Introduction
Watch Company
L
LYNCH KNOLL WIND PARK LIMITED
LYNCH KNOLL WIND PARK LIMITED is an active company incorporated on 20 July 1995 with the registered office located in Stroud. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LYNCH KNOLL WIND PARK LIMITED was registered 30 years ago.(SIC: 35110)
Status
active
Active since 30 years ago
Company No
03082227
LTD Company
Age
30 Years
Incorporated 20 July 1995
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Lion House Rowcroft Stroud, GL5 3BY,
Previous Addresses
Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ
From: 20 July 1995To: 22 January 2018
10 key events • 1995 - 2019
Funding Officers Ownership
Company Founded
Jul 95
Incorporation Company
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
REHMANWALA, Asif
ActiveRowcroft, StroudGL5 3BY
Born December 1976
Director
Appointed 23 Jan 2017
REHMANWALA, Asif
Rowcroft, StroudGL5 3BY
Born December 1976
Director
23 Jan 2017
Active
VINCE, Dale Andrew
ActiveRowcroft, StroudGL5 3BY
Born August 1961
Director
Appointed 21 Jul 1995
VINCE, Dale Andrew
Rowcroft, StroudGL5 3BY
Born August 1961
Director
21 Jul 1995
Active
CATHERALL, Philip
ResignedRowcroft, StroudGL5 3BY
Secretary
Appointed 14 Nov 2003
Resigned 22 Jan 2018
CATHERALL, Philip
Rowcroft, StroudGL5 3BY
Secretary
14 Nov 2003
Resigned 22 Jan 2018
Resigned
COWLING, Tom
ResignedRowcroft, StroudGL5 3BY
Secretary
Appointed 22 Jan 2018
Resigned 24 May 2019
COWLING, Tom
Rowcroft, StroudGL5 3BY
Secretary
22 Jan 2018
Resigned 24 May 2019
Resigned
HORRIGAN, Caroline
Resigned6 Parliament Street, StroudGL5 1DP
Secretary
Appointed 25 Apr 2000
Resigned 01 Sept 2000
HORRIGAN, Caroline
6 Parliament Street, StroudGL5 1DP
Secretary
25 Apr 2000
Resigned 01 Sept 2000
Resigned
LANE, Karen
ResignedCornerstones 6 Church Road, StroudGL5 2PN
Secretary
Appointed 21 Jul 1995
Resigned 25 Apr 2000
LANE, Karen
Cornerstones 6 Church Road, StroudGL5 2PN
Secretary
21 Jul 1995
Resigned 25 Apr 2000
Resigned
TRIGG, Andrew John
Resigned21 Byfords Road, HuntleyGL19 3EL
Secretary
Appointed 01 Sept 2000
Resigned 14 Nov 2003
TRIGG, Andrew John
21 Byfords Road, HuntleyGL19 3EL
Secretary
01 Sept 2000
Resigned 14 Nov 2003
Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
ResignedThe Britannia Suite International House, ManchesterM3 2ER
Corporate nominee secretary
Appointed 20 Jul 1995
Resigned 21 Jul 1995
BRITANNIA COMPANY FORMATIONS LIMITED
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee secretary
20 Jul 1995
Resigned 21 Jul 1995
Resigned
LANE, Karen
ResignedCornerstones 6 Church Road, StroudGL5 2PN
Born December 1964
Director
Appointed 20 Mar 1998
Resigned 05 Dec 2001
LANE, Karen
Cornerstones 6 Church Road, StroudGL5 2PN
Born December 1964
Director
20 Mar 1998
Resigned 05 Dec 2001
Resigned
PEAGAM, Garry John
ResignedBeaumont House, GloucesterGL1 2EZ
Born September 1956
Director
Appointed 12 Apr 2017
Resigned 06 Jul 2017
PEAGAM, Garry John
Beaumont House, GloucesterGL1 2EZ
Born September 1956
Director
12 Apr 2017
Resigned 06 Jul 2017
Resigned
WHEATCROFT, Paul David
ResignedBeaumont House, GloucesterGL1 2EZ
Born May 1959
Director
Appointed 02 Jan 2014
Resigned 22 Feb 2017
WHEATCROFT, Paul David
Beaumont House, GloucesterGL1 2EZ
Born May 1959
Director
02 Jan 2014
Resigned 22 Feb 2017
Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
ResignedThe Britannia Suite International House, ManchesterM3 2ER
Corporate nominee director
Appointed 20 Jul 1995
Resigned 21 Jul 1995
DEANSGATE COMPANY FORMATIONS LIMITED
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee director
20 Jul 1995
Resigned 21 Jul 1995
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ecotricity Group Limited
CeasedRussell Street, StroudGL5 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 20 Jul 2016
Ceased 20 Jul 2016
Ecotricity Group Limited
Russell Street, StroudGL5 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
20 Jul 2016
Ceased 20 Jul 2016
Ceased
Rowcroft, StroudGL5 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Next Generation Wind Holdings Limited
Rowcroft, StroudGL5 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
133
Description
Type
Date Filed
Document
29 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2019
29 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2019
29 October 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 October 2019
29 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2018
22 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2017
24 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2016
Resolution
15 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 April 2015
No document
26 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
Legacy
3 April 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 April 1998
No document
Legacy
30 March 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
30 March 1998
No document