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 13 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.
| Office Address | Ground Floor, Ibis House Ibis Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RL |
| Country of origin | United Kingdom |
| Registration Number | 08120116 |
| Date of Incorporation | Tue, 26th Jun 2012 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| 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 |
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 04 October 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 23rd August 2024 director's details were changed filed on: 27th, August 2024 |
officers | Free Download (2 pages) |
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