Company Profile
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MediumCarraig Gheal Wind Farm Limited
07704925•Private Limited With Share Capital
7 Devonshire Square, London, EC2M4YH
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Incorporated
14/07/2011
Company Age
15 years
Directors
6
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Carraig Gheal Wind Farm Limited (07704925) is a private limited with share capital incorporated on 14/07/2011 (15 years old) and registered in london, EC2M4YH. The company operates under SIC code 35110 - production of electricity.
Carraig gheal wind farm limited is an utilities company based out of 5 old bailey, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 14/07/2011
EC2M4YH
Financial Overview
Total Assets
£64.80M
Liabilities
£66.49M
Net Assets
£-1.69M
Turnover
£23.98M
Cash
£8.57M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Legacy
Category:Capital
Date:23-12-2020
Legacy
Category:Insolvency
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2020
Resolution
Category:Resolution
Date:15-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Resolution
Category:Resolution
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Resolution
Category:Resolution
Date:30-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Resolution
Category:Resolution
Date:22-08-2011
Capital Allotment Shares
Category:Capital
Date:22-08-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Liverpool Street, London, EC2M2AT
7 Devonshire Square, London, EC2M4YHRegistered
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