Princes Gate Wind Power Ltd. net worth, address, company information. Free

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Princes Gate Wind Power Ltd (number 08460698) is a private limited company established on 2013-03-25 originating in Wales. The company is located at The Well Fields, Princes Gate, Narbeth SA67 8JD. Princes Gate Wind Power Ltd is operating under SIC: 35110 - "production of electricity".

Company details

Name	Princes Gate Wind Power Ltd
Number	08460698
Date of Incorporation:	25th March 2013
End of financial year:	31 December
Address:	The Well Fields, Princes Gate, Narbeth, SA67 8JD
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in the company, we can name: Matthew F. (in the company from 19 June 2023), Richard S. (appointment date: 25 May 2021), Grant M. (appointed on 01 January 2021). The Companies House reports 3 persons of significant control, namely: Princes Gate Spring Water Limited can be found at Ludchurch, SA67 8JD Narberth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Endaf E. has substantial control or influence, Princes Gate Water Limited can be found at Ludchurch, SA67 8JD Narberth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2014-11-30	2015-11-30	2016-11-30
Current Assets	-	12,099	442,285	183,788
Number Shares Allotted	100	100	100	100
Shareholder Funds	200	-133,702	347,419	620,991
Tangible Fixed Assets	-	1,084,094	1,045,544	988,548
Total Assets Less Current Liabilities	-	-55,284	443,061	725,673

People with significant control

Princes Gate Spring Water Limited

9 March 2017

Address	New House Farm Ludchurch, Narberth, SA67 8JD, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08756588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Endaf E.

30 June 2016 - 31 May 2018

Nature of control:	significiant influence or control

Princes Gate Water Limited

6 April 2016 - 9 March 2017

Address	New House Farm Ludchurch, Narberth, SA67 8JD, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04264396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates October 31, 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 31, 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On May 25, 2021 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(CH01) On January 1, 2021 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(CH01) On May 25, 2021 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AP01) On June 19, 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 20, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 2nd, March 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 31, 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates October 31, 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On May 25, 2021 new director was appointed. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 27, 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AP01) On January 1, 2021 new director was appointed. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates October 31, 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 31, 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates October 31, 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to November 30, 2017 filed on: 17th, September 2018 \| accounts	Free Download (18 pages)
(PSC07) Cessation of a person with significant control May 31, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 12th, June 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address The Well Fields Princes Gate Narbeth Pembrokeshire SA67 8JD. Change occurred on June 11, 2018. Company's previous address: C/O Endaf Edwards Princes Gate Spring Water Princes Gate Spring Water New House Farm Princes Gate Pembrokeshire SA67 8JD. filed on: 11th, June 2018 \| address	Free Download (1 page)
(AP01) On May 31, 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AP01) On May 31, 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, May 2018 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control October 27, 2016 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 9, 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control March 9, 2017 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 31, 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, April 2017 \| resolution	Free Download
(MR01) Registration of charge 084606980001, created on December 23, 2016 filed on: 30th, December 2016 \| mortgage	Free Download (10 pages)
(CAP-SS) Solvency Statement dated 26/10/16 filed on: 14th, December 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 14th, December 2016 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 14th, December 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on December 14, 2016: 1.00 GBP filed on: 14th, December 2016 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 26/10/16 filed on: 21st, November 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, November 2016 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates October 31, 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2015 filed on: 6th, June 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2014 filed on: 24th, June 2015 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from March 31, 2015 to November 30, 2014 filed on: 12th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 13, 2015: 101.00 GBP capital
(AA) Accounts made up to March 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 14, 2013: 101.00 GBP filed on: 31st, December 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, December 2013 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, March 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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