Chiplow Wind Farm Limited in 70 St Mary Axe LONDON

Chiplow Wind Farm Limited LONDON

Chiplow Wind Farm started in year 2014 as Private Limited Company with registration number 09040155. The Chiplow Wind Farm company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Cubico Sustainable Investments. Postal code: EC3A 8BE.

The company has 3 directors, namely Diego K., James P. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 2 September 2020 and Diego K. has been with the company for the least time - from 10 October 2023. At the moment 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.

Chiplow Wind Farm Limited Address / Contact

Office Address	Cubico Sustainable Investments
Office Address2	70 St Mary Axe
Town	London
Post code	EC3A 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09040155
Date of Incorporation	Wed, 14th May 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Diego K.

Position: Director

Appointed: 10 October 2023

James P.

Position: Director

Appointed: 01 August 2022

Paul B.

Position: Director

Appointed: 02 September 2020

Ian M.

Position: Director

Appointed: 01 June 2021

Resigned: 10 October 2023

Matthew B.

Position: Director

Appointed: 02 September 2020

Resigned: 01 August 2022

Maite S.

Position: Director

Appointed: 02 September 2020

Resigned: 20 May 2021

Timothy M.

Position: Director

Appointed: 24 February 2018

Resigned: 02 September 2020

Pablo H.

Position: Director

Appointed: 15 June 2017

Resigned: 24 February 2018

Stephen P.

Position: Director

Appointed: 20 April 2017

Resigned: 02 September 2020

David S.

Position: Director

Appointed: 30 November 2016

Resigned: 02 September 2020

Jimmy H.

Position: Director

Appointed: 30 November 2016

Resigned: 15 June 2017

Margarita K.

Position: Director

Appointed: 30 November 2016

Resigned: 20 April 2017

Andrew H.

Position: Director

Appointed: 23 August 2016

Resigned: 30 November 2016

Rachel M.

Position: Director

Appointed: 23 August 2016

Resigned: 30 November 2016

Christopher R.

Position: Director

Appointed: 13 June 2016

Resigned: 30 November 2016

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 29 October 2015

Resigned: 30 November 2016

Thomas W.

Position: Secretary

Appointed: 03 December 2014

Resigned: 29 October 2015

Oliver A.

Position: Director

Appointed: 03 December 2014

Resigned: 14 January 2016

Ines B.

Position: Director

Appointed: 03 December 2014

Resigned: 13 June 2016

Simon F.

Position: Secretary

Appointed: 14 May 2014

Resigned: 04 December 2014

Barbara K.

Position: Director

Appointed: 14 May 2014

Resigned: 14 May 2014

Simon F.

Position: Director

Appointed: 14 May 2014

Resigned: 04 December 2014

Stuart N.

Position: Director

Appointed: 14 May 2014

Resigned: 04 December 2014

Christopher D.

Position: Director

Appointed: 14 May 2014

Resigned: 29 June 2016

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Cubico Holdings (Uk) 2 Limited from London, United Kingdom. The abovementioned PSC is classified 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 entity in the PSC register is Cubico Holdings (Uk) 4 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a 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.

Cubico Holdings (Uk) 2 Limited

Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09709571
Notified on	14 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cubico Holdings (Uk) 4 Limited

Floor 15 110 Bishopsgate, London, United Kingdom, EC2N 4AY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10493953
Notified on	21 December 2016
Ceased on	14 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-09 director's details were changed filed on: 1st, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-09 director's details were changed filed on: 1st, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-10 filed on: 10th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-10 filed on: 10th, October 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 9th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 9th, August 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, August 2021	accounts	Free Download (28 pages)
AP01	New director was appointed on 2021-06-01 filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-20 filed on: 9th, June 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Floor 15 110 Bishopsgate London London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2020-12-15 filed on: 15th, December 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (29 pages)
CH01	On 2020-09-02 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-02 filed on: 7th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-02 filed on: 4th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-02 filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-02 filed on: 4th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-02 filed on: 4th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-02 filed on: 4th, September 2020	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, February 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, February 2020	resolution	Free Download (45 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, October 2018	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2018-02-24 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-24 filed on: 9th, March 2018	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE at an unknown date filed on: 19th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2017-06-15 filed on: 6th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-15 filed on: 28th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-20 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-20 filed on: 5th, May 2017	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, February 2017	incorporation	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 11th, February 2017	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 10th, February 2017	resolution	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, February 2017	resolution	Free Download (45 pages)
AUD	Auditor's resignation filed on: 9th, February 2017	auditors	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 18th, January 2017	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2016-11-30 filed on: 11th, January 2017	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017	capital	Free Download (2 pages)
AP01	New director was appointed on 2016-11-30 filed on: 28th, December 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-11-30 filed on: 28th, December 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 28th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 28th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 28th, December 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Floor 15 110 Bishopsgate London London EC2N 4AY on 2016-12-28 filed on: 28th, December 2016	address	Free Download (2 pages)
AP01	New director was appointed on 2016-11-30 filed on: 28th, December 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-08-23 filed on: 1st, September 2016	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 1st, September 2016	capital	Free Download (2 pages)
AP01	New director was appointed on 2016-08-23 filed on: 1st, September 2016	officers	Free Download (3 pages)
AD01	Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 2 Triton Square Regent's Place London NW1 3AN on 2016-07-26 filed on: 26th, July 2016	address	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-29 filed on: 26th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-13 filed on: 25th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-13 filed on: 20th, July 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 1st, July 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-05-14 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2016-01-14 filed on: 4th, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, November 2015	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on 2015-10-29 filed on: 29th, October 2015	officers	Free Download (1 page)
AP04	On 2015-10-29 - new secretary appointed filed on: 29th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-14 with full list of members filed on: 23rd, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-23: 200.00 GBP	capital
AP01	New director was appointed on 2014-12-03 filed on: 2nd, January 2015	officers	Free Download (3 pages)
AP03	On 2014-12-03 - new secretary appointed filed on: 2nd, January 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-03 filed on: 2nd, January 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 2nd, January 2015	resolution
SH01	Statement of Capital on 2014-12-04: 200.00 GBP filed on: 2nd, January 2015	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 2nd, January 2015	capital	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-12-04 filed on: 10th, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-04 filed on: 10th, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-04 filed on: 10th, December 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 21st, May 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-05-19 filed on: 19th, May 2014	officers	Free Download (2 pages)
AP03	On 2014-05-16 - new secretary appointed filed on: 16th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-16 filed on: 16th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-15 filed on: 15th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-15 filed on: 15th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-15 filed on: 15th, May 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2014	incorporation	Free Download (36 pages)

Chiplow Wind Farm Limited LONDON

Chiplow Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Diego K.

James P.

Paul B.

Ian M.

Matthew B.

Maite S.

Timothy M.

Pablo H.

Stephen P.

David S.

Jimmy H.

Margarita K.

Andrew H.

Rachel M.

Christopher R.

Santander Secretariat Services Limited

Thomas W.

Oliver A.

Ines B.

Simon F.

Barbara K.

Simon F.

Stuart N.

Christopher D.

People with significant control

Company filings

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