KINEGAR WIND FARM LIMITED
| Status | ACTIVE |
| Company No. | 08432802 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2013 |
| Age | 11 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
KINEGAR WIND FARM LIMITED is an active private limited company with number 08432802. It was incorporated 11 years, 3 months, 26 days ago, on 06 March 2013. The company address is C/O Foresight Group Llp The Shard C/O Foresight Group Llp The Shard, London, SE1 9SG, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 27 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084328020008
Documents
Capital allotment shares
Date: 19 Jul 2023
Action Date: 11 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-11
Capital : 9,354,726 GBP
Documents
Mortgage satisfy charge full
Date: 19 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084328020007
Documents
Second filing of confirmation statement with made up date
Date: 19 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Capital statement capital company with date currency figure
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Capital
Type: SH19
Date: 2022-02-17
Capital : 1.00 GBP
Documents
Legacy
Date: 17 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/07/21
Documents
Resolution
Date: 17 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 22 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/21
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change account reference date company current extended
Date: 02 Nov 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-03-31
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-04
Capital : 1,555,901 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-09
Officer name: Mr Graham Ernest Shaw
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-03
Officer name: Mr Graham Ernest Shaw
Documents
Change corporate director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-11-21
Officer name: Pinecroft Corporate Services Limited
Documents
Change to a person with significant control
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-21
Psc name: Fw Kinegar Holdco Limited
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-21
Old address: The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG England
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328020008
Charge creation date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 28 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084328020002
Documents
Mortgage satisfy charge full
Date: 28 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084328020003
Documents
Mortgage satisfy charge full
Date: 28 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084328020004
Documents
Mortgage satisfy charge full
Date: 28 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084328020005
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328020006
Charge creation date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328020007
Charge creation date: 2018-12-20
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Ernest Shaw
Appointment date: 2018-09-27
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Thompson
Termination date: 2018-09-27
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Peter Cambridge
Termination date: 2018-09-27
Documents
Appoint corporate director company with name date
Date: 03 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Pinecroft Corporate Services Limited
Appointment date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fw Kinegar Holdco Limited
Notification date: 2017-08-29
Documents
Cessation of a person with significant control
Date: 20 Mar 2018
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Airvolution Energy Limited
Cessation date: 2017-08-29
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-20
Old address: 50 Seymour Street London W1H 7JG England
New address: The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG
Documents
Resolution
Date: 19 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Henry Nourse
Termination date: 2017-08-29
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mardon
Termination date: 2017-08-29
Documents
Termination secretary company with name termination date
Date: 18 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brendan Corcoran
Termination date: 2017-08-29
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Thompson
Appointment date: 2017-08-29
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Peter Cambridge
Appointment date: 2017-08-29
Documents
Accounts with accounts type full
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Appoint person secretary company with name date
Date: 08 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brendan Corcoran
Appointment date: 2017-03-01
Documents
Termination secretary company with name termination date
Date: 08 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Healy
Termination date: 2017-03-01
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-22
Old address: Palladium House 1-4 Argyll Street London W1F 7TA
New address: 50 Seymour Street London W1H 7JG
Documents
Capital allotment shares
Date: 03 Jan 2017
Action Date: 23 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-23
Capital : 1,001.00 GBP
Documents
Resolution
Date: 03 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 21 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084328020001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2016
Action Date: 27 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328020005
Charge creation date: 2016-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328020002
Charge creation date: 2016-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328020003
Charge creation date: 2016-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328020004
Charge creation date: 2016-09-13
Documents
Resolution
Date: 24 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-11
Officer name: Mr Richard Mardon
Documents
Change person director company with change date
Date: 20 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-17
Officer name: Mr Richard Mardon
Documents
Accounts with accounts type full
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Appoint person secretary company with name date
Date: 30 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Healy
Appointment date: 2015-01-29
Documents
Termination secretary company with name termination date
Date: 30 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria O'brien
Termination date: 2015-01-29
Documents
Appoint person secretary company with name date
Date: 09 Oct 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Victoria O'brien
Appointment date: 2014-07-29
Documents
Appoint person director company with name date
Date: 16 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mardon
Appointment date: 2014-07-29
Documents
Appoint person director company with name date
Date: 16 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Richard Charles Henry Nourse
Appointment date: 2014-07-29
Documents
Termination director company with name termination date
Date: 16 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Euan Porter Cameron
Termination date: 2014-07-29
Documents
Termination secretary company with name termination date
Date: 16 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander James St John Hannah
Termination date: 2014-07-29
Documents
Termination director company with name termination date
Date: 16 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Barker
Termination date: 2014-07-29
Documents
Mortgage create with deed with charge number
Date: 05 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328020001
Documents
Certificate change of name company
Date: 01 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed neuk wind direct LIMITED\certificate issued on 01/08/14
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-01
Old address: Lewins Place Lewins Mead Bristol BS1 2NR
New address: Palladium House 1-4 Argyll Street London W1F 7TA
Documents
Accounts with accounts type dormant
Date: 06 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Termination director company with name termination date
Date: 13 Dec 2013
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eva Anna Jadwiga Gromadzki
Termination date: 2013-12-05
Documents
Change account reference date company current shortened
Date: 11 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Capital allotment shares
Date: 16 Apr 2013
Action Date: 16 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-16
Capital : 1,000 GBP
Documents
Certificate change of name company
Date: 13 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cockburnspath wind direct LIMITED\certificate issued on 13/03/13
Documents
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