GARBET WIND FARM HOLDINGS 2 LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
GARBET WIND FARM HOLDINGS 2 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
GARBET WIND FARM HOLDINGS 2 LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12281185. The accounts status is SMALL and accounts are next due on 30/09/2024.
GARBET WIND FARM HOLDINGS 2 LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12281185. The accounts status is SMALL and accounts are next due on 30/09/2024.
GARBET WIND FARM HOLDINGS 2 LIMITED - WARRINGTON
This company is listed in the following categories:
64202 - Activities of production holding companies
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 II LTD (until 05/01/2024)
ENERGYFARM UK GA II 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 |
|---|---|---|---|---|---|
| KIRSTY USHER | May 1975 | Scottish | 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 |
| 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 | 2019-10-25 UNTIL 2023-12-20 | RESIGNED |
| MR NATHAN LEE WICKS | Sep 1979 | British | Director | 2019-10-25 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 | 2019-10-25 - 2023-12-20 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |