SOUTHGATE WIND LTD - LONDON


Company Profile Company Filings

Overview

SOUTHGATE WIND LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHGATE WIND LTD was incorporated 8 years ago on 02/12/2015 and has the registered number: 09899169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SOUTHGATE WIND LTD - LONDON

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 / 6 30/06/2022 31/03/2024

Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENLANLAS LIMITED (until 21/05/2019)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZORICA MALESEVIC Apr 1981 British Director 2023-05-18 CURRENT
MR MOHAMMED RAZA ALI Sep 1981 British Director 2023-05-18 CURRENT
ROGER HOWARD YORKE Sep 1958 British Director 2015-12-02 UNTIL 2019-05-08 RESIGNED
MR WILLIAM LAUGHARNE MORGAN Mar 1975 British Director 2019-05-08 UNTIL 2023-05-18 RESIGNED
ROBERT MARK OSWALD LLOYD Dec 1961 British Director 2015-12-02 UNTIL 2019-05-08 RESIGNED
MR KARL DEVON-LOWE Jun 1965 British Director 2019-05-08 UNTIL 2023-05-18 RESIGNED
CATHERINE LLOYD YORKE Secretary 2015-12-02 UNTIL 2019-05-08 RESIGNED
SUZANNE ELLEN LLOYD Secretary 2015-12-02 UNTIL 2019-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Renewables Income Holdco Limited 2019-05-08 Jersey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 NEVERN SQUARE LIMITED ABERYSTWYTH WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
LITTLE SUTTON ENERGY COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GILFACH RENEWABLE ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WATTS IN NEW DIRECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AEOLUS WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CUMBRIA WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARGESTES WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LEPETOMANE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
UNATERRA CONSULT LIMITED BEXLEY Active TOTAL EXEMPTION FULL 70221 - Financial management
PRE (HIGH WATERHEAD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PRE (HALIFAX) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CAMLOUGH WIND LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WINDMILLS NO 3 LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BARANAILT LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PENLANLAS ENERGY LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLOTTA WIND POWER LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLIMPY WT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HEATHLAND WF LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RENNIBISTER WIND POWER LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Southgate Wind Ltd 2024-03-26 30-06-2023 £75,905 Cash
Southgate Wind Ltd 2023-03-31 30-06-2022 £147,197 Cash £1,582,303 equity
Southgate Wind Ltd 2022-06-23 30-06-2021 £125,448 Cash £1,528,687 equity
Southgate Wind Ltd 2021-06-19 30-06-2020 £111,827 Cash £1,454,951 equity
Southgate Wind Ltd 2020-03-28 30-06-2019 £1,482,381 equity
Southgate Wind Ltd 2020-01-22 31-03-2019 £76,670 Cash £67,371 equity
Penlanlas Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £30,996 Cash £-43,515 equity
Penlanlas Limited - Period Ending 2017-03-31 2017-09-02 31-03-2017 £115,193 Cash £-205,306 equity

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