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SOBER HILL WIND FARM LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 05141483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Managing Directors
- VERMEER, Daniel Marinus Maria
- ANDREW, Edmund George
- BHASKAR, Suresh Pullat
- HIERNARD, Francois Julien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-01
- Age Of Company 2004-06-01 19 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Hayabusa Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300D6NSUTPWKPBZ17
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-15
- Last Date: 2022-06-01
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SOBER HILL WIND FARM LIMITED Company Description
- SOBER HILL WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 05141483. Its current trading status is "live". It was registered 2004-06-01. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
Get SOBER HILL WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sober Hill Wind Farm Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
- 2004-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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confirmation-statement-with-no-updates (2022-06-05) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-29) - TM02
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accounts-with-accounts-type-full (2021-09-09) - AA
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change-person-director-company-with-change-date (2021-08-16) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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termination-director-company-with-name (2014-03-05) - TM01
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resolution (2014-03-04) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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resolution (2013-01-04) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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change-account-reference-date-company-previous-shortened (2012-03-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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appoint-person-secretary-company-with-name (2012-03-19) - AP03
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-03-19) - TM01
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termination-secretary-company-with-name (2012-03-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-07) - AA
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change-person-director-company-with-change-date (2011-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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legacy (2011-01-28) - MG01
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accounts-with-accounts-type-small (2011-12-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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accounts-with-accounts-type-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-26) - 287
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-small (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-small (2008-01-22) - AA
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legacy (2007-11-09) - 288a
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-small (2007-01-24) - AA
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accounts-with-accounts-type-full (2006-03-16) - AA
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legacy (2006-08-23) - 363a
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-06-01) - NEWINC