TURNCOLE WIND FARM LIMITED

ST HELEN'S, 1 UNDERSHAFT, LONDON  EC3P 3DQ
  • Active
  • Private Limited Company
  • Company No. 09069277
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TURNCOLE WIND FARM LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in LONDON. TURNCOLE WIND FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 5 months and 9 days.

Name TURNCOLE WIND FARM LIMITED
Company number 09069277
Company type Private Limited Company
Incorporation date 03 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address ST HELEN'S
1 UNDERSHAFT
LONDON
EC3P 3DQ
Country Of Origin UNITED KINGDOM

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
Aviva Investors Infrastructure Income No.5 Limited 1 Undershaft, EC3P 3DQ Dates: Monday, June 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Res Uk & Ireland Limited Egg Farm Lane, WD4 8LR Dates: Wednesday, April 6, 2016 - Monday, June 13, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TURNCOLE WIND FARM LIMITED 03 Jun 2014