Sixpenny Wood Windfarm Limited

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Sixpenny Wood Windfarm Limited

05105872•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
Website07484266183

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Incorporated

19/04/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Sixpenny Wood Windfarm Limited (05105872) is a private limited with share capital incorporated on 19/04/2004 (22 years old) and registered in london, EC3M3BY. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 19/04/2004
EC3M3BY

Financial Overview

Total Assets

£21.46M

Liabilities

£4.99M

Net Assets

£16.47M

Turnover

£5.86M

Cash

£549.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2026
Resolution
Category:Resolution
Date:03-03-2026
Legacy
Category:Capital
Date:24-02-2026
Legacy
Category:Insolvency
Date:24-02-2026
Resolution
Category:Resolution
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
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:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-03-2023
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2022
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:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
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
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:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
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:15-05-2015
Termination Director Company
Category:Officers
Date:10-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Legacy
Category:Miscellaneous
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
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 Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Resolution
Category:Resolution
Date:28-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Secretary Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Memorandum Articles
Category:Incorporation
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

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

07484266183
greencoat-ukwind.com
5Th Floor, 20 Fenchurch Street, London, EC3M3BY