West Durham Wind Farm (holdings) Limited. net worth, address, company information. Free

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Company details

Name	West Durham Wind Farm (holdings) Limited
Number	06310696
Date of Incorporation:	Thu, 12th Jul 2007
End of financial year:	31 December
Address:	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
SIC code:	35110 - Production of electricity

West Durham Wind Farm (Holdings) Limited was formally closed on 2022-08-30. West Durham Wind Farm (holdings) was a private limited company that was located at Tricor Suite 4Th Floor, 50 Mark Lane, London, EC3R 7QR. This company (formally formed on 2007-07-12) was run by 3 directors and 1 secretary.
Director David F. who was appointed on 06 March 2020.
Director Donal P. who was appointed on 06 March 2020.
Director John G. who was appointed on 14 January 2019.
Among the secretaries, we can name: Brendan C. appointed on 11 February 2020.

The company was officially classified as "production of electricity" (35110). According to the Companies House records, there was a name change on 2007-12-18, their previous name was Bondco 1232. The most recent confirmation statement was filed on 2021-06-22 and last time the annual accounts were filed was on 31 December 2020. 2016-06-22 was the date of the latest annual return.

Directors

People with significant control

West Durham Wind Farm (Holdings) 2 Ltd

6 April 2016

Address	Suite Tricor Services Europe Llp 4th Floor, 50 Mark Lane, London, EC3R7QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5654029
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, May 2021 \| accounts	Free Download (14 pages)

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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, May 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Friday 6th March 2020. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 6th March 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 6th March 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 6th March 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th March 2020. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 11th February 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AP03) On Tuesday 11th February 2020 - new secretary appointed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Thursday 1st August 2019. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st August 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 14th January 2019. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 14th January 2019 filed on: 25th, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
(AUD) Auditor's resignation filed on: 9th, October 2017 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Thursday 4th May 2017. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st May 2017 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2017. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st May 2017 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2017. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st May 2017. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st March 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, July 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Wednesday 22nd June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Thursday 23rd June 2016 capital
(TM01) Director appointment termination date: Wednesday 22nd July 2009 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Sunday 12th July 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 26th May 2015. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 27th May 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd April 2015 filed on: 24th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd April 2015. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 29th January 2015 filed on: 30th, January 2015 \| officers	Free Download (1 page)
(AP03) On Thursday 29th January 2015 - new secretary appointed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Saturday 12th July 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Monday 31st March 2014 from Tricor Suite, 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH filed on: 31st, March 2014 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th January 2014. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AP03) On Wednesday 8th January 2014 - new secretary appointed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 19th December 2013. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 18th December 2013. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 20th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 12th July 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on Friday 12th July 2013 capital
(AP01) New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 29th November 2012. filed on: 29th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 9th October 2012. filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 9th October 2012. filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 12th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 9th December 2011 filed on: 9th, December 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 9th December 2011 filed on: 9th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 24th November 2011. filed on: 24th, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 18th, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Tuesday 12th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 11th, October 2010 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Monday 4th October 2010 filed on: 4th, October 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st October 2010. filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 20th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Monday 12th July 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 8th June 2010 from 31 Fishpool Street St Albans Hertfordshire AL3 4RF filed on: 8th, June 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th May 2010. filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th May 2010. filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th May 2010. filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (23 pages)
(288a) On Tuesday 4th August 2009 Secretary appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 4th August 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 28/07/2009 from west cornforth ferryhill county durham DL17 9EU filed on: 28th, July 2009 \| address	Free Download (1 page)
(288b) On Tuesday 28th July 2009 Appointment terminated director filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 28th July 2009 Director appointed filed on: 28th, July 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 28th July 2009 Appointment terminated secretary filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 28th July 2009 Appointment terminated director filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 28th July 2009 Appointment terminated director filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 28th July 2009 Director appointed filed on: 28th, July 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(288b) On Thursday 30th April 2009 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 20th, January 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
(288a) On Friday 11th April 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, February 2008 \| resolution
(123) Nc inc already adjusted 31/01/08 filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/01/08 filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on Thursday 31st January 2008. Value of each share 1 £, total number of shares: 100000. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on Thursday 31st January 2008. Value of each share 1 £, total number of shares: 100000. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 8th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 8th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, February 2008 \| resolution	Free Download
(288b) On Wednesday 9th January 2008 Secretary resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 9th January 2008 Secretary resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (3 pages)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (3 pages)
(288a) On Tuesday 8th January 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 8th January 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (3 pages)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (3 pages)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 8th January 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (3 pages)
(288b) On Tuesday 8th January 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 08/01/08 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 8th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 8th, January 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, December 2007 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, December 2007 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed bondco 1232 LIMITEDcertificate issued on 18/12/07 filed on: 18th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bondco 1232 LIMITEDcertificate issued on 18/12/07 filed on: 18th, December 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, July 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 12th, July 2007 \| incorporation	Free Download (20 pages)

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