RIGGHILL WIND FARM LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RIGGHILL WIND FARM LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
RIGGHILL WIND FARM LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06850808. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RIGGHILL WIND FARM LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
LOMOND WIND LIMITED (until 19/10/2011)
BURCOTE WIND 1 LIMITED (until 08/09/2009)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MARTIN BROWN Sep 1958 British Director 2009-04-27 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2009-03-18 CURRENT
MR BERNARD JOHN DALE May 1964 British Director 2012-08-10 CURRENT
ALISON HAMMOND Feb 1967 British Director 2010-11-03 UNTIL 2011-06-15 RESIGNED
MR ANDREW KIRTON TAYLOR Nov 1968 British Director 2012-08-10 UNTIL 2014-01-31 RESIGNED
ALAN STEVENSON Jul 1962 British Director 2011-06-15 UNTIL 2014-12-11 RESIGNED
MR JUSTIN SEERS Feb 1970 British Director 2009-04-27 UNTIL 2010-11-03 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2009-04-27 UNTIL 2011-04-17 RESIGNED
MR JOHN ALEXANDER RITCHIE Jan 1961 British Director 2009-04-27 UNTIL 2016-12-21 RESIGNED
MR LARRY JOHN HANNAM Nov 1956 British Director 2009-04-27 UNTIL 2016-12-21 RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director 2009-04-27 UNTIL 2012-02-13 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2009-03-18 UNTIL 2009-04-27 RESIGNED
HELEN LOUISE COX Secretary 2010-11-03 UNTIL 2012-02-03 RESIGNED
MR SERGIO CHIERICONI Apr 1967 Italian Director 2017-09-18 UNTIL 2020-02-29 RESIGNED
CORRADO BOSIO Dec 1968 Italian Director 2020-03-30 UNTIL 2023-03-29 RESIGNED
MORENO BISIO Mar 1976 Italian Director 2016-12-21 UNTIL 2023-03-29 RESIGNED
FABRIZIO TORTORA Nov 1970 Italian Director 2016-12-21 UNTIL 2017-09-18 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2009-03-18 UNTIL 2009-04-27 RESIGNED
HOTBED DIRECTORS ONE LIMITED Corporate Director 2011-11-08 UNTIL 2012-02-03 RESIGNED
MR RUSSELL CHARLES POPE Jun 1964 British Director 2011-06-15 UNTIL 2011-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hotbed General Partner Limited 2023-03-29 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Burcote General Partner Limited 2023-03-29 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Erg Uk Holding Ltd 2020-01-01 - 2023-03-29 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Erg S.P.A. 2016-12-21 - 2020-01-01 Genova Ge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HL2012 LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOTBED GROUP LIMITED BURY ST EDMUNDS UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HOTBED GENERAL PARTNER LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HOTBED NOMINEES LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
HONL2012 LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENVIROPARKS LTD ABERGAVENNY WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BITE SIZE PORTFOLIO (GP1) LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
HOTBED ST CLEMENTS NOMINEE LIMITED MILTON KEYNES Dissolved... FULL 74990 - Non-trading company
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BURCOTE WIND LIMITED MILTON KEYNES Active SMALL 82990 - Other business support service activities n.e.c.
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
MEIKLETON WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
BURCOTE WIND 7 LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
LEPHIN WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HOTBED STRATFORD (GENERAL PARTNER) LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOTBED CAMBERLEY PI LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2023-10-26 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2022-11-16 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2021-11-24 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2021-02-26 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2019-11-07 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2018-10-17 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2017-07-11 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2016-12-13 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2015-12-19 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - RIGGHILL WIND FARM LIMITED 2014-12-25 31-03-2014 £2 Cash £2 equity

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