Founded in 2011, Camilty Windfarm, classified under reg no. 07507105 is an active company. Currently registered at Alexander House 1 Mandarin Road DH4 5RA, Sunderland the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 22nd November 2017 Camilty Windfarm Limited is no longer carrying the name Pfr (camilty).
The company has 2 directors, namely Charmaine C., Vian D.. Of them, Charmaine C., Vian D. have been with the company the longest, being appointed on 31 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Alexander House 1 Mandarin Road |
| Office Address2 | Rainton Bridge Business Park, Houghton Le Spring |
| Town | Sunderland |
| Post code | DH4 5RA |
| Country of origin | United Kingdom |
| Registration Number | 07507105 |
| Date of Incorporation | Thu, 27th Jan 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Vantage Re Ltd. from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edf Er Development Limited that put Houghton Le Spring, England as the address. This PSC has a legal form of "a private limited 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. The third one is Partnerships For Renewables Construction Holdco Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Vantage Re Ltd.
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11023558 |
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edf Er Development Limited
1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09705070 |
| Notified on | 4 July 2017 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Partnerships For Renewables Construction Holdco Limited
2 Hunting Gate, Hitchin, SG4 0TJ, England
| Legal authority | Uk Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06526835 |
| Notified on | 6 April 2016 |
| Ceased on | 4 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Pfr (camilty) | November 22, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on Friday 2nd February 2024 filed on: 2nd, February 2024 |
address | Free Download (1 page) |
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