Coldham Windfarm Limited in Prenton

Coldham Windfarm Limited

Founded in 2004, Coldham Windfarm, classified under reg no. 05194767 is an active company. Currently registered at 3 Prenton Way CH43 3ET, the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 24, 2004 Coldham Windfarm Limited is no longer carrying the name Continental Shelf 311.

At present there are 3 directors in the the company, namely Barry C., Blair C. and Timothy C.. In addition one secretary - Sarah T. - is with the firm. At present 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.

Coldham Windfarm Limited Address / Contact

Office Address	3 Prenton Way
Office Address2	Prenton
Town
Post code	CH43 3ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05194767
Date of Incorporation	Mon, 2nd Aug 2004
Industry	Production of electricity
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Barry C.

Position: Director

Appointed: 25 August 2023

Sarah T.

Position: Secretary

Appointed: 25 August 2023

Blair C.

Position: Director

Appointed: 25 August 2023

Timothy C.

Position: Director

Appointed: 06 September 2022

Fiona C.

Position: Secretary

Appointed: 21 December 2021

Resigned: 09 August 2023

Yusuf P.

Position: Director

Appointed: 10 December 2021

Resigned: 01 May 2023

Angus A.

Position: Secretary

Appointed: 15 February 2019

Resigned: 21 December 2021

Heather C.

Position: Director

Appointed: 15 February 2019

Resigned: 25 August 2023

Stuart M.

Position: Director

Appointed: 05 September 2018

Resigned: 07 October 2021

Robert E.

Position: Director

Appointed: 19 April 2015

Resigned: 05 May 2017

Andrew P.

Position: Secretary

Appointed: 01 September 2014

Resigned: 15 February 2019

Seumus O.

Position: Secretary

Appointed: 21 May 2012

Resigned: 01 September 2014

Nigel H.

Position: Director

Appointed: 21 May 2012

Resigned: 09 June 2022

Kenneth P.

Position: Director

Appointed: 07 October 2011

Resigned: 23 March 2018

Roy S.

Position: Director

Appointed: 24 November 2010

Resigned: 31 January 2019

Emilio H.

Position: Secretary

Appointed: 24 November 2010

Resigned: 21 May 2012

David P.

Position: Director

Appointed: 29 January 2009

Resigned: 21 May 2012

Jonathan C.

Position: Director

Appointed: 09 October 2008

Resigned: 24 November 2010

Jonathan C.

Position: Secretary

Appointed: 09 October 2008

Resigned: 24 November 2010

Marie R.

Position: Secretary

Appointed: 26 October 2007

Resigned: 09 October 2008

Roger S.

Position: Director

Appointed: 30 July 2007

Resigned: 01 February 2008

David M.

Position: Director

Appointed: 15 December 2006

Resigned: 30 July 2007

Rhona G.

Position: Secretary

Appointed: 30 June 2006

Resigned: 26 October 2007

Keith A.

Position: Director

Appointed: 23 June 2005

Resigned: 07 October 2011

John H.

Position: Director

Appointed: 29 September 2004

Resigned: 15 December 2006

Donald M.

Position: Secretary

Appointed: 29 September 2004

Resigned: 30 June 2006

Susan R.

Position: Director

Appointed: 29 September 2004

Resigned: 23 June 2005

Christopher S.

Position: Director

Appointed: 28 September 2004

Resigned: 19 April 2015

Graham R.

Position: Director

Appointed: 28 September 2004

Resigned: 29 January 2009

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 02 August 2004

Resigned: 29 September 2004

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2004

Resigned: 29 September 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Scottishpower Renewables (Uk) Limited from Belfast, Northern Ireland. 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.

Scottishpower Renewables (Uk) Limited

The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

Legal authority	Northern Irish Law
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni028425
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

Continental Shelf 311	September 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, August 2021	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, August 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to February 19, 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to February 19, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to February 19, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to February 19, 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to February 19, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to February 19, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to February 19, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, July 2007	accounts	Free Download (17 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (35 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution
AA	Full accounts data made up to March 31, 2005 filed on: 8th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, February 2006	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution	Free Download
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (7 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on September 29, 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 29, 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, October 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 13th, October 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 13th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, October 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, October 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2004	resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2004	resolution	Free Download (16 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, October 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 2nd, August 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2004	incorporation	Free Download (18 pages)