SW

SOUTHGATE WIND LTD

Active

Company number 09899169

London, England · Incorporated 2 December 2015

80 Strand, London, WC2R 0DT, England

Last updated on 30 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENLANLAS LIMITED · 2 December 2015 – 21 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 December 2025
Next due
22 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
22 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Elm Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2019 View
Resolution
Resolution
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Incorporation Company
Incorporation
2 December 2015 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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