Garlenick Wind Farm Limited. net worth, address, company information. Free

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Garlenick Wind Farm Limited (registration number 07775824) is a private limited company established on 2011-09-15 in England. The business is registered at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. Changed on 2015-01-29, the previous name this enterprise used was Airvolution Energy (Garlenick) Limited. Garlenick Wind Farm Limited is operating under Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Garlenick Wind Farm Limited
Number	07775824
Date of Incorporation:	September 15, 2011
End of financial year:	31 December
Address:	Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Azean A. (in the company from 06 November 2023), Sharon B. (appointment date: 06 November 2023). The official register reports 3 persons of significant control, namely: Clean Energy And Infrastructure Uk Wind Limited can be reached at Centre Park, WA1 1RL Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clean Energy And Infrastructure Uk Limited can be reached at Centre Park, WA1 1RL Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Capital Dynamics Limited can be reached at Colmore Row, B3 2BJ Birmingham. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Clean Energy And Infrastructure Uk Wind Limited

1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09042665
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clean Energy And Infrastructure Uk Limited

1 April 2022 - 1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	08354707
Nature of control:	75,01-100% shares 75,01-100% voting rights

Capital Dynamics Limited

6 April 2016 - 1 April 2022

Address	9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02215798
Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (25 pages)
(CH01) On 2023-04-01 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-04-01 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2022-04-01 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 25th, July 2021 \| accounts	Free Download (26 pages)
(AD01) New registered office address Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL. Change occurred on 2020-10-14. Company's previous address: 1030 Slutchers Lane Centre Park Warrington WA1 1QL. filed on: 14th, October 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on 2020-07-28 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-28 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-28 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-28 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-06-10 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (24 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 2nd, August 2018 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2017-05-30 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-30 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-30 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-09-01 filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, September 2015 \| accounts	Free Download (24 pages)
(AUD) Auditor's resignation filed on: 17th, August 2015 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-05-05 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-05-05 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-02-05 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-02-05 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-02-05 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-05 filed on: 23rd, February 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-05 filed on: 22nd, February 2015 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2015-02-05) of a secretary filed on: 22nd, February 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address 1030 Slutchers Lane Centre Park Warrington WA1 1QL. Change occurred on 2015-02-22. Company's previous address: , Palladium House 1-4 Argyll Street, London, W1F 7TA. filed on: 22nd, February 2015 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 29th, January 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed airvolution energy (garlenick) LIMITEDcertificate issued on 29/01/15 filed on: 29th, January 2015 \| change of name	Free Download (3 pages)
(AP03) Appointment (date: 2013-12-31) of a secretary filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-16: 2.00 GBP capital
(SH01) Statement of Capital on 2014-03-13: 3.00 GBP filed on: 18th, March 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, March 2014 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2014 \| resolution	Free Download (35 pages)
(TM02) Termination of appointment as a secretary on 2014-01-23 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 6th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 11th, July 2012 \| accounts	Free Download (1 page)
(AP03) Appointment (date: 2012-06-18) of a secretary filed on: 18th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-06-15 filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL on 2012-04-25 filed on: 25th, April 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2011-09-30 filed on: 30th, September 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, September 2011 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2011-09-30 filed on: 30th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-09-30 filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, September 2011 \| incorporation	Free Download (40 pages)

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