Founded in 2011, Harthill Wind, classified under reg no. 07706965 is an active company. Currently registered at Ground Floor, Ibis House Ibis Court WA1 1RL, Warrington the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Azean S., Sharon B.. Of them, Azean S., Sharon B. have been with the company the longest, being appointed on 6 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Liz O. who worked with the the firm until 10 June 2020.
| Office Address | Ground Floor, Ibis House Ibis Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RL |
| Country of origin | United Kingdom |
| Registration Number | 07706965 |
| Date of Incorporation | Fri, 15th Jul 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 06 November 2023
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Clean Energy and Infrastructure Uk Wind Limited from Warrington, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Clean Energy and Infrastructure Uk Limited that put Warrington, England as the address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Capital Dynamics Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Clean Energy And Infrastructure Uk Wind Limited
Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 09042665 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clean Energy And Infrastructure Uk Limited
Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 08354707 |
| Notified on | 1 April 2022 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Capital Dynamics Limited
9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02215798 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Mon, 6th Nov 2023 filed on: 15th, November 2023 |
officers | Free Download (1 page) |
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