Merchant Wind Park (east Kilbride) Limited in Rowcroft STROUD

Merchant Wind Park (east Kilbride) Limited STROUD

Merchant Wind Park (east Kilbride) started in year 1999 as Private Limited Company with registration number 03820286. The Merchant Wind Park (east Kilbride) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Stroud at Lion House. Postal code: GL5 3BY.

The firm has 2 directors, namely Asif R., Dale V.. Of them, Dale V. has been with the company the longest, being appointed on 5 August 1999 and Asif R. has been with the company for the least time - from 23 January 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Merchant Wind Park (east Kilbride) Limited Address / Contact

Office Address	Lion House
Office Address2	Rowcroft
Town	Stroud
Post code	GL5 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03820286
Date of Incorporation	Thu, 5th Aug 1999
Industry	Production of electricity
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Asif R.

Position: Director

Appointed: 23 January 2017

Dale V.

Position: Director

Appointed: 05 August 1999

Tom C.

Position: Secretary

Appointed: 22 January 2018

Resigned: 24 May 2019

Garry P.

Position: Director

Appointed: 12 April 2017

Resigned: 06 July 2017

Paul W.

Position: Director

Appointed: 02 January 2014

Resigned: 22 February 2017

Philip C.

Position: Secretary

Appointed: 14 November 2003

Resigned: 22 January 2018

Andrew T.

Position: Secretary

Appointed: 01 September 2000

Resigned: 14 November 2003

Caroline H.

Position: Secretary

Appointed: 25 April 2000

Resigned: 01 September 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1999

Resigned: 05 August 1999

Karen L.

Position: Secretary

Appointed: 05 August 1999

Resigned: 25 April 2000

Karen L.

Position: Director

Appointed: 05 August 1999

Resigned: 05 December 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 August 1999

Resigned: 05 August 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Next Generation Wind Holdings Limited from Stroud, 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. The second entity in the persons with significant control register is Ecotricity Group Limited that put Stroud, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Next Generation Wind Holdings Limited

Lion House Rowcroft, Stroud, GL5 3BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04776116
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ecotricity Group Limited

Unicorn House Russell Street, Stroud, GL5 3AX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03521776
Notified on	5 August 2016
Ceased on	5 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 1st, February 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 1st, February 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 1st, February 2024	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 2nd, February 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 22nd, February 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 22nd, February 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 4th, May 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 4th, May 2021	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 9th, March 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 9th, March 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 18th, January 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 18th, January 2019	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 27th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 1st, February 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 12th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 16th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 5th Aug 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 31st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 5th Aug 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 25th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 5th Aug 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 11th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 5th Aug 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 17th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 4th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 12th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 14th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 14th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 15th Aug 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Aug 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 18th, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 18th, December 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 30/04/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 30/04/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Aug 2000 with shareholders record filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Aug 2000 with shareholders record filed on: 30th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 1st, September 1999	accounts	Free Download
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 1st, September 1999	accounts

Merchant Wind Park (east Kilbride) Limited STROUD

Merchant Wind Park (east Kilbride) Limited Address / Contact

Company Information / Profile

Company staff

Asif R.

Dale V.

Tom C.

Garry P.

Paul W.

Philip C.

Andrew T.

Caroline H.

Temple Secretaries Limited

Karen L.

Karen L.

Company Directors Limited

People with significant control

Company filings

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