Marston Vale Wind Farm Limited

DataGardener
in liquidation
Micro

Marston Vale Wind Farm Limited

07715690Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP
Incorporated

22/07/2011

Company Age

14 years

Directors

2

Employees

3

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Marston Vale Wind Farm Limited (07715690) is a private limited with share capital incorporated on 22/07/2011 (14 years old) and registered in london, EC2A2AP. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 22/07/2011
EC2A2AP
3 employees

Financial Overview

Total Assets

£9.11M

Liabilities

£1.58M

Net Assets

£7.53M

Turnover

£854.0K

Cash

£423.3K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2024
Legacy
Category:Capital
Date:04-07-2024
Legacy
Category:Insolvency
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Resolution
Category:Resolution
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Resolution
Category:Resolution
Date:29-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
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:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
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:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Move Registers To Sail Company
Category:Address
Date:05-08-2013
Change Sail Address Company
Category:Address
Date:05-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Incorporation Company
Category:Incorporation
Date:22-07-2011

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2025
Filing Date16/06/2023
Latest Accounts30/09/2022

Trading Addresses

6Th Floor, 338 Euston Road, London, NW13BG
6Th Floor 9 Appold Street, London, EC2A2APRegistered

Contact

01625588930
www.blue-energyco.com
6Th Floor 9 Appold Street, London, EC2A2AP