Menna Overview
Here’s a quick overview of CHIPLOW WIND FARM LIMITED 👀 — a London based business that started in 2014.
CHIPLOW WIND FARM LIMITED
- Company statusactive
- Company No09040155
- Age12 years 2 months Incorporated 14 May 2014
- Officers2
Address
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
CHIPLOW WIND FARM LIMITED is an active company incorporated on 14 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Change To A Person With Significant Control
5 Years Ago on 15 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIEFFER FLEIG, Diego | director | Dec 1983 | 10 Oct 2023 |
| PEGORARO, Lucas | director | Oct 1985 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubico Holdings (Uk) 2 Limited | 14 May 2019 | |
| Cubico Holdings (Uk) 4 Limited | 21 Dec 2016 |
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KIEFFER FLEIG, Diego, PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
KIEFFER FLEIG, Diego, PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, FOY, Simon John, HANSSON, Jimmy Nils, HERNANDEZ, Pablo, KIRILOVA, Margarita, MCINTYRE, Ian Jamie, MORGAN, Timothy Ray, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, RICHOLD, Christopher James, SANCHEZ, Maite, SWINDIN, David are mutual persons.
KIEFFER FLEIG, Diego, PEGORARO, Lucas, ALEXANDER, Oliver George, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, HERNANDEZ, Pablo, KIRILOVA, Margarita, MCINTYRE, Ian Jamie, MORGAN, Timothy Ray, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
KIEFFER FLEIG, Diego, PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HERNANDEZ, Pablo, MCINTYRE, Ian Jamie, MORGAN, Timothy Ray, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite are mutual persons.
KIEFFER FLEIG, Diego, PEGORARO, Lucas, ALEXANDER, Oliver George, BERNARDO, Ines Da Cruz Chambel, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, FOY, Simon John, HANSSON, Jimmy Nils, HERNANDEZ, Pablo, KIRILOVA, Margarita, MCINTYRE, Ian Jamie, MORGAN, Timothy Ray, PINNEY, James Michael, RICHOLD, Christopher James, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, HANSSON, Jimmy Nils, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, HANSSON, Jimmy Nils, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HERNANDEZ, Pablo, MORGAN, Timothy Ray, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, HANSSON, Jimmy Nils, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, HANSSON, Jimmy Nils, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, PINNEY, James Michael are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, MORRISON, Rachel Jane are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, HONEY, Andrew Roland are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
DEAN, Christopher James are mutual persons.
DEAN, Christopher James, FOY, Simon John, NOBLE, Stuart are mutual persons.
DEAN, Christopher James, FOY, Simon John are mutual persons.
DEAN, Christopher James, FOY, Simon John, NOBLE, Stuart are mutual persons.
DEAN, Christopher James, NOBLE, Stuart are mutual persons.
DEAN, Christopher James, NOBLE, Stuart are mutual persons.
DEAN, Christopher James, NOBLE, Stuart are mutual persons.
DEAN, Christopher James, NOBLE, Stuart are mutual persons.
DEAN, Christopher James, FOY, Simon John, NOBLE, Stuart are mutual persons.
DEAN, Christopher James, FOY, Simon John, NOBLE, Stuart are mutual persons.
DEAN, Christopher James, FOY, Simon John, NOBLE, Stuart are mutual persons.
FOY, Simon John are mutual persons.
FOY, Simon John, NOBLE, Stuart are mutual persons.
FOY, Simon John, NOBLE, Stuart are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HERNANDEZ, Pablo, PACKWOOD, Stephen Lewis Harmon are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
NOBLE, Stuart are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
RICHOLD, Christopher James are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SANTANDER UK INVESTMENTS
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SANTANDER UK FOUNDATION LIMITED
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DEAN, Christopher James, NOBLE, Stuart are mutual persons.
SANTANDER GUARANTEE COMPANY
HONEY, Andrew Roland, MORRISON, Rachel Jane are mutual persons.
ABBEY NATIONAL PROPERTY INVESTMENTS
HONEY, Andrew Roland are mutual persons.
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
MORRISON, Rachel Jane are mutual persons.
RESPECT PROJECT
MORRISON, Rachel Jane are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHIPLOW WIND FARM LIMITED 👀 — a London based business that started in 2014.