Introduction
Watch Company
W
WATHEGAR WIND FARM LLP
WATHEGAR WIND FARM LLP is an active company incorporated on 23 July 2008 with the registered office located in Witney. WATHEGAR WIND FARM LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC338916
LLP Company
Age
17 Years
Incorporated 23 July 2008
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
WATHEGAR WIND CLUSTER LLP
From: 23 July 2008To: 10 September 2010
Address
1 Des Roches Square Witney, OX28 4BE,
No significant events found
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
GRESHAM HOUSE INITIAL PARTNER LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate llp designated member
Appointed 27 Jun 2019
GRESHAM HOUSE INITIAL PARTNER LIMITED
New Street Square, LondonEC4A 3TW
Corporate llp designated member
27 Jun 2019
Active
GRESHAM HOUSE WIND ENERGY 1 PLC
ActiveDes Roches Square, WitneyOX28 4BE
Corporate llp designated member
Appointed 26 Jun 2019
GRESHAM HOUSE WIND ENERGY 1 PLC
Des Roches Square, WitneyOX28 4BE
Corporate llp designated member
26 Jun 2019
Active
CHAPPELL, Thomas Benedict
ResignedPoplar Avenue, ManchesterM19 2GS
Born September 1979
Llp designated member
Appointed 24 Feb 2009
Resigned 28 Nov 2018
CHAPPELL, Thomas Benedict
Poplar Avenue, ManchesterM19 2GS
Born September 1979
Llp designated member
24 Feb 2009
Resigned 28 Nov 2018
Resigned
PERKINS, James Lawrence
Resigned11 Vassali House, LeedsLS1 6DE
Born September 1977
Llp designated member
Appointed 23 Jul 2008
Resigned 28 Nov 2018
PERKINS, James Lawrence
11 Vassali House, LeedsLS1 6DE
Born September 1977
Llp designated member
23 Jul 2008
Resigned 28 Nov 2018
Resigned
SURMAN, Jacob William Harford
ResignedWoodlands Avenue, LeptonHD8 0HZ
Llp designated member
Appointed 23 Jul 2008
Resigned 28 Nov 2018
SURMAN, Jacob William Harford
Woodlands Avenue, LeptonHD8 0HZ
Llp designated member
23 Jul 2008
Resigned 28 Nov 2018
Resigned
SURMAN, Thomas Samuel Pascoe
Resigned20 Central Road, LeedsLS1 6DE
Born June 1978
Llp designated member
Appointed 23 Jul 2008
Resigned 28 Nov 2018
SURMAN, Thomas Samuel Pascoe
20 Central Road, LeedsLS1 6DE
Born June 1978
Llp designated member
23 Jul 2008
Resigned 28 Nov 2018
Resigned
FIM INITIAL PARTNER LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate llp designated member
Appointed 28 Nov 2018
Resigned 26 Jun 2019
FIM INITIAL PARTNER LIMITED
New Street Square, LondonEC4A 3TW
Corporate llp designated member
28 Nov 2018
Resigned 26 Jun 2019
Resigned
FIM WINDFARMS GENERAL PARTNER 2 LIMITED
ResignedGreat Barrington, BurfordOX18 4US
Corporate llp designated member
Appointed 24 Nov 2011
Resigned 26 Jun 2019
FIM WINDFARMS GENERAL PARTNER 2 LIMITED
Great Barrington, BurfordOX18 4US
Corporate llp designated member
24 Nov 2011
Resigned 26 Jun 2019
Resigned
LATIMER, James Jolyon
ResignedAcacia Avenue, HaleWA15 8QY
Born May 1978
Llp member
Appointed 24 Feb 2009
Resigned 28 Nov 2018
LATIMER, James Jolyon
Acacia Avenue, HaleWA15 8QY
Born May 1978
Llp member
24 Feb 2009
Resigned 28 Nov 2018
Resigned
LATIMER, Stephen Reid
ResignedPeel Hall Road, BuryBL9 5QR
Born July 1950
Llp member
Appointed 24 Feb 2009
Resigned 28 Nov 2018
LATIMER, Stephen Reid
Peel Hall Road, BuryBL9 5QR
Born July 1950
Llp member
24 Feb 2009
Resigned 28 Nov 2018
Resigned
SURMAN, Alison Grace
ResignedWellington Road, IlkleyLS29 8HR
Born February 1972
Llp member
Appointed 24 Feb 2009
Resigned 28 Nov 2018
SURMAN, Alison Grace
Wellington Road, IlkleyLS29 8HR
Born February 1972
Llp member
24 Feb 2009
Resigned 28 Nov 2018
Resigned
CO2SENSE LIMITED
Resigned2 Victoria Place, LeedsLS11 5AE
Corporate llp member
Appointed 24 Feb 2009
Resigned 24 Nov 2011
CO2SENSE LIMITED
2 Victoria Place, LeedsLS11 5AE
Corporate llp member
24 Feb 2009
Resigned 24 Nov 2011
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Des Roches Square, WitneyOX28 4BE
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 26 Jun 2019
Gresham House Wind Energy 1 Plc
Des Roches Square, WitneyOX28 4BE
Voting rights 75 to 100 percent limited liability partnership
26 Jun 2019
Active
Great Barrington, BurfordOX18 4US
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 14 Aug 2020
Fim Forest Funds General Partner Limited
Great Barrington, BurfordOX18 4US
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 14 Aug 2020
Ceased
Great Barrington, BurfordOX18 4US
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 14 Aug 2020
Fim Windfarms General Partner 2 Limited
Great Barrington, BurfordOX18 4US
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 14 Aug 2020
Ceased
Great Barrington, BurfordOX18 4US
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 26 Jun 2019
Fim Sustainable Timber And Energy Lp
Great Barrington, BurfordOX18 4US
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 26 Jun 2019
Ceased
Fim Windfarms 2 Lp
CeasedGreat Barrington, BurfordOX18 4US
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 26 Jun 2019
Fim Windfarms 2 Lp
Great Barrington, BurfordOX18 4US
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 26 Jun 2019
Ceased
Filing History
83
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
30 June 2023
30 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 June 2023
31 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 January 2022
3 August 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 August 2021
14 August 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 August 2020
14 August 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 August 2020
14 August 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
14 August 2020
14 August 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 August 2020
29 July 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 July 2019
29 July 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 July 2019
16 July 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 July 2019
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 July 2019
12 December 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 December 2018
12 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2018
12 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2018
12 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2018
12 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2018
12 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2018
12 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2018
12 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2018
3 May 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 May 2016
23 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2015
20 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 November 2015
20 November 2015
LLMR05LLMR05
Mortgage Charge Part Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
20 November 2015
13 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 November 2015
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
24 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 August 2012
28 December 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
28 December 2011
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2011
1 August 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
1 August 2011
10 September 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2010