White Mill Windfarm Limited

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White Mill Windfarm Limited

07299451•Private Limited With Share Capital

7Th Floor, Wellington House, 125 - 130 Strand, London, WC2R0AP

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Incorporated

29/06/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

White Mill Windfarm Limited (07299451) is a private limited with share capital incorporated on 29/06/2010 (15 years old) and registered in london, WC2R0AP. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 29/06/2010
WC2R0AP
2 employees

Financial Overview

Total Assets

£9.83M

Liabilities

£8.40M

Net Assets

£1.43M

Est. Turnover

£1.06M

AI Estimated
Unreported
Cash

£1.30M

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
sebastian laurence grenville watson
director
R
roshan mathew thomas
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Legacy
Category:Capital
Date:12-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2018
Legacy
Category:Insolvency
Date:12-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Change Person Secretary Company
Category:Officers
Date:22-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Accounts With Accounts Type
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2011
Accounts With Made Up Date
Category:Accounts
Date:21-10-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, Wellington House, 125 - 130 Strand, London, Wc2R 0Ap, WC2R0APRegistered

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Contact

7Th Floor, Wellington House, 125 - 130 Strand, London, WC2R0AP