Wryde Croft Wind Farm Limited. net worth, address, company information. Free

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Wryde Croft Wind Farm Limited (reg no 05241893) is a private limited company established on 2004-09-27. This enterprise is located at Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley WD4 8LR. Changed on 2005-01-17, the previous name the firm utilized was Bondco 1090 Limited. Wryde Croft Wind Farm Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Wryde Croft Wind Farm Limited
Number	05241893
Date of Incorporation:	2004-09-27
End of financial year:	30 June
Address:	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR
SIC code:	35110 - Production of electricity

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Edward F. (appointed on 19 December 2022), Thomas R. (appointment date: 01 August 2018), Christopher G. (appointed on 17 August 2016). 1 secretary is in the company: Dominic H. (appointed on 12 January 2005). The Companies House reports 1 person of significant control - Notos Energy Limited, a firm that can be found at Holborn, EC1N 2HT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Notos Energy Limited

6 April 2016

Address	6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority	Corporate
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07108705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 29th, March 2024 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 29th, March 2024 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024 \| accounts	Free Download
(CH01) On 2024/01/04 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2022/12/19. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/19 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 2020/06/30 filed on: 20th, April 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 2019/06/30 filed on: 8th, April 2020 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (10 pages)
(AA) Small company accounts made up to 2018/06/30 filed on: 8th, January 2019 \| accounts	Free Download (24 pages)
(CH01) On 2018/09/07 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/01. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/25 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 12th, February 2018 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2017/06/29. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/06/29 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/06/30 filed on: 12th, January 2017 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2016/08/17. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/17. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/17 filed on: 17th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/17. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/10/31 filed on: 12th, July 2016 \| accounts	Free Download (16 pages)
(AA01) Current accounting period shortened to 2016/06/30, originally was 2016/10/31. filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/10/30. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/30. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/30 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/10/30 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/10/30 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/27 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/27 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/26 capital
(CH01) On 2015/09/27 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/09/27 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/27 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/10/31 filed on: 5th, August 2015 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2015/01/31 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/27 filed on: 12th, December 2014 \| annual return	Free Download (16 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/12 capital
(AA) Dormant company accounts reported for the period up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
(CH01) On 2013/11/01 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/27 filed on: 10th, October 2013 \| annual return	Free Download (17 pages)
(AP01) New director appointment on 2013/09/23. filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/09/11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/11. filed on: 11th, September 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/09/11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/10/31 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
(CH03) On 2012/12/17 secretary's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
(CH01) On 2012/12/17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
(CH01) On 2012/12/17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
(CH01) On 2012/12/17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
(CH01) On 2012/12/17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/27 filed on: 19th, October 2012 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to 2011/10/31 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/27 filed on: 24th, October 2011 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to 2010/10/31 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2010/11/29. filed on: 29th, November 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/11/29 filed on: 29th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/27 filed on: 25th, October 2010 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to 2009/10/31 filed on: 14th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/27 filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/10/31 filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
(288a) On 2009/06/29 Director appointed filed on: 29th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
(288a) On 2008/08/26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008/08/26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288b) On 2008/08/26 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/29 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/10/31 filed on: 17th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/10/31 filed on: 29th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/10/31 filed on: 29th, June 2007 \| accounts	Free Download (5 pages)
(288a) On 2007/06/19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/10/31 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/10/31 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(288a) On 2005/01/27 New secretary appointed filed on: 27th, January 2005 \| officers	Free Download (4 pages)
(288a) On 2005/01/27 New secretary appointed filed on: 27th, January 2005 \| officers	Free Download (4 pages)
(288a) On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
(288b) On 2005/01/27 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
(288a) On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
(288a) On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
(288b) On 2005/01/27 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/27 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/27 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/01/05 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 24th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/05 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 24th, January 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed bondco 1090 LIMITEDcertificate issued on 17/01/05 filed on: 17th, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bondco 1090 LIMITEDcertificate issued on 17/01/05 filed on: 17th, January 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, September 2004 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 27th, September 2004 \| incorporation	Free Download (23 pages)

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