Cloich Windfarm Limited. net worth, address, company information. Free

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Cloich Windfarm Limited (number 07193894) is a private limited company created on 2010-03-18 originating in England. This enterprise is located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. Changed on 2017-11-22, the previous name this company utilized was Pfr (Cloich) Limited. Cloich Windfarm Limited operates SIC: 35110 which stands for "production of electricity".

Company details

Name	Cloich Windfarm Limited
Number	07193894
Date of Incorporation:	2010-03-18
End of financial year:	31 December
Address:	Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Matthieu H. (appointed on 16 May 2022), Hassaan M. (appointment date: 01 February 2018). 1 secretary is there as well: Melanie S. (appointed on 06 May 2021). The Companies House indexes 2 persons of significant control, namely: Edf Er Development Limited can be reached at Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Partnerships For Renewables Construction Holdco Limited can be reached at Hunting Gate, SG4 0TJ Hitchin. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edf Er Development Limited

4 July 2017

Address	1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09705070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Partnerships For Renewables Construction Holdco Limited

6 April 2016 - 4 July 2017

Address	2 Hunting Gate, Hitchin, SG4 0TJ, England
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06526835
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Mon, 15th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, August 2022 \| accounts	Free Download (19 pages)
(AP01) On Mon, 16th May 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 16th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 15th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 22nd Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Dec 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, August 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sat, 15th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Thu, 6th May 2021 - the day secretary's appointment was terminated filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 6th May 2021 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Sat, 25th Nov 2017 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, August 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Fri, 15th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, November 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Wed, 15th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Tue, 15th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Sun, 18th Mar 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2018 \| resolution	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, November 2017 \| accounts	Free Download (10 pages)
(AD01) Address change date: Sat, 25th Nov 2017. New Address: Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA. Previous address: 40 Grosvenor Place London SW1X 7EN England filed on: 25th, November 2017 \| address	Free Download (1 page)
(CERTNM) Company name changed pfr (cloich) LIMITEDcertificate issued on 22/11/17 filed on: 22nd, November 2017 \| change of name	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 7th Sep 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 11th Jul 2017 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 11th Jul 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 11th Jul 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Jul 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Jul 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Jul 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 20th Jul 2017. New Address: 40 Grosvenor Place London SW1X 7EN. Previous address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England filed on: 20th, July 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 18th Mar 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
(TM01) Mon, 11th Apr 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(AP01) On Fri, 29th Jan 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 29th Jan 2016 - the day director's appointment was terminated filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 8th Feb 2016. New Address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ. Previous address: C/O C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ filed on: 8th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Mar 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 25th Mar 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(TM02) Tue, 5th Apr 2011 - the day secretary's appointment was terminated filed on: 5th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 18th Mar 2011. Old Address: Station House 12 Melcombe Place London NW1 6JJ United Kingdom filed on: 18th, March 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, March 2010 \| incorporation	Free Download (23 pages)

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