Windy Rig Wind Farm Limited

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Windy Rig Wind Farm Limited

09802052•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
02074488200

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Incorporated

30/09/2015

Company Age

10 years

Directors

6

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Windy Rig Wind Farm Limited (09802052) is a private limited with share capital incorporated on 30/09/2015 (10 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 30/09/2015
EC3M3BY

Financial Overview

Total Assets

£88.03M

Liabilities

£60.87M

Net Assets

£27.16M

Turnover

£9.42M

Cash

£864.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
sara sancho
director
J
javier francisco serrano alonso
director
S
sara sancho peris
director
S
stefan alexander bartlett
director
R
rory john lidbury featherstone
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Legacy
Category:Capital
Date:02-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-01-2025
Legacy
Category:Insolvency
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2023
Legacy
Category:Capital
Date:08-08-2023
Legacy
Category:Insolvency
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Legacy
Category:Capital
Date:03-05-2022
Legacy
Category:Insolvency
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

02074488200
5Th Floor, 20 Fenchurch Street, London, EC3M3BY