Middlewick Wind Farm Ltd

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Middlewick Wind Farm Ltd

07661368•Private Limited With Share Capital

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE
Website01625588930

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Incorporated

07/06/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Middlewick Wind Farm Ltd (07661368) is a private limited with share capital incorporated on 07/06/2011 (14 years old) and registered in london, EC3A8BE. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 07/06/2011
EC3A8BE

Financial Overview

Total Assets

£20.52M

Liabilities

£12.22M

Net Assets

£8.30M

Turnover

£7.84M

Cash

£700.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
matthew james boss
director
M
matthew james boss
director
J
jack william chambers
director
J
jack william chambers
director
L
lucas pegoraro
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2018
Change Sail Address Company With New Address
Category:Address
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Memorandum Articles
Category:Incorporation
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Move Registers To Sail Company
Category:Address
Date:09-08-2013
Change Sail Address Company
Category:Address
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Incorporation Company
Category:Incorporation
Date:07-06-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cubico Sustainable Investments, 70 St Mary Axe, London, Ec3A 8Be, EC3A8BERegistered

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Contact

01625588930
www.blue-energyco.com
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE