Slatbeg Wind Limited in Clifton BRISTOL

Slatbeg Wind Limited BRISTOL

Slatbeg Wind started in year 2010 as Private Limited Company with registration number 07133687. The Slatbeg Wind company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bristol at Dean House 94 Whiteladies Road. Postal code: BS8 2QX. Since 29th December 2011 Slatbeg Wind Limited is no longer carrying the name Islay Tidal Park.

At the moment there are 2 directors in the the firm, namely Maureen D. and Simon D.. In addition one secretary - Maureen D. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Slatbeg Wind Limited Address / Contact

Office Address	Dean House 94 Whiteladies Road
Office Address2	Clifton
Town	Bristol
Post code	BS8 2QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07133687
Date of Incorporation	Fri, 22nd Jan 2010
Industry	Dormant Company
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Maureen D.

Position: Secretary

Appointed: 22 January 2010

Maureen D.

Position: Director

Appointed: 22 January 2010

Simon D.

Position: Director

Appointed: 22 January 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Simon D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Maureen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon D.

Notified on	23 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Maureen D.

Notified on	23 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Islay Tidal Park	December 29, 2011
Dp Energy Canada	November 9, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	100	100	100	100	100	100	100	100

Other
Amounts Owed By Group Undertakings	100	100	100	100	100	100	100	100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Par Value Share			1	1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, November 2023	dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 17th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd January 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 18th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd January 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 13th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd January 2021 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 28th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd January 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 15th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd January 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 9th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd January 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 23rd January 2017 filed on: 14th, February 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 23rd January 2017 filed on: 14th, February 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 14th February 2018 filed on: 14th, February 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 10th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 22nd January 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 15th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th February 2015: 100.00 GBP	capital
AD01	Address change date: 11th February 2015. New Address: C/O Gordon Wood Scott & Partners Limited Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX. Previous address: C/O Gordon Wood, Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX filed on: 11th, February 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 5th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 21st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
CERTNM	Company name changed islay tidal park LTDcertificate issued on 29/12/11 filed on: 29th, December 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 14th December 2011	change of name
CONNOT	Notice of change of name filed on: 29th, December 2011	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 13th, April 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Gordon Wood Scott and Partners 94 Whiteladies Road Clifton Bristol BS8 2QX England on 11th February 2011 filed on: 11th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 9th, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed dp energy canada LIMITEDcertificate issued on 09/11/10 filed on: 9th, November 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2010	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Slatbeg Wind Limited BRISTOL

Slatbeg Wind Limited Address / Contact

Company Information / Profile

Company staff

Maureen D.

Maureen D.

Simon D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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