Introduction
Watch Company
C
COILLE BEITH WIND FARM LIMITED
COILLE BEITH WIND FARM LIMITED is an active company incorporated on 22 December 2021 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. COILLE BEITH WIND FARM LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13813629
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
GREYBARN CLEAN ENERGY LIMITED
From: 22 December 2021To: 21 November 2024
Address
19th Floor 22 Bishopsgate London, EC2N 4BQ,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KAFIDIYA-OKE, Folasade, Mrs.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 22 Dec 2021
KAFIDIYA-OKE, Folasade, Mrs.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Secretary
22 Dec 2021
Active
MARDON, Richard, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
Appointed 22 Dec 2021
MARDON, Richard, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
22 Dec 2021
Active
O'DONOVAN, Kevin, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
Appointed 13 Mar 2023
O'DONOVAN, Kevin, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
13 Mar 2023
Active
ROBERTSON, Iain, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
Appointed 13 Mar 2023
ROBERTSON, Iain, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
13 Mar 2023
Active
TORBLAA, Eivind Jacob, Mr.
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born October 1962
Director
Appointed 22 Dec 2021
Resigned 13 Mar 2023
TORBLAA, Eivind Jacob, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born October 1962
Director
22 Dec 2021
Resigned 13 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Statkraft Uk Ltd
Active22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Dec 2021
Statkraft Uk Ltd
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Dec 2021
Active
Filing History
19
Description
Type
Date Filed
Document
21 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023