Established in 2011, Oldwhat Mains Wind Farm Ltd has its registered office in London, it has a status of "Active". This business has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOBLE, Stuart | 13 May 2013 | 11 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLE, Edward William | 04 August 2017 | - | 1 |
| FOY, Simon John | 09 August 2011 | 11 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| SH01 - Return of Allotment of shares | 20 November 2018 | |
| RESOLUTIONS - N/A | 12 September 2018 | |
| CS01 - N/A | 09 September 2018 | |
| AA01 - Change of accounting reference date | 20 June 2018 | |
| MR04 - N/A | 17 February 2018 | |
| MR04 - N/A | 17 February 2018 | |
| MR04 - N/A | 17 February 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 25 September 2017 | |
| PSC02 - N/A | 04 September 2017 | |
| AD01 - Change of registered office address | 04 September 2017 | |
| PSC07 - N/A | 04 September 2017 | |
| PSC05 - N/A | 16 August 2017 | |
| AP01 - Appointment of director | 07 August 2017 | |
| AP03 - Appointment of secretary | 07 August 2017 | |
| AP01 - Appointment of director | 07 August 2017 | |
| AP01 - Appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| CS01 - N/A | 12 September 2016 | |
| MR01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 01 August 2016 | |
| RESOLUTIONS - N/A | 19 July 2016 | |
| MR01 - N/A | 19 July 2016 | |
| MR01 - N/A | 19 July 2016 | |
| RESOLUTIONS - N/A | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AD01 - Change of registered office address | 11 July 2016 | |
| TM02 - Termination of appointment of secretary | 11 July 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| MR04 - N/A | 11 July 2016 | |
| MR01 - N/A | 11 November 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| CERTNM - Change of name certificate | 23 July 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| CERTNM - Change of name certificate | 13 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AA01 - Change of accounting reference date | 26 February 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA01 - Change of accounting reference date | 22 June 2012 | |
| TM01 - Termination of appointment of director | 21 March 2012 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| AP03 - Appointment of secretary | 16 August 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| NEWINC - New incorporation documents | 09 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 November 2015 | Fully Satisfied |
N/A |
