Introduction
Watch Company
G
GRANGE WIND FARM LIMITED
GRANGE WIND FARM LIMITED is an active company incorporated on 14 May 2007 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GRANGE WIND FARM LIMITED was registered 18 years ago.(SIC: 35110)
Status
active
Active since 18 years ago
Company No
06245934
LTD Company
Age
18 Years
Incorporated 14 May 2007
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
FLIXBOROUGH WIND FARM LIMITED
From: 14 May 2007To: 5 June 2008
Address
6th Floor, 33 Holborn London, EC1N 2HT,
Previous Addresses
10 West Street Alderley Edge Cheshire SK9 7EG
From: 10 October 2013To: 19 July 2017
C/O Ridgewind Limited 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ England
From: 3 October 2011To: 10 October 2013
7 Berkeley Square Clifton Bristol Avon BS8 1HG
From: 14 May 2007To: 3 October 2011
29 key events • 2007 - 2022
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
1
Funding
19
Officers
1
Ownership
0
Accounts
Officers
22
5 Active
17 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Active
DIAS, Peter Edward
ActiveHolborn, LondonEC1N 2HT
Born February 1981
Director
Appointed 14 Jul 2017
DIAS, Peter Edward
Holborn, LondonEC1N 2HT
Born February 1981
Director
14 Jul 2017
Active
FELLOWS, Edward William
ActiveHolborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 19 Dec 2022
FELLOWS, Edward William
Holborn, LondonEC1N 2HT
Born December 1977
Director
19 Dec 2022
Active
GAYDON, Christopher Peter
ActiveHolborn, LondonEC1N 2HT
Born September 1978
Director
Appointed 14 Jul 2017
GAYDON, Christopher Peter
Holborn, LondonEC1N 2HT
Born September 1978
Director
14 Jul 2017
Active
ROSSER, Thomas James
ActiveHolborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 01 Aug 2018
ROSSER, Thomas James
Holborn, LondonEC1N 2HT
Born March 1985
Director
01 Aug 2018
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
25 Oct 2017
Resigned 19 Feb 2018
Resigned
FOY, Simon John
ResignedBlackfriars House, ManchesterM3 2JA
Secretary
Appointed 31 Jan 2013
Resigned 14 Jul 2017
FOY, Simon John
Blackfriars House, ManchesterM3 2JA
Secretary
31 Jan 2013
Resigned 14 Jul 2017
Resigned
LUDLOW, Sharna
ResignedHolborn, LondonEC1N 2HT
Secretary
Appointed 14 Jul 2017
Resigned 15 Nov 2018
LUDLOW, Sharna
Holborn, LondonEC1N 2HT
Secretary
14 Jul 2017
Resigned 15 Nov 2018
Resigned
RATHJEN, Thomas Wayne
ResignedLyneham Studio, Chipping NortonOX7 6QQ
Secretary
Appointed 09 Sept 2011
Resigned 31 Jan 2013
RATHJEN, Thomas Wayne
Lyneham Studio, Chipping NortonOX7 6QQ
Secretary
09 Sept 2011
Resigned 31 Jan 2013
Resigned
THOMSON, Malcolm Stuart
ResignedLyneham Studio, Chipping NortonOX7 6QQ
Secretary
Appointed 23 May 2007
Resigned 09 Sept 2011
THOMSON, Malcolm Stuart
Lyneham Studio, Chipping NortonOX7 6QQ
Secretary
23 May 2007
Resigned 09 Sept 2011
Resigned
INGLEBY NOMINEES LIMITED
Resigned55 Colmore Road, BirminghamB3 2AS
Corporate secretary
Appointed 14 May 2007
Resigned 23 May 2007
INGLEBY NOMINEES LIMITED
55 Colmore Road, BirminghamB3 2AS
Corporate secretary
14 May 2007
Resigned 23 May 2007
Resigned
CAMERON, Euan Porter, Dr
Resigned7 Berkeley Square, BristolBS8 1HG
Born March 1952
Director
Appointed 01 Feb 2008
Resigned 09 Sept 2011
CAMERON, Euan Porter, Dr
7 Berkeley Square, BristolBS8 1HG
Born March 1952
Director
01 Feb 2008
Resigned 09 Sept 2011
Resigned
DE LASZLO, Robert Damon
ResignedMore London Riverside, LondonSE1 2AP
Born May 1977
Director
Appointed 07 Nov 2007
Resigned 31 Jan 2013
DE LASZLO, Robert Damon
More London Riverside, LondonSE1 2AP
Born May 1977
Director
07 Nov 2007
Resigned 31 Jan 2013
Resigned
DEAN, Christopher James
ResignedParsonage, ManchesterM3 2JA
Born July 1974
Director
Appointed 31 Jan 2013
Resigned 14 Jul 2017
