Kelmarsh Wind Farm Ltd was established in 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 9 directors listed as Sanchez, Maite, Foy, Simon John, West, Thomas, Alexander, Oliver George, Bernardo, Ines Da Cruz Chambel, Hernandez, Pablo, Kirilova, Margarita, Morgan, Timothy Ray, Richold, Christopher James for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANCHEZ, Maite | 02 September 2020 | - | 1 |
| ALEXANDER, Oliver George | 04 December 2014 | 14 January 2016 | 1 |
| BERNARDO, Ines Da Cruz Chambel | 04 December 2014 | 13 June 2016 | 1 |
| HERNANDEZ, Pablo | 15 June 2017 | 24 February 2018 | 1 |
| KIRILOVA, Margarita | 30 November 2016 | 20 April 2017 | 1 |
| MORGAN, Timothy Ray | 24 February 2018 | 02 September 2020 | 1 |
| RICHOLD, Christopher James | 13 June 2016 | 30 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOY, Simon John | 14 May 2014 | 04 December 2014 | 1 |
| WEST, Thomas | 03 December 2014 | 29 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 11 September 2020 | |
| AP01 - Appointment of director | 07 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| CS01 - N/A | 14 May 2020 | |
| RESOLUTIONS - N/A | 07 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 07 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 February 2020 | |
| AD01 - Change of registered office address | 06 February 2020 | |
| PSC07 - N/A | 07 August 2019 | |
| PSC02 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 14 May 2019 | |
| MR01 - N/A | 18 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 21 May 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| MR01 - N/A | 14 February 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| MA - Memorandum and Articles | 11 February 2017 | |
| RESOLUTIONS - N/A | 10 February 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| AUD - Auditor's letter of resignation | 09 February 2017 | |
| AA01 - Change of accounting reference date | 18 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| AP01 - Appointment of director | 28 December 2016 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| AP01 - Appointment of director | 28 December 2016 | |
| TM02 - Termination of appointment of secretary | 28 December 2016 | |
| AD01 - Change of registered office address | 28 December 2016 | |
| AP01 - Appointment of director | 28 December 2016 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 September 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| AD01 - Change of registered office address | 26 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| CH04 - Change of particulars for corporate secretary | 29 October 2015 | |
| AP04 - Appointment of corporate secretary | 29 October 2015 | |
| TM02 - Termination of appointment of secretary | 29 October 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AP01 - Appointment of director | 29 January 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 02 January 2015 | |
| SH01 - Return of Allotment of shares | 02 January 2015 | |
| AP03 - Appointment of secretary | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AA01 - Change of accounting reference date | 21 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP03 - Appointment of secretary | 16 May 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| NEWINC - New incorporation documents | 14 May 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 February 2019 | Outstanding |
N/A |
| A registered charge | 09 February 2017 | Fully Satisfied |
N/A |
