FALKIRK TOD HILL WIND LIMITED

IBIS HOUSE, GROUND FLOOR IBIS COURT, CENTRE PARK, WARRINGTON  WA1 1RL
  • Active
  • Private Limited Company
  • Company No. 07414469
  • Last Updated: 01 Mar 2024

Company Profile

FALKIRK TOD HILL WIND LIMITED was incorporated on Thursday, October 21, 2010 as a Private Limited Company with registered address in WARRINGTON. FALKIRK TOD HILL WIND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years and 18 days.

Name FALKIRK TOD HILL WIND LIMITED
Company number 07414469
Company type Private Limited Company
Incorporation date 21 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address IBIS HOUSE, GROUND FLOOR IBIS COURT
CENTRE PARK
WARRINGTON
WA1 1RL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Clean Energy And Infrastructure Uk Wind Limited Centre Park, WA1 1RL Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Clean Energy And Infrastructure Uk Limited Centre Park, WA1 1RL Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Capital Dynamics Limited Colmore Row, B3 2BJ Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 November 2016
Last confirmation statement dated 21 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FALKIRK TOD HILL WIND LIMITED 21 Oct 2010