Watford Lodge Wind Farm Ltd WARRINGTON


Watford Lodge Wind Farm started in year 2012 as Private Limited Company with registration number 08120116. The Watford Lodge Wind Farm company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Warrington at Ground Floor, Ibis House Ibis Court. Postal code: WA1 1RL.

The firm has 5 directors, namely Gintare B., Paul H. and Helen D. and others. Of them, Kirsty U., Barnaby C. have been with the company the longest, being appointed on 4 October 2017 and Gintare B. has been with the company for the least time - from 9 February 2023. At the moment 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.

Watford Lodge Wind Farm Ltd Address / Contact

Office Address Ground Floor, Ibis House Ibis Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08120116
Date of Incorporation Tue, 26th Jun 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (74 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Gintare B.

Position: Director

Appointed: 09 February 2023

Paul H.

Position: Director

Appointed: 28 July 2020

Helen D.

Position: Director

Appointed: 28 July 2020

Kirsty U.

Position: Director

Appointed: 04 October 2017

Barnaby C.

Position: Director

Appointed: 04 October 2017

Elizabeth O.

Position: Secretary

Appointed: 08 April 2019

Resigned: 10 June 2020

Simon E.

Position: Director

Appointed: 04 October 2017

Resigned: 17 May 2023

Adrian R.

Position: Director

Appointed: 04 October 2017

Resigned: 28 July 2020

Dario B.

Position: Director

Appointed: 04 October 2017

Resigned: 25 June 2018

Jeffrey C.

Position: Director

Appointed: 20 November 2014

Resigned: 04 October 2017

Michael B.

Position: Secretary

Appointed: 20 November 2014

Resigned: 08 April 2019

Michael B.

Position: Director

Appointed: 20 November 2014

Resigned: 04 October 2017

Clive W.

Position: Director

Appointed: 26 June 2012

Resigned: 26 June 2012

Katja S.

Position: Director

Appointed: 26 June 2012

Resigned: 20 November 2014

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 June 2012

Resigned: 20 November 2014

Malte H.

Position: Director

Appointed: 26 June 2012

Resigned: 20 November 2014

Martin D.

Position: Director

Appointed: 26 June 2012

Resigned: 20 November 2014

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Watford Lodge Holdco Limited from Warrington, United Kingdom. The abovementioned PSC is classified as "a 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 one in the persons with significant control register is Capital Dynamics Limited that put Birmingham, England as the official address. 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,. The third one is Watford Lodge Holdco Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Watford Lodge Holdco Limited

Ground Floor Ibis House Ibis Court, Centre Park, Warrington, Warrington, WA1 1RL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09104957
Notified on 20 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 - England And Wales
Registration number 02215798
Notified on 4 October 2017
Nature of control: significiant influence or control

Watford Lodge Holdco Limited

2nd Floor Titchfield House 69-85 Tabernacle Street, London, EC2A 4RR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09104957
Notified on 6 April 2016
Ceased on 4 October 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 17th, August 2023
Free Download (27 pages)

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