Calderdale Wind Farm Ltd BLYTH


Calderdale Wind Farm Ltd is a private limited company situated at C/O Enshore Subsea Limited Port Of Blyth, South Harbour, Blyth NE24 3PB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-15, this 3-year-old company is run by 1 director.
Director Ghazi O., appointed on 21 March 2022.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-03-21 and the date for the next filing is 2024-04-04. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Calderdale Wind Farm Ltd Address / Contact

Office Address C/o Enshore Subsea Limited Port Of Blyth
Office Address2 South Harbour
Town Blyth
Post code NE24 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13200694
Date of Incorporation Mon, 15th Feb 2021
Industry Dormant Company
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Ghazi O.

Position: Director

Appointed: 21 March 2022

Christopher W.

Position: Director

Appointed: 15 February 2021

Resigned: 21 March 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Energy Horizon Ii Investment Company from Riyadh, Saudi Arabia. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ghazi O. This PSC has significiant influence or control over the company,. Moving on, there is Christopher W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Energy Horizon Ii Investment Company

Orouba Street Alworoud Area, 6460,, Riyadh, 12252, Saudi Arabia

Legal authority Saudi Arabia
Legal form Limited Liability Company
Notified on 1 February 2022
Nature of control: 75,01-100% shares

Ghazi O.

Notified on 21 March 2022
Nature of control: significiant influence or control

Christopher W.

Notified on 15 February 2021
Ceased on 21 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-28
Balance Sheet
Current Assets833 702
Debtors114 015
Net Assets Liabilities1
Total Inventories719 687
Other
Average Number Employees During Period1
Creditors833 701
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (9 pages)

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