PW

PENDINE WIND FARM LIMITED

Active

Company number 03292728

Rochford, United Kingdom · Incorporated 16 December 1996

Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Last updated on 7 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2014

Company history

Previous company names

M & N PROJECTS (WG) LIMITED · 16 December 1996 – 3 September 2002

ECOWIND PROJECTS (WG) LIMITED · 3 September 2002 – 15 September 2003

NUON UK PROJECTS (WG) LIMITED · 15 September 2003 – 16 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
European Energy Uk Yieldco One Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2023

Funding

1 funding round
15 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Memorandum Articles
Incorporation
25 October 2023 View
Resolution
Resolution
7 October 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2023 View
Resolution
Resolution
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Legacy
Insolvency
13 June 2023 View
Legacy
Capital
13 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Accounts With Accounts Type Small
Accounts
24 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2017 View
Legacy
Insolvency
28 March 2017 View
Legacy
Capital
13 February 2017 View
Resolution
Resolution
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Secretary Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Miscellaneous
Miscellaneous
8 November 2012 View
Termination Secretary Company With Name
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Capital
29 January 2009 View
Resolution
Resolution
16 January 2009 View
Miscellaneous
Miscellaneous
16 January 2009 View
Memorandum Articles
Incorporation
16 January 2009 View
Legacy
Capital
16 January 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Resolution
Resolution
28 December 2008 View
Memorandum Articles
Incorporation
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Memorandum Articles
Incorporation
18 October 2007 View
Certificate Change Of Name Company
Change Of Name
16 October 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
24 August 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Address
1 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Certificate Change Of Name Company
Change Of Name
15 September 2003 View
Legacy
Address
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
9 June 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
3 January 2003 View
Memorandum Articles
Incorporation
30 September 2002 View
Certificate Change Of Name Company
Change Of Name
3 September 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Address
16 November 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Dormant
Accounts
31 March 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Dormant
Accounts
28 September 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Address
7 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
30 January 1998 View
Legacy
Officers
30 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
20 December 1996 View
Incorporation Company
Incorporation
16 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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