2023-12-20 RESIGNED
PETER ROBERT HARRISON Sep 1969 British Director 2019-10-24 UNTIL 2023-12-20 RESIGNED
MR NATHAN LEE WICKS Sep 1979 British Director 2019-10-24 UNTIL 2020-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cd Ce Uk Limited 2023-12-20 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energiekontor Uk Holding Ltd 2019-10-24 - 2023-12-20 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
FALKIRK TOD HILL WIND LIMITED WARRINGTON ENGLAND Active SMALL 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
POTATO POT WIND FARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
WATFORD LODGE WIND FARM LTD WARRINGTON ENGLAND Active SMALL 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
WESTNEWTON WINDFARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED WARRINGTON ENGLAND Active SMALL 64202 - Activities of production holding companies
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.
ANTRIM WIND ENERGY LTD BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SEEGRONAN WINDFARM LIMITED BELFAST Active FULL 35110 - Production of electricity
DUNMORE WIND FARM LTD BELFAST Active SMALL 35110 - Production of electricity
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Energyfarm UK GA I Ltd - Period Ending 2020-12-31 2021-04-02 31-12-2020 £1 equity

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