- Company search
- WIND FARM HOLDINGS LIMITED
WIND FARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WIND FARM HOLDINGS LIMITED
COMPANY NUMBER
04913482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2003
(20 years and 6 months old)
WEBSITE
www.res-group.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/10/2003
24/06/2015
RES WIND FARM HOLDINGS LIMITED
View all previous names
Previous Names
31/10/2003 24/06/2015 RES WIND FARM HOLDINGS LIMITED
26/09/2003 31/10/2003 BONDCO 1040 LIMITED
HERTFORDSHIRE
WD4 8LR
Telephone: 01923299200
TPS: No
Beaufort Court
Egg Farm Lane
KINGS LANGLEY
WD4 8LR
Credit Risk Overview
Want to learn more about WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
WIND FARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALTAHULLION WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2004 - Present (19 years and 11 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Secretary | Appointments:
Current: 11 Past: 16 |
View Report |
14/01/2019 - Present (5 years and 3 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
02/12/2019 - Present (4 years and 4 months) Born in Jul 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
02/12/2019 - Present (4 years and 4 months) Born in Feb 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
06/12/2021 - Present (2 years and 4 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 52 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Board Member Alasdair Campbell (921591563) Appointed |
Date: 01/02/2022 | Event: New Board Member Alasdair Campbell (929193781) Appointed |
Date: 17/01/2022 | Event: Mitesh Raj Patel (925162413) has left the board |
Date: 20/12/2021 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 10/12/2021 | Event: New Board Member Natalia Poupard (925491613) Appointed |
Date: 01/12/2021 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 16/12/2019 | Event: New Board Member David John Roland Eastman (926527831) Appointed |
Date: 16/12/2019 | Event: New Board Member Stacey Rhian-Michelle Jackson (926527830) Appointed |
Date: 12/12/2019 | Event: Steven William Hughes (912230122) has left the board |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Board Member Mitesh Raj Patel (925162413) Appointed |
Date: 16/01/2019 | Event: New Board Member Caroline Elizabeth Gilpin (925277334) Appointed |
Date: 16/01/2019 | Event: Richard Paul Russell (919038618) has left the board |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: Russell Alan Farnhill (916013548) has left the board |
Date: 18/12/2015 | Event: New Board Member Richard Paul Russell (919038618) Appointed |
Date: 14/12/2015 | Event: Gordon Alan MacDougall (913903730) has left the board |
Date: 14/12/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: Ross Frazer Finlay (913384912) has left the board |
Date: 13/09/2013 | Event: New Board Member Russell Alan Farnhill (916013548) Appointed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier