Craig Wind Farm Limited in 125 -130 Strand LONDON - WC2R 0AP

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Craig Wind Farm Limited LONDON

Craig Wind Farm started in year 2005 as Private Limited Company with registration number 05539653. The Craig Wind Farm company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at C/o Temporis Capital Limited 7th Floor, Wellington House. Postal code: WC2R 0AP. Since Thu, 27th Oct 2005 Craig Wind Farm Limited is no longer carrying the name Bondco 1125.

The firm has 2 directors, namely Sebastian W., Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 14 January 2020 and Sebastian W. has been with the company for the least time - from 10 May 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Craig Wind Farm Limited Address / Contact

Office Address	C/o Temporis Capital Limited 7th Floor, Wellington House
Office Address2	125 -130 Strand
Town	London
Post code	WC2R 0AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05539653
Date of Incorporation	Thu, 18th Aug 2005
Industry	Production of electricity
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Sebastian W.

Position: Director

Appointed: 10 May 2021

Matthew H.

Position: Director

Appointed: 14 January 2020

Derry G.

Position: Director

Appointed: 11 March 2016

Resigned: 14 January 2020

Matthew R.

Position: Director

Appointed: 11 March 2016

Resigned: 10 May 2021

Kenzo K.

Position: Director

Appointed: 29 January 2016

Resigned: 09 February 2016

Thibault R.

Position: Director

Appointed: 28 October 2015

Resigned: 29 January 2016

Marina V.

Position: Secretary

Appointed: 22 January 2014

Resigned: 24 February 2016

Mark W.

Position: Director

Appointed: 28 November 2012

Resigned: 09 February 2016

Stephen A.

Position: Director

Appointed: 28 November 2012

Resigned: 29 January 2016

Andrew M.

Position: Director

Appointed: 28 November 2012

Resigned: 09 February 2016

Stanislav K.

Position: Director

Appointed: 28 November 2012

Resigned: 28 October 2015

Yau H.

Position: Secretary

Appointed: 28 November 2012

Resigned: 22 January 2014

Gina H.

Position: Director

Appointed: 28 November 2012

Resigned: 09 February 2016

Charles C.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2012

Sally E.

Position: Director

Appointed: 02 February 2011

Resigned: 28 November 2012

Steven M.

Position: Director

Appointed: 23 February 2010

Resigned: 01 December 2011

Charles C.

Position: Director

Appointed: 31 July 2006

Resigned: 23 February 2010

Neil E.

Position: Director

Appointed: 21 October 2005

Resigned: 28 November 2012

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2005

Resigned: 28 November 2012

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 18 August 2005

Resigned: 21 October 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Temporis Renewable Energy Lp from Ky1-1201, Cayman Islands. The abovementioned PSC is classified as "a limited partnership", 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.

Temporis Renewable Energy Lp

1 Ground Floor Windward, Regatta Office Park, West Bay Road, Ky1-1201, Grand Cayman, PO Box 30100, Cayman Islands

Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House Uk
Registration number	Lp016556
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bondco 1125	October 27, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 26th, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 26th, February 2024	accounts	Free Download (21 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, November 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, October 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 14th, October 2019	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, February 2019	capital	Free Download (1 page)
SH19	Capital declared on Wed, 6th Feb 2019: 400.00 GBP filed on: 6th, February 2019	capital	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 6th, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 6th, November 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Aug 2015 filed on: 3rd, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 400.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 23rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Aug 2014 filed on: 18th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 400.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 8th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Aug 2013 filed on: 29th, August 2013	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 8th, July 2013	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Aug 2012 filed on: 5th, September 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Aug 2011 filed on: 16th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Aug 2011 filed on: 22nd, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 15th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Aug 2010 filed on: 5th, October 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Aug 2009 filed on: 24th, May 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 2008 filed on: 4th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 3rd, July 2008	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Thu, 31st Aug 2006 filed on: 18th, February 2008	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Thu, 31st Aug 2006 filed on: 18th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 11th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 11th, September 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 6 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 307. filed on: 2nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 307. filed on: 2nd, February 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, September 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2006	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, September 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2006	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 301 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 302. filed on: 13th, September 2006	capital	Free Download (3 pages)
88(2)R	Alloted 301 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 302. filed on: 13th, September 2006	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2005	incorporation	Free Download (19 pages)

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