Wick Farm Grid Limited SCORRIER


Founded in 2016, Wick Farm Grid, classified under reg no. 10323328 is an active company. Currently registered at Redruth House TR16 5EZ, Scorrier the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 16, 2016 Wick Farm Grid Limited is no longer carrying the name Snrdco 3248.

The company has 4 directors, namely Julia C., Neil W. and William B. and others. Of them, William B., Thomas C. have been with the company the longest, being appointed on 18 October 2016 and Julia C. and Neil W. have been with the company for the least time - from 24 January 2024. As of 15 May 2024, there were 6 ex directors - Paul M., Nicholas G. and others listed below. There were no ex secretaries.

Wick Farm Grid Limited Address / Contact

Office Address Redruth House
Office Address2 Cornwall Business Park West
Town Scorrier
Post code TR16 5EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10323328
Date of Incorporation Wed, 10th Aug 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Julia C.

Position: Director

Appointed: 24 January 2024

Neil W.

Position: Director

Appointed: 24 January 2024

William B.

Position: Director

Appointed: 18 October 2016

Thomas C.

Position: Director

Appointed: 18 October 2016

Paul M.

Position: Director

Appointed: 17 January 2018

Resigned: 24 January 2024

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2017

Resigned: 20 December 2021

Nicholas G.

Position: Director

Appointed: 10 February 2017

Resigned: 17 January 2018

Kareen B.

Position: Director

Appointed: 10 February 2017

Resigned: 24 January 2024

Jose Z.

Position: Director

Appointed: 16 September 2016

Resigned: 10 February 2017

Cesar G.

Position: Director

Appointed: 16 September 2016

Resigned: 10 February 2017

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2016

Resigned: 10 February 2017

Peter C.

Position: Director

Appointed: 10 August 2016

Resigned: 16 September 2016

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 10 August 2016

Resigned: 16 September 2016

Dentons Directors Limited

Position: Corporate Director

Appointed: 10 August 2016

Resigned: 16 September 2016

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Verdant Community Energy C.i.c. from Penryn, England. The abovementioned PSC is categorised as "a community interest company (cic)", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is H7 Energy Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dentons Nominees Ukmea Limited, who also meets the Companies House conditions to be categorised as a person with significant control. 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.

Verdant Community Energy C.I.C.

C/O Communities For Renewables Cic Tremough Innovation Centre, Penryn, Cornwall, TR10 9TA, England

Legal authority Companies Act 2006
Legal form Community Interest Company (Cic)
Notified on 16 September 2016
Nature of control: 25-50% voting rights
25-50% shares

H7 Energy Limited

7th Floor 33 Holborn, London, EC1N 2HU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Dentons Nominees Ukmea Limited

One Fleet Place, London, EC4M 7WS

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01872072
Notified on 10 August 2016
Ceased on 16 September 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Snrdco 3248 September 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 74678213 7825 611
Current Assets4 7481 43817 96426 332
Debtors26564 18220 721
Net Assets Liabilities-198-1 312-9343 385
Other Debtors2222
Other
Version Production Software 2 021 2 024
Accrued Liabilities 2 7509 9124 926
Average Number Employees During Period4444
Creditors4 9462 75018 89822 947
Net Current Assets Liabilities-198-1 312-9343 385
Other Creditors4 946   
Prepayments Accrued Income   9 972
Recoverable Value-added Tax 6544 1807 447
Taxation Social Security Payable   922
Trade Creditors Trade Payables  8 98617 099
Trade Debtors Trade Receivables   3 300

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, September 2023
Free Download (7 pages)

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