LONGPARK WINDFARM LIMITED
| Status | ACTIVE |
| Company No. | 06708766 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2008 |
| Age | 15 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LONGPARK WINDFARM LIMITED is an active private limited company with number 06708766. It was incorporated 15 years, 8 months, 23 days ago, on 26 September 2008. The company address is Alexander House 1 Mandarin Road Alexander House 1 Mandarin Road, Houghton Le Spring, Sunderland, DH4 5RA, England.
Company Fillings
Confirmation statement with no updates
Date: 29 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Capital statement capital company with date currency figure
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-13
Capital : 16 GBP
Documents
Legacy
Date: 13 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/11/23
Documents
Legacy
Date: 13 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 13 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Jessop
Appointment date: 2023-08-01
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Appoint person secretary company with name date
Date: 09 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-24
Officer name: Ms Melanie Shanker
Documents
Termination secretary company with name termination date
Date: 08 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-24
Officer name: Laura Katherine Chare
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Mr Piero Maggio
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre-Arthur, Maurice, Michel Lestrade
Termination date: 2022-05-16
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre-Arthur, Maurice, Michel Lestrade
Appointment date: 2021-12-22
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthieu Thomas Hue
Termination date: 2021-12-22
Documents
Accounts with accounts type full
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Termination secretary company with name termination date
Date: 05 Mar 2021
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Elizabeth Lind
Termination date: 2020-11-23
Documents
Appoint person secretary company with name date
Date: 05 Mar 2021
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-23
Officer name: Mrs Laura Katherine Chare
Documents
Accounts with accounts type full
Date: 06 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type full
Date: 14 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Hassaan Majid
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Owen John Henry Forster
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Geraldine Marie Roseline Anceau
Documents
Change to a person with significant control
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Edf Energy Renewables Holdings Limited
Change date: 2017-11-23
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
Old address: Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England
Change date: 2017-11-24
New address: Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
New address: Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA
Old address: 40 Grosvenor Place London SW1X 7EN
Change date: 2017-11-24
Documents
Accounts with accounts type full
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-29
Officer name: Mr Matthieu Thomas Hue
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Christian Dominique Yves Marie Egal
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Rouhier
Termination date: 2017-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Gwen Susan Parry-Jones
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Sykes
Termination date: 2017-02-01
Documents
Appoint person director company with name date
Date: 29 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-21
Officer name: Geraldine Marie Roseline Anceau
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-21
Officer name: Bruno Kold Larsen
Documents
Accounts with accounts type full
Date: 16 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Owen John Henry Forster
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Simon George Baker
Termination date: 2016-06-01
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Christian Dominique Yves Marie Egal
Documents
Accounts with accounts type full
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 29 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-28
Officer name: Mr David Simon George Baker
Documents
Change person director company with change date
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-28
Officer name: Matthew Sykes
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-09
Officer name: Christian Dominique Yves Marie Egal
Documents
Termination director company with name termination date
Date: 24 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Juin
Termination date: 2015-07-09
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Simon George Baker
Appointment date: 2015-04-28
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Guyler
Termination date: 2015-04-28
Documents
Appoint person secretary company with name date
Date: 22 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Elizabeth Lind
Appointment date: 2015-02-11
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name termination date
Date: 24 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephane Kaczorowski
Termination date: 2014-08-31
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Sykes
Appointment date: 2014-07-23
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Vyvyan-Robinson
Termination date: 2014-07-23
Documents
Appoint person director company with name date
Date: 16 Jun 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gwen Susan Parry-Jones
Appointment date: 2014-06-13
Documents
Termination director company with name termination date
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Mcdermott
Termination date: 2014-06-13
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 15 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-15
Documents
Resolution
Date: 28 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Jan 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-01
Officer name: Robert Guyler
Documents
Termination director company with name termination date
Date: 03 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronan Emmanuel Lory
Termination date: 2013-12-31
Documents
Accounts with accounts type full
Date: 15 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Appoint person director company with name date
Date: 09 May 2013
Action Date: 03 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-03
Officer name: Mr Mark William Vyvyan-Robinson
Documents
Termination director company with name termination date
Date: 08 May 2013
Action Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Cockin
Termination date: 2013-05-03
Documents
Termination director company with name termination date
Date: 05 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-01
Officer name: Philippe Crouzat
Documents
Appoint person director company with name date
Date: 05 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Denis Rouhier
Appointment date: 2013-02-01
Documents
Resolution
Date: 12 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 12 Jul 2012
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 06 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 15 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-15
Documents
Change person director company with change date
Date: 01 Feb 2012
Action Date: 22 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-22
Officer name: Bruno Kold Larsen
Documents
Change person director company with change date
Date: 16 Jan 2012
Action Date: 17 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bruno Kold Larsen
Change date: 2011-12-17
Documents
Change person director company with change date
Date: 13 Jan 2012
Action Date: 17 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippe Crouzat
Change date: 2011-12-17
Documents
Appoint person director company with name date
Date: 06 Oct 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronan Emmanuel Lory
Appointment date: 2011-09-01
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 26 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-26
Documents
Accounts with accounts type full
Date: 19 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 01 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Boyd
Documents
Capital allotment shares
Date: 20 Jan 2011
Action Date: 23 Dec 2010
Category: Capital
Type: SH01
Capital : 16,221,704 GBP
Date: 2010-12-23
Documents
Resolution
Date: 13 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Mcdermott
Documents
Termination director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Galland
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2010
Action Date: 26 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-26
Documents
Accounts with accounts type full
Date: 30 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 27 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurence Juin
Documents
Termination director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Trousseau
Documents
Termination secretary company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Deverick
Documents
Appoint person secretary company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephane Kaczorowski
Documents
Termination director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Land
Documents
Appoint person director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Boyd
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2009
Action Date: 26 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-26
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jeremy bush
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed john joseph cockin
Documents
Legacy
Date: 13 Jan 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
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