North Rhins Wind Farm Limited

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North Rhins Wind Farm Limited

05310656•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
Website

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Incorporated

10/12/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

North Rhins Wind Farm Limited (05310656) is a private limited with share capital incorporated on 10/12/2004 (21 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 10/12/2004
EC3M3BY

Financial Overview

Total Assets

£19.09M

Liabilities

£5.26M

Net Assets

£13.83M

Turnover

£9.09M

Cash

£1.08M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
constance wing-yin lee
director
D
dickson tik san leung
director
T
thomas andreas vogt
director
J
jason robert crawford
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2013
Termination Secretary Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2013
Legacy
Category:Capital
Date:29-05-2013
Legacy
Category:Insolvency
Date:29-05-2013
Resolution
Category:Resolution
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

greencoat-ukwind.com
5Th Floor, 20 Fenchurch Street, London, EC3M3BY