Ferneylea 1 Limited. net worth, address, company information. Free

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Ferneylea 1 Limited (number SC394886) is a private limited company incorporated on 2011-03-07 in Scotland. The business was registered at C/O Tlt Llp, 9Th Floor, 41 West Campbell Street, Glasgow G2 6SE. Changed on 2013-11-08, the previous name this firm utilized was Jjb Wind Turbines Ltd. Ferneylea 1 Limited operates Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Ferneylea 1 Limited
Number	SC394886
Date of Incorporation:	2011/03/07
End of financial year:	31 December
Address:	C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in this enterprise, we can name: Nimesh K. (in the company from 19 April 2021), Richard S. (appointment date: 22 November 2017). The Companies House lists 2 persons of significant control, namely: Sedgwick Wind Limited can be reached at Montpellier Court, Brockworth, GL3 4AH Gloucester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rpe Fl1 Ltd can be reached at Oldfield Road, N16 0RR London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-12-17	2017-12-31	2018-12-31	2019-12-31
Current Assets	300,878	380,347	368,624	338,591
Total Assets Less Current Liabilities	-779,634	1,846,100	1,806,216	1,960,586

People with significant control

Sedgwick Wind Limited

27 October 2017

Address	1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10859337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rpe Fl1 Ltd

6 April 2016 - 27 October 2017

Address	27 Oldfield Road, London, N16 0RR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08835632
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2023/05/15. New Address: C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE. Previous address: 140 West George Street Glasgow G2 2HG Scotland filed on: 15th, May 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (8 pages)
(TM01) 2021/04/19 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/19. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2019/06/07 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC3948860010, created on 2018/08/17 filed on: 28th, August 2018 \| mortgage	Free Download (19 pages)
(CH01) On 2018/04/01 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/01 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/11/22. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(MR04) Charge SC3948860003 satisfaction in full. filed on: 18th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Charge SC3948860004 satisfaction in full. filed on: 18th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Charge SC3948860002 satisfaction in full. filed on: 18th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Charge SC3948860005 satisfaction in full. filed on: 18th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Charge SC3948860001 satisfaction in full. filed on: 18th, December 2017 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/12/17 filed on: 7th, December 2017 \| accounts	Free Download (1 page)
(TM01) 2017/11/22 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/27. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/10/27 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/27. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/10/27 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/11/14. New Address: 140 West George Street Glasgow G2 2HG. Previous address: The Granary Ferneylea Cockburnspath Berwickshire TD13 5YN filed on: 14th, November 2017 \| address	Free Download (1 page)
(MR01) Registration of charge SC3948860009, created on 2017/11/08 filed on: 9th, November 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge SC3948860007, created on 2017/10/27 filed on: 6th, November 2017 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge SC3948860006, created on 2017/10/27 filed on: 6th, November 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge SC3948860008, created on 2017/10/27 filed on: 6th, November 2017 \| mortgage	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2016/12/17 filed on: 19th, April 2017 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2015/12/17 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, June 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/07 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(TM01) 2016/01/04 - the day director's appointment was terminated filed on: 13th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/04. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/04 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, May 2016 \| gazette	Free Download (1 page)
(AA) Small-sized company accounts made up to 2014/12/17 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/12/17 filed on: 9th, July 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/12/17, originally was 2016/03/31. filed on: 8th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/07 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge SC3948860005, created on 2015/02/12 filed on: 25th, February 2015 \| mortgage	Free Download (18 pages)
(AD01) Address change date: 2014/08/08. New Address: The Granary Ferneylea Cockburnspath Berwickshire TD13 5YN. Previous address: 1 Melville Place Edinburgh Midlothian EH3 7PR filed on: 8th, August 2014 \| address	Free Download (4 pages)
(MR01) Registration of charge SC3948860004, created on 2014/07/10 filed on: 30th, July 2014 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC3948860003, created on 2014/07/10 filed on: 30th, July 2014 \| mortgage	Free Download (7 pages)
(TM01) 2014/07/10 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(TM01) 2014/07/10 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/10. filed on: 25th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/10. filed on: 25th, July 2014 \| officers	Free Download (3 pages)
(MR01) Registration of charge SC3948860002, created on 2014/07/15 filed on: 25th, July 2014 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge SC3948860001, created on 2014/07/10 filed on: 18th, July 2014 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, May 2014 \| resolution	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2014 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/03/07 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (3 pages)
(CERTNM) Company name changed jjb wind turbines LTDcertificate issued on 08/11/13 filed on: 8th, November 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/11/08 filed on: 8th, November 2013 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 16th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/03/07 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 28th, August 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2012/07/20 from 21-23 Hill Street Edinburgh EH2 3JP filed on: 20th, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/03/07 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (15 pages)
(NEWINC) Company registration filed on: 7th, March 2011 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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