Twin Rivers Wind Farm Limited. net worth, address, company information. Free

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Twin Rivers Wind Farm Limited (number 09053218) is a private limited company created on 2014-05-22 in United Kingdom. This firm is situated at Suite 5, 7Th Floor,, 50 Broadway, London SW1H 0DB. Twin Rivers Wind Farm Limited operates SIC code: 35110 which stands for "production of electricity".

Company details

Name	Twin Rivers Wind Farm Limited
Number	09053218
Date of Incorporation:	Thu, 22nd May 2014
End of financial year:	31 March
Address:	Suite 5, 7th Floor,, 50 Broadway, London, SW1H 0DB
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Anthony D. (appointed on 30 July 2021), Rosheen M. (appointment date: 02 December 2016), Marie J. (appointed on 02 December 2016). 1 secretary is there in the company: Marie J. (appointed on 02 December 2016). The Companies House indexes 3 persons of significant control, namely: Ntr Uk Holdco 1 Limited can be found at 50Mark Lane, EC3R 7QR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ntr Green Energy Holdings Limited can be found at Murray Street, BT1 6DN Belfast. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Twin Rivers Holdco Limited can be found at 50 Mark Lane, EC3R 7QR London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ntr Uk Holdco 1 Limited

4 November 2020

Address	Tricor Suite 50mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12488241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ntr Green Energy Holdings Limited

7 August 2020 - 4 November 2020

Address	Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies House
Registration number	Ni625241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Twin Rivers Holdco Limited

6 April 2016 - 7 August 2020

Address	Tricor Suite 50 Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09531300
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 2023/12/14 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom on 2023/10/03 to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB filed on: 3rd, October 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 10th, January 2022 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2021/07/30. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/30. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/30 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/31 filed on: 30th, December 2020 \| accounts	Free Download (28 pages)
(MA) Articles and Memorandum of Association filed on: 21st, September 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, September 2020 \| resolution	Free Download (2 pages)
(MR04) Charge 090532180002 satisfaction in full. filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 090532180001 satisfaction in full. filed on: 7th, May 2020 \| mortgage	Free Download (1 page)
(CH01) On 2020/01/09 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 29th, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 23rd, November 2017 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 090532180002, created on 2017/04/12 filed on: 12th, April 2017 \| mortgage	Free Download
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/12/31 filed on: 7th, March 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 2016/12/02 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/02 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/02. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/02 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1 Angel Square Manchester M60 0AG on 2016/12/14 to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR filed on: 14th, December 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/02 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/02. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/12/02, company appointed a new person to the position of a secretary filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/02. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/02 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/22 filed on: 24th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/24 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 1st, December 2015 \| accounts	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/05/22 filed on: 30th, July 2015 \| document replacement	Free Download (18 pages)
(CH01) On 2015/06/24 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/22 filed on: 17th, June 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/30 capital
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/17 capital
(AP01) New director appointment on 2015/05/13. filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, June 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/05/13. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090532180001, created on 2015/05/13 filed on: 20th, May 2015 \| mortgage	Free Download (52 pages)
(AP01) New director appointment on 2015/03/26. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/03/26 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/26. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/01/31 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2015/09/04. Originally it was 2015/01/04 filed on: 12th, December 2014 \| accounts	Free Download (1 page)
(AP03) On 2014/10/22, company appointed a new person to the position of a secretary filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/10/02 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/01/04, originally was 2015/05/31. filed on: 25th, June 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, May 2014 \| incorporation	Free Download (23 pages)

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