Watford Lodge Wind Farm Ltd. net worth, address, company information. Free

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Watford Lodge Wind Farm Ltd (Companies House Registration Number 08120116) is a private limited company incorporated on 2012-06-26 originating in England. This firm has its registered office at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. Watford Lodge Wind Farm Ltd operates Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Watford Lodge Wind Farm Ltd
Number	08120116
Date of Incorporation:	2012/06/26
End of financial year:	31 December
Address:	Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL
SIC code:	35110 - Production of electricity

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Gintare B. (appointed on 09 February 2023), Paul H. (appointment date: 28 July 2020), Helen D. (appointed on 28 July 2020). The official register lists 2 persons of significant control, namely: Capital Dynamics Limited can be found at 9 Colmore Row, B3 2BJ Birmingham. This corporate PSC has , has substantial control or influence. Watford Lodge Holdco Limited can be found at 69-85 Tabernacle Street, EC2A 4RR London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Capital Dynamics Limited

4 October 2017

Address	9th Floor 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02215798
Nature of control:	significiant influence or control

Watford Lodge Holdco Limited

6 April 2016 - 4 October 2017

Address	2nd Floor Titchfield House 69-85 Tabernacle Street, London, EC2A 4RR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09104957
Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (27 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 17th May 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2023 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 2nd, December 2022 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 25th, July 2021 \| accounts	Free Download (28 pages)
(AD01) Change of registered address from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England on 16th October 2020 to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL filed on: 16th, October 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 28th July 2020 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th July 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th July 2020 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th June 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 14th, August 2019 \| accounts	Free Download
(AD04) Location of company register(s) has been changed to 1030 Centre Park Slutchers Lane Warrington WA1 1QL at an unknown date filed on: 15th, July 2019 \| address	Free Download (1 page)
(CH01) On 8th April 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 8th April 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AP03) On 8th April 2019, company appointed a new person to the position of a secretary filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 8th April 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 8th April 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 8th April 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 14 City Road London EC1Y 2AA England on 14th March 2019 to 1030 Centre Park Slutchers Lane Warrington WA1 1QL filed on: 14th, March 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 2nd July 2018 to 14 City Road London EC1Y 2AA filed on: 2nd, July 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 25th June 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th October 2017 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th October 2017 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th October 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th October 2017 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 4th October 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th October 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th October 2017 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th October 2017 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 23rd, March 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (18 pages)
(CH01) On 19th August 2015 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (13 pages)
(AD02) Single Alternative Inspection Location changed from 100 Gloucester Place London W1U 6HT England at an unknown date to 14 City Road London EC1Y 2AA filed on: 3rd, September 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 20th November 2014: 900000.00 GBP filed on: 30th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 Gloucester Place London W1U 6HT at an unknown date filed on: 30th, June 2015 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, April 2015 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 5th, January 2015 \| resolution
(AP01) New director was appointed on 20th November 2014 filed on: 28th, November 2014 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 20th November 2014 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th November 2014 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th November 2014 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th November 2014 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th November 2014 filed on: 28th, November 2014 \| officers	Free Download (3 pages)
(AP03) On 20th November 2014, company appointed a new person to the position of a secretary filed on: 28th, November 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 3 More London Riverside London SE1 2AQ on 28th November 2014 to 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR filed on: 28th, November 2014 \| address	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2013 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 12th July 2012 filed on: 12th, July 2012 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 12th July 2012 filed on: 12th, July 2012 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 12th July 2012 filed on: 12th, July 2012 \| officers	Free Download (4 pages)
(TM01) Director's appointment terminated on 11th July 2012 filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 4th, July 2012 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, June 2012 \| incorporation	Free Download (27 pages)

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