The Hollies Wind Farm Limited in Whitehill Way SWINDON

The Hollies Wind Farm Limited SWINDON

The Hollies Wind Farm started in year 2005 as Private Limited Company with registration number 05535610. The The Hollies Wind Farm company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Swindon at Windmill Hill Business Park. Postal code: SN5 6PB. Since 2006-01-23 The Hollies Wind Farm Limited is no longer carrying the name Spencer Farm Wind Farm.

There is a single director in the company at the moment - Alex M., appointed on 1 May 2022. In addition, a secretary was appointed - Penelope S., appointed on 13 March 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Hollies Wind Farm Limited Address / Contact

Office Address	Windmill Hill Business Park
Office Address2	Whitehill Way
Town	Swindon
Post code	SN5 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05535610
Date of Incorporation	Fri, 12th Aug 2005
Industry	Production of electricity
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Alex M.

Position: Director

Appointed: 01 May 2022

Penelope S.

Position: Secretary

Appointed: 13 March 2006

Jonathan H.

Position: Director

Appointed: 01 November 2019

Resigned: 22 March 2024

Jessica W.

Position: Director

Appointed: 23 May 2019

Resigned: 01 November 2019

Benjamin F.

Position: Director

Appointed: 04 March 2019

Resigned: 30 April 2022

Kevin D.

Position: Director

Appointed: 31 August 2017

Resigned: 23 May 2019

Michael P.

Position: Director

Appointed: 01 April 2014

Resigned: 31 August 2017

Julia L.

Position: Director

Appointed: 01 May 2010

Resigned: 31 March 2014

Wayne C.

Position: Director

Appointed: 12 December 2008

Resigned: 29 October 2012

Paul C.

Position: Director

Appointed: 02 August 2007

Resigned: 30 April 2010

Keith M.

Position: Director

Appointed: 02 August 2007

Resigned: 04 March 2019

Christopher B.

Position: Secretary

Appointed: 20 December 2006

Resigned: 30 June 2020

Jonathan M.

Position: Director

Appointed: 18 August 2005

Resigned: 18 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2005

Resigned: 12 August 2005

Simon W.

Position: Secretary

Appointed: 12 August 2005

Resigned: 13 March 2006

Kevin M.

Position: Director

Appointed: 12 August 2005

Resigned: 12 December 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Rwe Renewables Uk Swindon Limited from Swindon, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rwe Renewables Uk Swindon Limited

Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02550622
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Spencer Farm Wind Farm	January 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-12 filed on: 10th, September 2015	annual return	Free Download (4 pages)
AD04	Location of company register(s) has been changed to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB at an unknown date filed on: 9th, September 2015	address	Free Download (1 page)
AD01	New registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB. Change occurred on 2015-05-22. Company's previous address: Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT. filed on: 22nd, May 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-12 filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-20: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 24th, June 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-12 filed on: 28th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-28: 1.00 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-12 filed on: 22nd, August 2012	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, August 2012	address	Free Download (1 page)
AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT England on 2011-11-09 filed on: 9th, November 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, October 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-12 filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-12 filed on: 1st, September 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 2010-01-13 filed on: 13th, January 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2010	resolution	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 8th, December 2008	resolution	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 14th, August 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2008	resolution	Free Download (1 page)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
287	Registered office changed on 22/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS filed on: 22nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS filed on: 22nd, November 2006	address	Free Download (1 page)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, November 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, November 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, November 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, November 2005	resolution
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, August 2005	incorporation	Free Download (17 pages)

The Hollies Wind Farm Limited SWINDON

The Hollies Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Alex M.

Penelope S.

Jonathan H.

Jessica W.

Benjamin F.

Kevin D.

Michael P.

Julia L.

Wayne C.

Paul C.

Keith M.

Christopher B.

Jonathan M.

Swift Incorporations Limited

Simon W.

Kevin M.

People with significant control

Company previous names

Company filings

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