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CLASHINDARROCH WIND FARM LIMITED - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 05358030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70
- St Mary Axe
- London
- EC3A 8BE
- United Kingdom 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- KLEEREBEZEM, Jaap
- VAN BAVEL, Ruben Roeland
- Company secretaries
- VAN MANSFELD, Jonas
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-09
- Age Of Company 2005-02-09 19 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Vattenfall Wind Power Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SENATE HEALTH (COLCHESTER) LIMITED
- Legal Entity Identifier (LEI)
- 549300VX7GZK3DWI8X92
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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CLASHINDARROCH WIND FARM LIMITED Company Description
- CLASHINDARROCH WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 05358030. Its current trading status is "live". It was registered 2005-02-09. It was previously called SENATE HEALTH (COLCHESTER) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 5Th Floor 70 .
Get CLASHINDARROCH WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clashindarroch Wind Farm Limited - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
- 2005-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-updates (2023-03-03) - CS01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-04-21) - SH19
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confirmation-statement-with-updates (2023-09-05) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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termination-director-company-with-name-termination-date (2022-11-05) - TM01
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appoint-person-director-company-with-name-date (2022-11-05) - AP01
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accounts-with-accounts-type-full (2022-11-09) - AA
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resolution (2022-12-13) - RESOLUTIONS
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legacy (2022-12-13) - CAP-SS
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legacy (2022-12-13) - SH20
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
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accounts-with-accounts-type-full (2021-08-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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change-sail-address-company-with-old-address-new-address (2019-02-19) - AD02
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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appoint-person-secretary-company-with-name (2014-01-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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change-person-director-company-with-change-date (2014-02-17) - CH01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
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appoint-person-director-company-with-name (2014-02-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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termination-director-company-with-name (2013-05-03) - TM01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-10-09) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-dormant (2011-07-01) - AA
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move-registers-to-sail-company (2011-02-09) - AD03
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change-sail-address-company (2011-02-09) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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termination-director-company-with-name (2010-05-14) - TM01
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accounts-with-accounts-type-dormant (2010-03-03) - AA
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appoint-person-director-company-with-name (2010-05-14) - AP01
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termination-secretary-company-with-name (2010-05-14) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-17) - AA
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gazette-notice-compulsary (2009-11-03) - GAZ1
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-10) - 287
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legacy (2008-02-29) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-10-10) - 288a
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legacy (2008-10-10) - 225
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legacy (2008-10-10) - 288b
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legacy (2008-10-13) - 288b
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auditors-resignation-company (2008-10-16) - AUD
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legacy (2008-12-03) - 225
keyboard_arrow_right 2007
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legacy (2007-10-25) - 287
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-02-12) - 363a
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legacy (2007-01-02) - 123
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resolution (2007-01-02) - RESOLUTIONS
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-20) - CERTNM
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-02-09) - NEWINC
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legacy (2005-12-13) - 225