Awp Wind 1 Ltd is a private limited company that can be found at Boythorpe Farm, Butterwick, Malton YO17 8HF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-22, this 4-year-old company is run by 2 directors.
Director Mark W., appointed on 22 January 2020. Director Edward R., appointed on 22 January 2020.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2023-01-21 and the deadline for the next filing is 2024-02-04. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Boythorpe Farm |
| Office Address2 | Butterwick |
| Town | Malton |
| Post code | YO17 8HF |
| Country of origin | United Kingdom |
| Registration Number | 12419357 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Production of electricity |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Aeras Limited from York, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Quandary Live Limited that put Malton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Allison Wold Power Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a 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.
Aeras Limited
Elmwood House York Road, Kirk Hammerton, York, YO26 8DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13647448 |
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quandary Live Limited
Boythorpe Butterwick Weaverthorpe, Malton, YO17 8HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03170605 |
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allison Wold Power Limited
Boythorpe Farm Butterwick, Malton, North Yorkshire, YO17 8HF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08436766 |
| Notified on | 22 January 2020 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 1 976 | 26 168 | 20 445 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 8 320 | 33 531 | 85 198 |
| Net Current Assets Liabilities | -6 344 | -7 363 | -64 753 |
| Total Assets Less Current Liabilities | -6 344 | -7 363 | -64 753 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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