Carn Fearna Wind Farm Limited LONDON


Carn Fearna Wind Farm Limited is a private limited company located at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2022-12-15, this 1-year-old company is run by 3 directors and 1 secretary.
Director Iain R., appointed on 13 March 2023. Director Richard M., appointed on 15 December 2022. Director Kevin O., appointed on 15 December 2022.
Changing the topic to secretaries, we can name: Folasade K., appointed on 15 December 2022.
The company is officially classified as "production of electricity" (SIC code: 35110).

Carn Fearna Wind Farm Limited Address / Contact

Office Address 19th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14542188
Date of Incorporation Thu, 15th Dec 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 15th Sep 2024 (99 days left)
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)

Company staff

Iain R.

Position: Director

Appointed: 13 March 2023

Richard M.

Position: Director

Appointed: 15 December 2022

Kevin O.

Position: Director

Appointed: 15 December 2022

Folasade K.

Position: Secretary

Appointed: 15 December 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Statkraft Uk Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Statkraft As that entered 0283 Oslo, Norway as the official address. This PSC has a legal form of "an aksjeselskap (joint stock company)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Statkraft Uk Ltd

22 22 Bishopsgate, 19th Floor, London, EC2N 4BQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 05742795
Notified on 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Statkraft As

Legal authority Norway
Legal form Aksjeselskap (Joint Stock Company)
Country registered Norway
Place registered Norway
Registration number 987059699
Notified on 15 December 2022
Ceased on 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 14th Dec 2023
filed on: 17th, January 2024
Free Download (5 pages)

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