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TURNCOLE WIND FARM LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 09069277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- TIM FRENCH
- MR GORDON ALAN MACDOUGALL
- MS RACHEL RUFFLE
- CRAWLEY, Ian
- Company secretaries
- DOMINIC JAMES HEARTH
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-03
- Age Of Company 2014-06-03 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Aviva Investors Infrastructure Income No.5 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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TURNCOLE WIND FARM LIMITED Company Description
- TURNCOLE WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 09069277. Its current trading status is "live". It was registered 2014-06-03. It has declared SIC or NACE codes as "35110". It has 4 directors and 2 secretaries.It can be contacted at 80 Fenchurch Street .
Get TURNCOLE WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turncole Wind Farm Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2014-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-new-address (2024-05-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-person-director-company-with-change-date (2024-04-25) - CH01
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change-to-a-person-with-significant-control (2024-04-08) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-08-15) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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accounts-with-accounts-type-full (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-18) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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accounts-with-accounts-type-full (2019-07-26) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-01-20) - AA01
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accounts-with-accounts-type-full (2016-03-08) - AA
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-07-11) - AP04
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change-account-reference-date-company-current-extended (2016-08-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-06-23) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-06-03) - NEWINC