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
(21 years and 2 months old)
WEBSITE
www.res-group.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/10/2003
24/06/2015
RES WIND FARM HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
WD4 8LR
Telephone: 01923299200
TPS: No
Beaufort Court
Egg Farm Lane
KINGS LANGLEY
WD4 8LR
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 |
|---|---|---|
| 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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Fiona Catherine Power (932270749) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
10/05/2004 - Present (20 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Secretary |
Current: 11 Past: 16 |
View Report |
|
02/12/2019 - Present (5years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 28 Past: 53 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 18 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Fiona Catherine Power (932270749) Appointed |
| 10/05/2024 | Stacey Rhian-Michelle Jackson (926527830) has left the board |
| 10/05/2024 | Caroline Elizabeth Gilpin (925277334) has left the board |
| 09/05/2024 | New Board Member Fiona Catherine Power (932277953) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Alasdair Campbell (921591563) Appointed |
| 01/02/2022 | New Board Member Alasdair Campbell (929193781) Appointed |
| 17/01/2022 | Mitesh Raj Patel (925162413) has left the board |
| 20/12/2021 | Elena Giorgiana Wegener (918321927) has left the board |
| 10/12/2021 | Elena Giorgiana Wegener (918321927) has left the board |
| 10/12/2021 | New Board Member Natalia Poupard (925491613) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 14/05/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Stacey Rhian-Michelle Jackson (926527830) Appointed |
| 16/12/2019 | New Board Member David John Roland Eastman (926527831) Appointed |
| 12/12/2019 | Steven William Hughes (912230122) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 16/01/2019 | Richard Paul Russell (919038618) has left the board |
| 16/01/2019 | New Board Member Caroline Elizabeth Gilpin (925277334) Appointed |
| 16/01/2019 | New Board Member Mitesh Raj Patel (925162413) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 30/06/2016 | Russell Alan Farnhill (916013548) has left the board |
| 18/12/2015 | New Board Member Richard Paul Russell (919038618) Appointed |
| 14/12/2015 | Gordon Alan MacDougall (913903730) has left the board |
| 14/12/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 13/09/2013 | Ross Frazer Finlay (913384912) has left the board |
| 13/09/2013 | New Board Member Russell Alan Farnhill (916013548) Appointed |
| 18/06/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
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