SOUTHGATE WIND LTD
Active - Accounts Filed
General Information
NAME
SOUTHGATE WIND LTD
COMPANY NUMBER
09899169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/12/2015
21/05/2019
PENLANLAS LIMITED
LONDON
NW1 3BG
338 Euston Road
LONDON
NW1 3BG
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 |
|---|---|---|
| WIND RENEWABLES INCOME HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SOUTHGATE WIND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 01/06/2023 | William Laugharne Morgan (918913999) has left the board |
Credit Risk Overview
Want to learn more about SOUTHGATE WIND LTD?
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 SOUTHGATE WIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHGATE WIND LTD?
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 |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 73 Past: 0 |
View Report |
|
02/12/2015 - 08/05/2019 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/12/2015 - 08/05/2019 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/12/2015 - Present (9years) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND RENEWABLES INCOME HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CORNISH WIND LTD | Active - Accounts Filed | View Report |
| MYRETON RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SKELLYTON ENERGY LTD | Active - Accounts Filed | View Report |
| ILI (SKELLYTON) LIMITED | Active - Accounts Filed | View Report |
| SOUTHGATE WIND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 01/06/2023 | William Laugharne Morgan (918913999) has left the board |
| 01/06/2023 | Karl Phillip Devon-Lowe (924758058) has left the board |
| 01/06/2023 | New Board Member Mohammed Raza Ali (930957308) Appointed |
| 01/06/2023 | New Board Member Zorica Malesevic (928326262) Appointed |
| 04/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 15/04/2020 | New Accounts filed |
| 24/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | Suzanne Ellen Lloyd (920891637) has left the board |
| 10/05/2019 | Catherine Lloyd Yorke (920318101) has left the board |
| 10/05/2019 | Robert Mark Oswald Lloyd (911818296) has left the board |
| 10/05/2019 | Roger Howard Yorke (904215004) has left the board |
| 10/05/2019 | New Board Member William Laugharne Morgan (918913999) Appointed |
| 10/05/2019 | New Board Member Karl Phillip Devon-Lowe (924758058) Appointed |
| 10/05/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 13/06/2016 | New Company Secretary Suzanne Ellen Lloyd (920891637) Appointed |
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