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FALKIRK TOD HILL WIND LIMITED (07414469)

FALKIRK TOD HILL WIND LIMITED (07414469) is an active UK company. incorporated on 21 October 2010. with registered office in Warrington. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. FALKIRK TOD HILL WIND LIMITED has been registered for 15 years. Current directors include BRIDGLAND-GOUGH, Sharon Rebecca, SAMAD, Azean Abu.

Company Number
07414469
Status
active
Type
ltd
Incorporated
21 October 2010
Age
15 years
Address
Ibis House, Ground Floor Ibis Court, Warrington, WA1 1RL
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BRIDGLAND-GOUGH, Sharon Rebecca, SAMAD, Azean Abu
SIC Codes
35110

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Introduction
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FALKIRK TOD HILL WIND LIMITED

FALKIRK TOD HILL WIND LIMITED is an active company incorporated on 21 October 2010 with the registered office located in Warrington. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FALKIRK TOD HILL WIND LIMITED was registered 15 years ago.(SIC: 35110)

Status

active

Active since 15 years ago

Company No

07414469

LTD Company

Age

15 Years

Incorporated 21 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

Ibis House, Ground Floor Ibis Court Centre Park Warrington, WA1 1RL,

Previous Addresses

1030 Centre Park Slutchers Lane Warrington WA1 1QL
From: 11 June 2013To: 14 October 2020
79 Hillway Highgate London N6 6AB
From: 16 January 2013To: 11 June 2013
15 Brookfield Highgate West Hill London London N6 6AS England
From: 21 October 2010To: 16 January 2013
Timeline

31 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
May 15
Director Left
May 15
Director Joined
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Owner Exit
Jun 22
Owner Exit
Jun 22
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
0
Funding
24
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

BRIDGLAND-GOUGH, Sharon Rebecca

Active
143-149 Fenchurch Street, LondonEC3M 6BL
Born November 1970
Director
Appointed 06 Nov 2023

SAMAD, Azean Abu

Active
143-149 Fenchurch Street, LondonEC3M 6BL
Born October 1979
Director
Appointed 06 Nov 2023

OLDROYD, Liz

Resigned
Sackville Street, LondonW1S 3DN
Secretary
Appointed 29 May 2013
Resigned 10 Jun 2020

BRECKENRIDGE, John William

Resigned
Centre Park, WarringtonWA1 1QL
Born February 1962
Director
Appointed 05 May 2015
Resigned 28 Jul 2020

DOWN, Helen Ruth

Resigned
Ibis Court, WarringtonWA1 1RL
Born March 1979
Director
Appointed 28 Jul 2020
Resigned 01 Apr 2022

EAVES, Simon Richard

Resigned
Ibis Court, WarringtonWA1 1RL
Born July 1967
Director
Appointed 13 Oct 2015
Resigned 01 Apr 2022

GAINS, Keith Stephen

Resigned
Sackville Street, LondonW1S 3DN
Born January 1977
Director
Appointed 19 May 2013
Resigned 30 May 2017

HUGHES, Paul Kevin

Resigned
Ibis Court, WarringtonWA1 1RL
Born July 1974
Director
Appointed 28 Jul 2020
Resigned 01 Apr 2022

ISA, Shamsul Azham Bin Mohd

Resigned
143-149 Fenchurch Street, LondonEC3M 6BL
Born June 1971
Director
Appointed 01 Apr 2022
Resigned 06 Nov 2023

KASTNER, Ronald

Resigned
Airlie Gardens, LondonW8 7AJ
Born March 1950
Director
Appointed 21 Oct 2010
Resigned 29 May 2013

PAIMIN, Nur Atikah

Resigned
143-149 Fenchurch Street, LondonEC3M 6BL
Born June 1986
Director
Appointed 01 Apr 2022
Resigned 06 Nov 2023

QUINLAN, Rory John

Resigned
Sackville Street, LondonW1S 3DN
Born December 1971
Director
Appointed 29 May 2013
Resigned 05 May 2015

ROBINSON, Adrian Waine

Resigned
Centre Park, WarringtonWA1 1QL
Born October 1961
Director
Appointed 30 May 2017
Resigned 28 Jul 2020

RUGGI, Steve

Resigned
Brookfield, LondonN6 6AS
Born January 1962
Director
Appointed 21 Oct 2010
Resigned 29 May 2013

USHER, Kirsty Louise

Resigned
Ibis Court, WarringtonWA1 1RL
Born May 1975
Director
Appointed 30 May 2017
Resigned 01 Apr 2022

Persons with significant control

3

1 Active
2 Ceased

Clean Energy And Infrastructure Uk Limited

Ceased
Centre Park, WarringtonWA1 1RL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2022
Ceased 01 Apr 2022

Clean Energy And Infrastructure Uk Wind Limited

Active
Centre Park, WarringtonWA1 1RL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2022

Capital Dynamics Limited

Ceased
Colmore Row, BirminghamB3 2BJ

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Apr 2022
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
17 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 August 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
28 June 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 June 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Resolution
8 December 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
11 June 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
11 June 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 June 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
16 January 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
20 January 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Legacy
15 March 2011
ANNOTATIONANNOTATION
Change Account Reference Date Company Current Shortened
1 November 2010
AA01Change of Accounting Reference Date
Incorporation Company
21 October 2010
NEWINCIncorporation