NEWTON DOWN WINDFARM LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
NEWTON DOWN WINDFARM LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
NEWTON DOWN WINDFARM LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06988576. The accounts status is FULL and accounts are next due on 31/03/2025.
NEWTON DOWN WINDFARM LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06988576. The accounts status is FULL and accounts are next due on 31/03/2025.
NEWTON DOWN WINDFARM LIMITED - WOKINGHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-05-10 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-05-10 | CURRENT |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MR OLIVER JOSEF BREIDT | Sep 1971 | German | Director | 2015-10-26 UNTIL 2017-07-05 | RESIGNED |
| SARAH CRUICKSHANK | Secretary | 2015-10-26 UNTIL 2020-06-04 | RESIGNED | ||
| JENNIFER WRIGHT | Secretary | 2016-06-22 UNTIL 2019-04-11 | RESIGNED | ||
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2017-07-06 UNTIL 2019-03-29 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-05-10 | RESIGNED |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2015-10-26 UNTIL 2020-09-30 | RESIGNED |
| MR KONRAD AIDAN ASPINALL | Dec 1966 | British | Director | 2015-10-26 UNTIL 2017-07-05 | RESIGNED |
| RENEWABLE ENERGY PARTNERSHIPS LIMITED | Corporate Director | 2009-08-12 UNTIL 2015-10-26 | RESIGNED | ||
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-10 UNTIL 2022-05-10 | RESIGNED |
| MR RICHARD THOMAS HADWIN | Nov 1971 | British | Director | 2009-08-12 UNTIL 2015-10-26 | RESIGNED |
| MR JEFFREY PAUL KENNA | Jun 1953 | British | Director | 2009-09-05 UNTIL 2015-10-26 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2015-10-26 UNTIL 2020-09-30 | RESIGNED |
| RENEWABLE ENERGY PARTNERSHIPS LIMITED | Corporate Secretary | 2009-08-12 UNTIL 2015-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newton Down Wind Holdco Limited | 2017-07-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Agr Wind 15 Limited | 2016-07-13 - 2017-07-06 | Surrey England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWTON_DOWN_WINDFARM_LIMI - Accounts | 2023-07-20 | 30-06-2022 | £1,650,193 Cash £3,335,886 equity |
| NEWTON_DOWN_WINDFARM_LIMI - Accounts | 2022-09-29 | 31-12-2021 | £4,414 Cash £1,735,905 equity |
| Newton Down Windfarm Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £1,120,755 Cash £244,103 equity |
| Newton Down Windfarm Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-12-2019 | £960,616 Cash £271,627 equity |