Clashindarroch Wind Farm Limited in St Mary Axe LONDON

Clashindarroch Wind Farm Limited LONDON

Founded in 2005, Clashindarroch Wind Farm, classified under reg no. 05358030 is an active company. Currently registered at 5th Floor 70 EC3A 8BE, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-12-20 Clashindarroch Wind Farm Limited is no longer carrying the name Senate Health (colchester).

At the moment there are 2 directors in the the company, namely Ruben V. and Jaap K.. In addition one secretary - Jonas V. - is with the firm. 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.

Clashindarroch Wind Farm Limited Address / Contact

Office Address	5th Floor 70
Office Address2	St Mary Axe
Town	London
Post code	EC3A 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05358030
Date of Incorporation	Wed, 9th Feb 2005
Industry	Production of electricity
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Ruben V.

Position: Director

Appointed: 15 March 2023

Jaap K.

Position: Director

Appointed: 08 March 2022

Jonas V.

Position: Secretary

Appointed: 11 July 2016

Robert Z.

Position: Director

Appointed: 04 November 2022

Resigned: 15 March 2023

Alper E.

Position: Director

Appointed: 01 July 2017

Resigned: 04 November 2022

Jonathan O.

Position: Director

Appointed: 01 July 2017

Resigned: 03 September 2021

Sandra N.

Position: Director

Appointed: 06 April 2016

Resigned: 01 July 2017

Carl R.

Position: Director

Appointed: 01 October 2015

Resigned: 01 July 2017

Ingrid M.

Position: Director

Appointed: 01 February 2014

Resigned: 11 October 2015

Graham E.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 October 2014

Gunnar G.

Position: Director

Appointed: 01 January 2014

Resigned: 28 November 2016

Piers G.

Position: Director

Appointed: 01 January 2014

Resigned: 30 September 2017

Henk R.

Position: Director

Appointed: 01 January 2014

Resigned: 01 October 2015

Alberto M.

Position: Director

Appointed: 16 April 2013

Resigned: 28 January 2014

Peter L.

Position: Director

Appointed: 27 April 2010

Resigned: 15 April 2013

Aili S.

Position: Secretary

Appointed: 06 October 2008

Resigned: 27 April 2010

Anders D.

Position: Director

Appointed: 06 October 2008

Resigned: 15 April 2013

Peter W.

Position: Director

Appointed: 06 October 2008

Resigned: 28 January 2014

Aili S.

Position: Director

Appointed: 06 October 2008

Resigned: 27 April 2010

Christopher F.

Position: Director

Appointed: 09 February 2005

Resigned: 06 October 2008

Peter H.

Position: Director

Appointed: 09 February 2005

Resigned: 06 October 2008

Christopher F.

Position: Secretary

Appointed: 09 February 2005

Resigned: 06 October 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Vattenfall Wind Power Ltd from London, England. This PSC is classified as "a private limited company", 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.

Vattenfall Wind Power Ltd

1 Tudor Street, London, EC4Y 0AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	06205750
Notified 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

Senate Health (colchester)	December 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (34 pages)
SH19	Statement of Capital on 2023-04-21: 15000001.00 GBP filed on: 21st, April 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 18/11/22 filed on: 13th, December 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, December 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 13th, December 2022	capital	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, November 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, August 2021	accounts	Free Download (35 pages)
AD01	New registered office address 5th Floor 70 st Mary Axe London EC3A 8BE. Change occurred on 2021-04-22. Company's previous address: First Floor 1 Tudor Street London EC4Y 0AH. filed on: 22nd, April 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (30 pages)
AD02	New sail address 1 First Floor Tudor Street London EC4Y 0AH. Change occurred at an unknown date. Company's previous address: Harwood House 43 Harwood Road London SW6 4QP United Kingdom. filed on: 19th, February 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, July 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 8th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 18th, February 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 13th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 2013-05-15 filed on: 15th, May 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 9th, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 9th, February 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 17th, November 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 06/10/2009 to 31/12/2008 filed on: 3rd, December 2008	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, October 2008	auditors	Free Download (2 pages)
287	Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ filed on: 10th, October 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 06/10/2008 filed on: 10th, October 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, September 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
287	Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA filed on: 25th, October 2007	address	Free Download (1 page)
287	Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA filed on: 25th, October 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, August 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, August 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
123	Nc inc already adjusted 19/12/06 filed on: 2nd, January 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, January 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, January 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, January 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 19/12/06 filed on: 2nd, January 2007	capital	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 9th, February 2005	incorporation	Free Download (10 pages)

Clashindarroch Wind Farm Limited LONDON

Clashindarroch Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Ruben V.

Jaap K.

Jonas V.

Robert Z.

Alper E.

Jonathan O.

Sandra N.

Carl R.

Ingrid M.

Graham E.

Gunnar G.

Piers G.

Henk R.

Alberto M.

Peter L.

Aili S.

Anders D.

Peter W.

Aili S.

Christopher F.

Peter H.

Christopher F.

People with significant control

Company previous names

Company filings

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