Founded in 2004, Winscales Moor Windfarm, classified under reg no. 05082016 is an active company. Currently registered at 24 Savile Row W1S 2ES, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/03/06 Winscales Moor Windfarm Limited is no longer carrying the name Mabel Plantation Windfarm.
The firm has 4 directors, namely Anna B., Ae Y. and Matteo Q. and others. Of them, Philip K. has been with the company the longest, being appointed on 1 December 2017 and Anna B. has been with the company for the least time - from 8 December 2023. Currently 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 | 24 Savile Row |
| Town | London |
| Post code | W1S 2ES |
| Country of origin | United Kingdom |
| Registration Number | 05082016 |
| Date of Incorporation | Tue, 23rd Mar 2004 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 01 December 2017
The register of PSCs who own or control the company consists of 3 names. As we found, there is Gahl Finco Ltd from London, United Kingdom. This PSC is categorised 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. The second one in the PSC register is Danu Holding Limited that entered Cobham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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. Then there is Platina Energy Partners Llp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Gahl Finco Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12351343 |
| Notified on | 4 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danu Holding Limited
Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06448403 |
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Platina Energy Partners Llp
6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc366952 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
significiant influence or control |
| Mabel Plantation Windfarm | March 6, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 12th, May 2023 |
accounts | Free Download (13 pages) |
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