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NORTH RHINS WIND FARM LIMITED - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 05310656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- LEE, Constance Wing-Yin
- LEUNG, Dickson Tik San
- PARDO DE SANTAYANA MONTES, Adolfo Francisco
- SHEIKH, Faheem Zaka
- VOGT, Thomas Andreas
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-10
- Age Of Company 2004-12-10 19 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Synd Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WIND ENERGY (NORTH RHINS) LIMITED
- Legal Entity Identifier (LEI)
- 213800XFYXR78X8B9D94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
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NORTH RHINS WIND FARM LIMITED Company Description
- NORTH RHINS WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 05310656. Its current trading status is "live". It was registered 2004-12-10. It was previously called WIND ENERGY (NORTH RHINS) LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at 5Th Floor, 20 Fenchurch Street .
Get NORTH RHINS WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Rhins Wind Farm Limited - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2004-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-09-08) - AA
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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second-filing-of-director-appointment-with-name (2023-03-10) - RP04AP01
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change-person-director-company-with-change-date (2023-08-31) - CH01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-07) - CH04
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change-person-director-company-with-change-date (2020-04-16) - CH01
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accounts-with-accounts-type-full (2020-08-17) - AA
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change-corporate-secretary-company-with-change-date (2020-10-21) - CH04
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-08-29) - AP04
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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mortgage-satisfy-charge-full (2014-09-02) - MR04
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accounts-with-accounts-type-full (2014-09-19) - AA
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appoint-person-director-company-with-name (2014-09-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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resolution (2013-05-29) - RESOLUTIONS
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legacy (2013-05-29) - CAP-SS
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legacy (2013-05-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-05) - SH19
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termination-director-company-with-name (2013-09-09) - TM01
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termination-secretary-company-with-name (2013-11-01) - TM02
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termination-director-company-with-name (2013-11-01) - TM01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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appoint-person-secretary-company-with-name (2013-11-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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termination-director-company-with-name (2012-10-22) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-09-14) - SH19
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legacy (2012-09-10) - CAP-SS
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legacy (2012-09-10) - SH20
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resolution (2012-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-05) - AA
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certificate-change-of-name-company (2012-09-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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accounts-with-accounts-type-full (2011-08-08) - AA
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change-person-director-company-with-change-date (2011-07-05) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-04) - TM01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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resolution (2009-03-02) - RESOLUTIONS
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legacy (2009-01-21) - 288b
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legacy (2009-01-30) - 395
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legacy (2009-02-09) - 88(2)
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legacy (2009-03-02) - CAP-MDSC
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legacy (2009-03-02) - CAP-SS
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legacy (2009-03-02) - SH20
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legacy (2009-04-20) - 288b
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legacy (2009-04-28) - 88(2)
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-07-15) - 288a
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legacy (2009-09-22) - 287
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termination-director-company (2009-12-04) - TM01
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appoint-person-director-company-with-name (2009-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-04-21) - 288a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-09-24) - 88(2)
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legacy (2008-12-10) - 88(2)
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legacy (2008-03-27) - 88(2)
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legacy (2008-12-17) - 363a
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-12-23) - 395
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legacy (2007-01-03) - 287
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legacy (2007-01-16) - 88(2)R
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legacy (2007-01-22) - 363s
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legacy (2007-02-06) - 88(2)R
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legacy (2007-03-26) - 88(2)R
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legacy (2007-05-21) - 88(2)R
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legacy (2007-06-21) - 88(2)R
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legacy (2007-09-19) - 288b
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-12-17) - 363a
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legacy (2007-09-19) - 88(2)R
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resolution (2007-11-01) - RESOLUTIONS
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memorandum-articles (2007-11-01) - MEM/ARTS
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legacy (2007-11-07) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-12-17) - 190
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legacy (2007-09-19) - 288a
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resolution (2006-11-06) - RESOLUTIONS
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legacy (2006-10-13) - 288a
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legacy (2006-09-27) - 288a
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legacy (2006-09-07) - 288a
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legacy (2006-11-07) - 288c
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legacy (2006-07-14) - 288b
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legacy (2006-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA
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legacy (2006-12-14) - 403a
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legacy (2006-12-22) - 288b
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2006-12-20) - 123
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legacy (2006-12-20) - 88(2)R
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legacy (2006-12-20) - 287
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legacy (2006-12-22) - 88(2)R
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legacy (2006-12-22) - 288a
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resolution (2005-09-01) - RESOLUTIONS
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legacy (2005-08-31) - 395
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legacy (2004-12-23) - 288a
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incorporation-company (2004-12-10) - NEWINC