Stroupster Caithness Wind Farm Limited

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Stroupster Caithness Wind Farm Limited

08254673•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
02078329400

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Incorporated

16/10/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Stroupster Caithness Wind Farm Limited (08254673) is a private limited with share capital incorporated on 16/10/2012 (13 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 16/10/2012
EC3M3BY

Financial Overview

Total Assets

£87.53M

Liabilities

£19.07M

Net Assets

£68.46M

Turnover

£14.64M

Cash

£508.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
javier francisco serrano alonso
director
S
sanna cecilia danielsson
director
S
sanna cecilia danielsson
director
J
jason robert crawford
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

89
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2024
Legacy
Category:Capital
Date:30-12-2024
Legacy
Category:Insolvency
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Resolution
Category:Resolution
Date:23-11-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
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:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
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:19-10-2017
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:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Auditors Resignation Company
Category:Auditors
Date:02-06-2016
Legacy
Category:Capital
Date:11-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2016
Legacy
Category:Insolvency
Date:11-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2013
Incorporation Company
Category:Incorporation
Date:16-10-2012

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

02078329400
5Th Floor, 20 Fenchurch Street, London, EC3M3BY