Introduction
Watch Company
K
KNOCKSHINNOCH WIND ENERGY 2022 LIMITED
KNOCKSHINNOCH WIND ENERGY 2022 LIMITED is an active company incorporated on 18 August 2022 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. KNOCKSHINNOCH WIND ENERGY 2022 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14303865
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Third Floor, 10 Lower Grosvenor Place London, SW1W 0EN,
Previous Addresses
Unit 3B Damery Works Damery Lane Woodford Berkeley Gloucestershire GL13 9JR United Kingdom
From: 18 August 2022To: 21 October 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BECKS-PHELPS, Finley Sean
ActiveLower Grosvenor Place, LondonSW1W 0EN
Born February 1987
Director
Appointed 29 Oct 2025
BECKS-PHELPS, Finley Sean
Lower Grosvenor Place, LondonSW1W 0EN
Born February 1987
Director
29 Oct 2025
Active
CROCKFORD, David Edward
ActiveLower Grosvenor Place, LondonSW1W 0EN
Born November 1972
Director
Appointed 18 Aug 2022
CROCKFORD, David Edward
Lower Grosvenor Place, LondonSW1W 0EN
Born November 1972
Director
18 Aug 2022
Active
PATERSON, Katherine Elizabeth
ActiveLower Grosvenor Place, LondonSW1W 0EN
Born April 1990
Director
Appointed 29 Oct 2025
PATERSON, Katherine Elizabeth
Lower Grosvenor Place, LondonSW1W 0EN
Born April 1990
Director
29 Oct 2025
Active
WANNOP, Simon Thomas
ActiveLower Grosvenor Place, LondonSW1W 0EN
Born May 1979
Director
Appointed 18 Aug 2022
WANNOP, Simon Thomas
Lower Grosvenor Place, LondonSW1W 0EN
Born May 1979
Director
18 Aug 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
10 Lower Grosvenor Place, LondonSW1W 0EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2025
Naturalis Energy Developments Limited
10 Lower Grosvenor Place, LondonSW1W 0EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2025
Active
Damery Lane, BerkeleyGL13 9JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2025
Ceased 15 Oct 2025
Reg Damery Developers Limited
Damery Lane, BerkeleyGL13 9JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2025
Ceased 15 Oct 2025
Ceased
Reg Holdings Limited
CeasedDamery Lane, BerkeleyGL13 9JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2022
Ceased 14 Oct 2025
Reg Holdings Limited
Damery Lane, BerkeleyGL13 9JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2022
Ceased 14 Oct 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2026
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
14 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2025
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2025
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2024