WATFORD LODGE WIND FARM LTD
- Company statusactive
- Company No08120116
- Age13 years 1 month Incorporated 26 June 2012
- Officers5
Address
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England
WATFORD LODGE WIND FARM LTD is an active company incorporated on 26 June 2012 and based in Warrington, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 09 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 01 Jul 2025
Change Person Director Company With Change Date
11 Months Ago on 27 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Oct 2020
Accounts With Accounts Type Small
4 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Jun 2020
Accounts With Accounts Type Small
5 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2019
Move Registers To Registered Office Company With New Address
6 Years Ago on 15 Jul 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Apr 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIOLA, Gintare | director | Aug 1985 | 09 Feb 2023 |
| COLES, Barnaby Alistair | director | Dec 1984 | 04 Oct 2017 |
| DOWN, Helen Ruth | director | Mar 1979 | 28 Jul 2020 |
| HUGHES, Paul Kevin | director | Jul 1974 | 28 Jul 2020 |
| USHER, Kirsty Louise | director | May 1975 | 04 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital Dynamics Limited | 04 Oct 2017 | |
| Watford Lodge Holdco Limited | 20 Nov 2016 | |
| Watford Lodge Holdco Limited | 06 Apr 2016 |
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