GLENKERIE EXTENSION WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
GLENKERIE EXTENSION WIND FARM LIMITED
COMPANY NUMBER
08454778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
21/03/2013
(11 years and 8 months old)
WEBSITE
infinis.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
LA7 7DQ
Springfield
Ackenthwaite
MILNTHORPE
LA7 7DQ
Credit Risk Overview
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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 |
|---|---|---|
| MH WWS LIMITED | Non-Trading | View Report |
| GLENKERIE EXTENSION WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLENKERIE EXTENSION WIND FARM 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 GLENKERIE EXTENSION WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENKERIE EXTENSION WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2017 - Present (7 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/07/2017 - Present (7 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
07/07/2017 - Present (7 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2013 - Present (11 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 119 |
View Report |
|
21/03/2013 - 18/12/2014 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MH WWS LIMITED | Non-Trading | View Report |
| A''CHRUACH EXTENSION WIND FARM LIMITED | Non-Trading | View Report |
| A''CHRUACH PHASE 2 WIND FARM LIMITED | Non-Trading | View Report |
| BULLAMOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
| GALAWHISTLE EXTENSION WIND FARM LIMITED | Active - Accounts Filed | View Report |
| GLENKERIE EXTENSION WIND FARM LIMITED | Active - Accounts Filed | View Report |
| GLENTAGGART WIND FARM LIMITED | Active - Accounts Filed | View Report |
| GREENGAIRS WIND FARM LIMITED | Active - Accounts Filed | View Report |
| MELIN COURT WIND FARM LIMITED | Active - Accounts Filed | View Report |
| WINDY EDGE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Ilan Reich (923626531) has left the board |
| 11/09/2017 | New Board Member Ilan Reich (920277737) Appointed |
| 04/09/2017 | Ilan Reich (923626526) has left the board |
| 04/09/2017 | New Board Member Ilan Reich (923626531) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 03/08/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 03/08/2017 | Thomas Edward Hinton (920287304) has left the board |
| 03/08/2017 | New Board Member Guy Lesley Rubinstein (923626572) Appointed |
| 03/08/2017 | New Board Member Iian Reich (923626526) Appointed |
| 03/08/2017 | New Board Member Christopher John Walker (923626351) Appointed |
| 21/07/2017 | New Accounts filed |
| 20/06/2017 | Simon Murray Heyes (918933205) has left the board |
| 06/06/2017 | Steven Neville Hardman (909374325) has left the board |
| 17/02/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 15/12/2016 | Jacqueline Long (920421287) has left the board |
| 30/03/2016 | New Annual Return filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124568) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421287) Appointed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 25/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124568) Appointed |
| 28/09/2015 | Graham Ferguson Bisset (919456643) has left the board |
| 01/09/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/02/2015 | New Company Secretary Graham Ferguson Bisset (919456643) Appointed |
| 02/02/2015 | Samantha Jane Calder (917681375) has left the board |
| 11/12/2014 | New Accounts filed |
| 07/08/2014 | Simon Murray Heyes (913145612) has left the board |
| 07/08/2014 | New Board Member Simon Murray Heyes (918933205) Appointed |
| 24/02/2014 | New Annual Return filed |
| 03/07/2013 | New Board Member Simon Murray Heyes (913145612) Appointed |
| 03/07/2013 | Simon Murray Heyes (917929958) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Simon Murray Heyes (917929958) Appointed |
| 02/04/2013 | Eric Philippe Marianne MacHiels (917681372) has left the board |
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