CRIMP WIND POWER LIMITED

Active - Accounts Filed

General Information

NAME
CRIMP WIND POWER LIMITED

COMPANY NUMBER
05141484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
01/06/2004 (20 years and 5 months old)

WEBSITE
https://www.ipplc.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROOMS 481 - 499, SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ

TRADING ADDRESSES

Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ

Senator House 85
Queen Victoria Street
London
EC4V 4DP

Credit Risk Overview

Want to learn more about CRIMP WIND POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£146k

75.90%

NET WORTH

£1.8M

20.16%

TOTAL LIABILITIES

£357k

27.29%

NET ASSETS

£1.8M

20.16%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAYABUSA LIMITED	Active - Accounts Filed	View Report
CRIMP WIND POWER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRIMP WIND POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CRIMP WIND POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CRIMP WIND POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£146k

75.90%

NET WORTH

£1.8M

20.16%

TOTAL LIABILITIES

£357k

27.29%

NET ASSETS

£1.8M

20.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAYABUSA LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Marinus Maria Vermeer 25/09/2017 - Present (7 years and 2 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 25 Past: 39	View Report
James Peter Hamilton Graham 13/10/2020 - Present (4 years and 1 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Edmund George Andrew 01/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 74 Past: 0	View Report
Francois Julien Hiernard 01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
Francois Julien Hiernard 01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAYABUSA LIMITED	Active - Accounts Filed	View Report
BARLOCKHART MOOR WIND ENERGY LIMITED	Active - Accounts Filed	View Report
BLANTYRE MUIR WIND ENERGY LIMITED	Active - Accounts Filed	View Report
CARSINGTON WIND ENERGY LIMITED	Active - Accounts Filed	View Report
CRIMP WIND POWER LIMITED	Active - Accounts Filed	View Report
FLIMBY WIND ENERGY LIMITED	Active - Accounts Filed	View Report
SCOTIA WIND (CRAIGENGELT) LIMITED	Active - Accounts Filed	View Report
SOBER HILL WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: Jeremy Montague Hughes (929646258) has left the board
Date: 16/02/2023	Event: New Board Member Suresh Pullat Bhaskar (930555262) Appointed
Date: 18/10/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Board Member Francois Julien Hiernard (929646324) Appointed
Date: 08/06/2022	Event: New Board Member Jeremy Montague Hughes (929646258) Appointed
Date: 08/06/2022	Event: James Peter Hamilton Graham (928598512) has left the board
Date: 03/06/2022	Event: New Board Member Francois Julien Hiernard (929646457) Appointed
Date: 09/03/2022	Event: Roger Siegfried Alexander Kraemer (926519292) has left the board
Date: 09/03/2022	Event: New Board Member Edmund George Andrew (929208925) Appointed
Date: 14/09/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Board Member James Peter Hamilton Graham (927300982) Appointed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Andrew Martin Pollins (926864176) has left the board
Date: 10/04/2020	Event: New Board Member Andrew Martin Pollins (926861291) Appointed
Date: 09/04/2020	Event: Roger Siegfried Alexander Kraemer (926857428) has left the board
Date: 09/04/2020	Event: New Board Member Roger Siegfried Alexander Kraemer (926519292) Appointed
Date: 06/04/2020	Event: New Board Member Andrew Martin Pollins (926864176) Appointed
Date: 03/04/2020	Event: Simon David Pinnell (916633651) has left the board
Date: 02/04/2020	Event: Fabio D'Alonzo (915118994) has left the board
Date: 02/04/2020	Event: New Board Member Roger Siegfried Alexander Kraemer (926857428) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: Sion Laurence Jones (913755496) has left the board
Date: 18/10/2017	Event: New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed
Date: 08/08/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Annual Return filed
Date: 13/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 29/01/2016	Event: Hillary Sue Berger (916646526) has left the board
Date: 29/01/2016	Event: New Company Secretary Sarah Jane Gregory (920453950) Appointed
Date: 29/01/2016	Event: Hillary Sue Berger (916646526) has left the board
Date: 29/01/2016	Event: New Company Secretary Sarah Jane Gregory (920453950) Appointed
Date: 14/08/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: New Accounts filed
Date: 06/06/2015	Event: New Annual Return filed
Date: 29/10/2014	Event: New Board Member Sion Laurence Jones (913755496) Appointed
Date: 29/10/2014	Event: New Board Member Fabio D'Alonzo (915118994) Appointed
Date: 29/10/2014	Event: Paul William Evans (915958979) has left the board
Date: 14/07/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Annual Return filed
Date: 27/06/2014	Event: Roger Derek Simpson (915984863) has left the board

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CRIMP WIND POWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£146k

£1.8M

£357k

£1.8M

People Overview

6

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£146k

£1.8M

£357k

£1.8M

Accounts

People Overview

6

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™