Wythegill Wind Farm Limited

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Wythegill Wind Farm Limited

07775827Private Limited With Share Capital

Ground Floor, Ibis House, Ibis Court, Warrington, WA11RL
Incorporated

15/09/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Wythegill Wind Farm Limited (07775827) is a private limited with share capital incorporated on 15/09/2011 (14 years old) and registered in warrington, WA11RL. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 15/09/2011
WA11RL
2 employees

Financial Overview

Total Assets

£2.61M

Liabilities

£1.26M

Net Assets

£1.35M

Turnover

£1.21M

Cash

£290.5K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Auditors Resignation Company
Category:Auditors
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2016
Auditors Resignation Company
Category:Auditors
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Resolution
Category:Resolution
Date:15-07-2016
Change Of Name Notice
Category:Change Of Name
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Resolution
Category:Resolution
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Resolution
Category:Resolution
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Incorporation Company
Category:Incorporation
Date:15-09-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, Ibis House, Ibis Court, Warrington, Wa1 1Rl, WA11RLRegistered

Contact

airvolutionenergy.com
Ground Floor, Ibis House, Ibis Court, Warrington, WA11RL