Strathrory Wind Farm Holdings 1 Limited. net worth, address, company information. Free

Company search

Strathrory Wind Farm Holdings 1 Limited (reg no 13309321) is a private limited company established on 2021-04-01 in England. This enterprise was registered at 114 St. Martin's Lane, London WC2N 4BE. Having undergone a change in 2023-03-23, the previous name this company utilized was Energyfarm Uk St i Ltd. Strathrory Wind Farm Holdings 1 Limited is operating under SIC code: 64202 that means "activities of production holding companies".

Company details

Name	Strathrory Wind Farm Holdings 1 Limited
Number	13309321
Date of Incorporation:	Thursday 1st April 2021
End of financial year:	31 December
Address:	114 St. Martin's Lane, London, WC2N 4BE
SIC code:	64202 - Activities of production holding companies

As for the 6 directors that can be found in the above-mentioned firm, we can name: Barney C. (appointed on 13 March 2023), Paul H. (appointment date: 13 March 2023), Kirsty U. (appointed on 13 March 2023). The Companies House reports 2 persons of significant control, namely: Cei 8 Renewable Limited can be found at Ibis Court, WA1 1RL Warrington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Energiekontor Uk Holding Ltd can be found at Thorpe Park, LS15 8GB Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cei 8 Renewable Limited

13 March 2023

Address	Ground Floor, Ibis House Ibis Court, Warrington, WA1 1RL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	14506430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Energiekontor Uk Holding Ltd

1 April 2021 - 13 March 2023

Address	4330 Park Approach Thorpe Park, Leeds, LS15 8GB, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12086886
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 17th May 2023 - the day director's appointment was terminated filed on: 15th, June 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 28th March 2023. New Address: 114 st. Martin's Lane London WC2N 4BE. Previous address: Sovereign House, 114 st Martin's Lane Covent Garden London Middlesex WC2N 4BE England filed on: 28th, March 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed energyfarm uk st I LTDcertificate issued on 23/03/23 filed on: 23rd, March 2023 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 13th March 2023 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 13th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(TM01) 13th March 2023 - the day director's appointment was terminated filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 22nd March 2023. New Address: Sovereign House, 114 st Martin's Lane Covent Garden London Middlesex WC2N 4BE. Previous address: 4330 Park Approach Thorpe Park Leeds LS15 8GB United Kingdom filed on: 22nd, March 2023 \| address	Free Download (1 page)
(TM01) 13th March 2023 - the day director's appointment was terminated filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 13th March 2023 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 7th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 5th October 2021 filed on: 14th, July 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, August 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, August 2021 \| incorporation	Free Download (21 pages)
(AA01) Current accounting period shortened from 30th April 2022 to 31st December 2021 filed on: 30th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 7th July 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 1st, April 2021 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Bedfordshire Business Referrals Llp
Energyfarm Uk Bu I Ltd
Boglioli Retail Uk Limited
Intellectual Property Rights Ltd


Rebel Tiger Ltd
Strathrory Wind Farm Holdings 2 Limited
Vendian Financial Advisory Limited