Appin Wind Farm Limited is a private limited company situated at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2020-06-15, this 3-year-old company is run by 3 directors and 1 secretary.
Director Kevin O., appointed on 13 March 2023. Director Iain R., appointed on 13 March 2023. Director Richard M., appointed on 15 June 2020.
As far as secretaries are concerned, we can mention: Folasade K., appointed on 15 June 2020.
The company is officially classified as "production of electricity" (SIC code: 35110). According to Companies House records there was a name change on 2021-07-13 and their previous name was Dulais Wind Farm Limited.
The latest confirmation statement was sent on 2023-06-14 and the due date for the following filing is 2024-06-28. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 19th Floor |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 12672772 |
| Date of Incorporation | Mon, 15th Jun 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Secretary
Appointed: 15 June 2020
Position: Director
Appointed: 15 June 2020
The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Statkraft Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Statkraft Uk Ltd
19th Floor 22 Bishopsgate, 4th Floor, London, EC2N 4BQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05742795 |
| Notified on | 15 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Dulais Wind Farm | July 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (26 pages) |
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