Wathegar Wind Farm LLP WITNEY


Founded in 2008, Wathegar Wind Farm LLP, classified under reg no. OC338916 is an active company. Currently registered at 1 Des Roches Square OX28 4BE, Witney the company has been in the business for sixteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31. Since 2010-09-10 Wathegar Wind Farm LLP is no longer carrying the name Wathegar Wind Cluster Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Wathegar Wind Farm LLP Address / Contact

Office Address 1 Des Roches Square
Town Witney
Post code OX28 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC338916
Date of Incorporation Wed, 23rd Jul 2008
End of financial Year 31st May
Company age 16 years old
Account next due date Fri, 28th Feb 2025 (309 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Gresham House Initial Partner Limited

Position: Corporate LLP Designated Member

Appointed: 27 June 2019

Gresham House Wind Energy 1 Plc

Position: Corporate LLP Designated Member

Appointed: 26 June 2019

Gresham House Initial Partner Limited

Position: Corporate LLP Designated Member

Appointed: 28 November 2018

Resigned: 26 June 2019

Fim Windfarms General Partner 2 Limited

Position: Corporate LLP Designated Member

Appointed: 24 November 2011

Resigned: 26 June 2019

Stephen L.

Position: LLP Member

Appointed: 24 February 2009

Resigned: 28 November 2018

Alison S.

Position: LLP Member

Appointed: 24 February 2009

Resigned: 28 November 2018

James L.

Position: LLP Member

Appointed: 24 February 2009

Resigned: 28 November 2018

Co2sense Limited

Position: Corporate LLP Member

Appointed: 24 February 2009

Resigned: 24 November 2011

Thomas C.

Position: LLP Designated Member

Appointed: 24 February 2009

Resigned: 28 November 2018

Jacob S.

Position: LLP Designated Member

Appointed: 23 July 2008

Resigned: 28 November 2018

James P.

Position: LLP Designated Member

Appointed: 23 July 2008

Resigned: 28 November 2018

Thomas S.

Position: LLP Designated Member

Appointed: 23 July 2008

Resigned: 28 November 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Gresham House Wind Energy 1 Plc from Witney, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Fim Forest Funds General Partner Limited that entered Burford, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Fim Windfarms General Partner 2 Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Gresham House Wind Energy 1 Plc

1 Des Roches Square, Witney, OX28 4BE, United Kingdom

Legal authority Uk
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11987976
Notified on 26 June 2019
Nature of control: 75,01-100% voting rights

Fim Forest Funds General Partner Limited

Glebe Barn Great Barrington, Burford, Oxfordshire, OX18 4US, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 06615249
Notified on 6 April 2016
Ceased on 14 August 2020
Nature of control: 25-50% voting rights

Fim Windfarms General Partner 2 Limited

Fim Services Limited, Glebe Barn Great Barrington, Burford, Oxfordshire, OX18 4US, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 07637230
Notified on 6 April 2016
Ceased on 14 August 2020
Nature of control: 25-50% voting rights

Fim Sustainable Timber And Energy Lp

Glebe Barn Great Barrington, Burford, Oxfordshire, OX18 4US, England

Legal authority Scottish Law
Legal form Limited Partnership
Country registered Uk
Place registered Scotland
Registration number Sl007703
Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control: 25-50% voting rights

Fim Windfarms 2 Lp

Glebe Barn Great Barrington, Burford, Oxfordshire, OX18 4US, England

Legal authority Scottish Law
Legal form Limited Partnership
Country registered Uk
Place registered Scotland
Registration number Lp14405
Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control: 25-50% voting rights

Company previous names

Wathegar Wind Cluster Llp September 10, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers
Accounts for a small company made up to 2023-05-31
filed on: 29th, September 2023
Free Download (9 pages)

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