Grange Wind Farm Limited
Company Profile
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SmallGrange Wind Farm Limited
06245934•Private Limited With Share Capital
6Th Floor, 33 Holborn, London, EC1N2HT
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Incorporated
14/05/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Grange Wind Farm Limited (06245934) is a private limited with share capital incorporated on 14/05/2007 (18 years old) and registered in london, EC1N2HT. The company operates under SIC code 35110 and is classified as Small.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 14/05/2007
EC1N2HT
Financial Overview
Total Assets
£14.24M
Liabilities
£7.64M
Net Assets
£6.60M
Turnover
£3.95M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2023
Legacy
Category:Accounts
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:21-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Legacy
Category:Miscellaneous
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Confirmation Statement
Category:Confirmation Statement
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Mortgage Create With Deed
Category:Mortgage
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Memorandum Articles
Category:Incorporation
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Move Registers To Registered Office Company
Category:Address
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Move Registers To Sail Company
Category:Address
Date:06-08-2013
Change Sail Address Company
Category:Address
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Secretary Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
33 Holborn, London, EC1N2HTRegistered
Related Companies
10
Contact
ferntrading.com
6Th Floor, 33 Holborn, London, EC1N2HT