Introduction
Watch Company
E
EAST LANGWELL WIND FARM LIMITED
EAST LANGWELL WIND FARM LIMITED is an active company incorporated on 7 July 2023 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. EAST LANGWELL WIND FARM LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14987554
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 7 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
CRAGGIEMORE WIND FARM LIMITED
From: 7 July 2023To: 23 August 2023
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALFONSO, Juan Martin
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 07 Jul 2023
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
07 Jul 2023
Active
MCADAM, Paul Harper Wilson
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born March 1980
Director
Appointed 07 Jul 2023
MCADAM, Paul Harper Wilson
5-7 Carlton Gardens, LondonSW1Y 5AD
Born March 1980
Director
07 Jul 2023
Active
RUTGERS, Mike
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
Appointed 07 Jul 2023
RUTGERS, Mike
5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
07 Jul 2023
Active
MACK, Steve Andrew
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 07 Jul 2023
Resigned 28 Aug 2024
MACK, Steve Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
07 Jul 2023
Resigned 28 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5-7 Carlton Gardens, LondonSW1Y 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Low Carbon Uk Wind Limited
5-7 Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2023
23 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2023