A'CHRUACH PHASE 2 WIND FARM LIMITED - MILNTHORPE


Company Profile Company Filings

Overview

A'CHRUACH PHASE 2 WIND FARM LIMITED is a Private Limited Company from MILNTHORPE ENGLAND and has the status: Active.
A'CHRUACH PHASE 2 WIND FARM LIMITED was incorporated 12 years ago on 03/04/2012 and has the registered number: 08017285. The accounts status is DORMANT and accounts are next due on 30/06/2024.

A'CHRUACH PHASE 2 WIND FARM LIMITED - MILNTHORPE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SPRINGFIELD
MILNTHORPE
LA7 7DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A'CHRUACH EXTENSION WIND FARM LIMITED (until 03/07/2014)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ILAN REICH Aug 1969 Israeli Director 2017-07-07 CURRENT
GUY LESLEY RUBINSTEIN Jan 1965 Israeli Director 2017-07-07 CURRENT
CHRISTOPHER JOHN WALKER Jan 1964 British Director 2017-07-07 CURRENT
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2012-04-03 UNTIL 2017-07-07 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2013-06-17 UNTIL 2017-06-15 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2012-04-03 UNTIL 2017-05-31 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2012-04-03 UNTIL 2014-12-18 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-04-03 UNTIL 2015-11-12 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mh Wws Limited 2017-07-07 Lanark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infinis Wind Development 2 Limited 2016-04-06 - 2017-07-07 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINIS (RE-GEN) LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NOVERA ENERGY GENERATION NO. 2 LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
MAYTON WOOD ENERGY LIMITED 32 BOOTH STREET Dissolved... FULL 35110 - Production of electricity
ENNATE LIMITED KENILWORTH Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GREENGAIRS WIND FARM LIMITED MILNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
INFINIS ENERGY SERVICES LIMITED NORTHAMPTON Active FULL 96090 - Other service activities n.e.c.
BRAES OF DOUNE WIND FARM (TOPCO) LIMITED NORTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
INFINIS CHINA (INVESTMENTS) LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GLENTAGGART WIND FARM LIMITED MILNTHORPE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MUSDALE WIND FARM LIMITED LIVERPOOL Dissolved... FULL 42220 - Construction of utility projects for electricity and telecommunications
GALAWHISTLE EXTENSION WIND FARM LIMITED MILNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
INFINIS HYDRO HOLDINGS LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INFINIS ALTERNATIVE ENERGIES LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
MELIN COURT WIND FARM LIMITED MILNTHORPE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GLENKERIE EXTENSION WIND FARM LIMITED MILNTHORPE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TOOLEY ENERGY LIMITED LIVERPOOL Dissolved... GROUP 35110 - Production of electricity
BULLAMOOR EXTENSION WIND FARM LIMITED LIVERPOOL Dissolved... DORMANT 42220 - Construction of utility projects for electricity and telecommunications
A'CHRUACH EXTENSION WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
A'Chruach Phase 2 Wind Farm Limited 2024-02-29 30-09-2023
A'Chruach Phase 2 Wind Farm Limited 2023-06-27 30-09-2022
A'Chruach Phase 2 Wind Farm Limited 2022-06-28 30-09-2021
A'Chruach Phase 2 Wind Farm Limited 2021-06-22 30-09-2020
A'Chruach Phase 2 Wind Farm Limited 2020-06-30 30-09-2019
A'Chruach Phase 2 Wind Farm Limited 2019-04-19 30-09-2018

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