DEAN, Christopher James
Parsonage, ManchesterM3 2JA
Born July 1974
Director
31 Jan 2013
Resigned 14 Jul 2017
Resigned
FOY, Simon John
ResignedBlackfriars House, ManchesterM3 2JA
Born August 1968
Director
Appointed 31 Jan 2013
Resigned 14 Jul 2017
FOY, Simon John
Blackfriars House, ManchesterM3 2JA
Born August 1968
Director
31 Jan 2013
Resigned 14 Jul 2017
Resigned
LARSEN, Bruno Kold
ResignedEgernsundvej 1, Silkeborg
Born March 1957
Director
Appointed 23 May 2007
Resigned 01 Feb 2008
LARSEN, Bruno Kold
Egernsundvej 1, Silkeborg
Born March 1957
Director
23 May 2007
Resigned 01 Feb 2008
Resigned
LATHAM, Paul Stephen
ResignedHolborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 14 Jul 2017
Resigned 19 Dec 2022
LATHAM, Paul Stephen
Holborn, LondonEC1N 2HT
Born December 1956
Director
14 Jul 2017
Resigned 19 Dec 2022
Resigned
MORRIS, Christopher William, Dr
Resigned7 Berkeley Square, BristolBS8 1HG
Born October 1947
Director
Appointed 23 May 2007
Resigned 09 Sept 2011
MORRIS, Christopher William, Dr
7 Berkeley Square, BristolBS8 1HG
Born October 1947
Director
23 May 2007
Resigned 09 Sept 2011
Resigned
MURLEY, Thomas Scott
ResignedMore London Riverside, LondonSE1 2AP
Born June 1957
Director
Appointed 07 Nov 2007
Resigned 31 Jan 2013
MURLEY, Thomas Scott
More London Riverside, LondonSE1 2AP
Born June 1957
Director
07 Nov 2007
Resigned 31 Jan 2013
Resigned
NOBLE, Stuart
ResignedParsonage, ManchesterM3 2JA
Born June 1968
Director
Appointed 31 Jan 2013
Resigned 14 Jul 2017
NOBLE, Stuart
Parsonage, ManchesterM3 2JA
Born June 1968
Director
31 Jan 2013
Resigned 14 Jul 2017
Resigned
PARASKEVOPOULOU, Natalia
Resigned33 Holborn, LondonEC1N 2HT
Born July 1983
Director
Appointed 23 Oct 2017
Resigned 25 Jun 2018
PARASKEVOPOULOU, Natalia
33 Holborn, LondonEC1N 2HT
Born July 1983
Director
23 Oct 2017
Resigned 25 Jun 2018
Resigned
INGLEBY HOLDINGS LIMITED
Resigned55 Colmore Road, BirminghamB3 2AS
Corporate director
Appointed 14 May 2007
Resigned 23 May 2007
INGLEBY HOLDINGS LIMITED
55 Colmore Road, BirminghamB3 2AS
Corporate director
14 May 2007
Resigned 23 May 2007
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boomerang Energy Limited
Active33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2019
Boomerang Energy Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2019
Active
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 08 May 2019
Fern Energy (Grange) Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 08 May 2019
Ceased
Filing History
129
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
15 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2020
15 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2020
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
15 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2018
16 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2017
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2017
Mortgage Create With Deed
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
14 April 2015
No document
17 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2015
11 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2015
Resolution
16 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 January 2015
No document
23 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2014
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
4 June 2014
10 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 October 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
6 August 2013
27 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2013
3 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 October 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 August 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2008