Twin Rivers Wind Farm Limited

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Twin Rivers Wind Farm Limited

09053218•Private Limited With Share Capital

Suite 5, 7Th Floor, 50 Broadway, London, SW1H0DB

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Incorporated

22/05/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Twin Rivers Wind Farm Limited (09053218) is a private limited with share capital incorporated on 22/05/2014 (11 years old) and registered in london, SW1H0DB. The company operates under SIC code 35110 and is classified as Medium.

Twin rivers wind farm limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 22/05/2014
SW1H0DB

Financial Overview

Total Assets

£35.00M

Liabilities

£27.38M

Net Assets

£7.62M

Turnover

£17.31M

Cash

£2.62M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
A
adam edward rickard
director
D
darren charles barclay
director
S
stephen campion
director
R
roger jonathan pim
director
R
roger jonathan pim
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Resolution
Category:Resolution
Date:21-09-2020
Memorandum Articles
Category:Incorporation
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2017
Resolution
Category:Resolution
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2014
Incorporation Company
Category:Incorporation
Date:22-05-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Angel Square, Manchester, M600AG
Suite 5, 7Th Floor, 50 Broadway, London, SW1H0DBRegistered

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Contact

Suite 5, 7Th Floor, 50 Broadway, London, SW1H0DB