KIRK HILL WIND FARM LIMITED
1 PHIPP STREET, LONDON EC2A 4PS- Active
- Private Limited Company
- Company No. 09172034
- Last Updated: 01 Mar 2024
Company Profile
KIRK HILL WIND FARM LIMITED was incorporated on Tuesday, August 12, 2014 as a Private Limited Company with registered address in LONDON. KIRK HILL 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 1 month and 9 days.
| Name | KIRK HILL WIND FARM LIMITED |
|---|---|
| Company number | 09172034 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PHIPP STREET LONDON EC2A 4PS |
|---|---|
| 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 |
|---|---|
| Bruntwood Kirk Hill Holdings Limited Albert Square, M2 6LW |
Dates: Friday, May 6, 2022 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esb Asset Development Uk Limited Mark Lane, EC3R 7QR |
Dates: Tuesday, November 5, 2019 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Esb Asset Development Uk Ltd Mark Lane, EC3R 7QR |
Dates: Tuesday, November 5, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
|
| Mr David Charles Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Catherine Elizabeth Ibbotson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
voting rights 25 to 50 percent
|
| Mr Harold Edward Malyon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KIRK HILL WIND FARM LIMITED | 12 Aug 2014 |