Maerdy Windfarm Limited

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Maerdy Windfarm Limited

06690244•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY

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Incorporated

05/09/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Maerdy Windfarm Limited (06690244) is a private limited with share capital incorporated on 05/09/2008 (17 years old) and registered in london, EC3M3BY. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 05/09/2008
EC3M3BY

Financial Overview

Total Assets

£51.13M

Liabilities

£13.34M

Net Assets

£37.79M

Turnover

£5.80M

Cash

£1.03M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
pablo mariano hernandez de riquer
director
J
javier francisco serrano alonso
director
J
jason robert crawford
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Legacy
Category:Capital
Date:31-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2024
Legacy
Category:Insolvency
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Memorandum Articles
Category:Incorporation
Date:26-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Move Registers To Sail Company
Category:Address
Date:18-01-2012
Change Sail Address Company
Category:Address
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

5Th Floor, 20 Fenchurch Street, London, EC3M3BY