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Home > England & Wales Companies > LITTLE RAITH WIND FARM LIMITED
Company Information for

LITTLE RAITH WIND FARM LIMITED

BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR,
Company Registration Number
04391939
Private Limited Company
Active

Company Overview

About Little Raith Wind Farm Ltd
LITTLE RAITH WIND FARM LIMITED was founded on 2002-03-11 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Little Raith Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LITTLE RAITH WIND FARM LIMITED
 
Legal Registered Office
BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
WD4 8LR
Other companies in M2
 
Previous Names
WEST COAST ENERGY DEVELOPMENTS LIMITED24/09/2010
Filing Information
Company Number 04391939
Company ID Number 04391939
Date formed 2002-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB840736723  
Last Datalog update: 2021-07-06 08:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE RAITH WIND FARM LIMITED
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Companies with same name LITTLE RAITH WIND FARM LIMITED
The following companies were found which have the same name as LITTLE RAITH WIND FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE RAITH WIND FARM EXTENSION LIMITED LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1XP Dissolved Company formed on the 2010-08-24

Company Officers of LITTLE RAITH WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID SIBREE PAGE
Company Secretary 2010-09-10
DARREN KARL CORNWALL
Director 2018-03-01
ADRIAN CHRISTOPHER KIRK
Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHALLINOR
Director 2010-09-10 2015-09-30
STEPHEN RICHARD KLEIN
Director 2011-07-28 2013-06-28
PAULA MARIAN JEWSON
Company Secretary 2002-03-11 2010-09-10
JOHN ANTHONY FERNLEY
Director 2003-06-05 2010-09-10
ROBERT PAUL TATE
Director 2003-06-05 2010-09-10
GERAINT KEITH JEWSON
Director 2002-03-11 2003-06-05
PAULA MARIAN JEWSON
Director 2002-03-11 2003-06-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-03-11 2002-03-11
COMPANY DIRECTORS LIMITED
Nominated Director 2002-03-11 2002-03-11

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DARREN KARL CORNWALL PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2018-06-20 CURRENT 2010-06-16 Active
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DARREN KARL CORNWALL PATRICK PROPERTIES HOLDINGS LIMITED Director 2018-03-01 CURRENT 2003-04-25 Active
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ADRIAN CHRISTOPHER KIRK LATIUM ROOFING SYSTEMS LIMITED Director 2017-08-01 CURRENT 2006-05-18 Active
ADRIAN CHRISTOPHER KIRK CONNEX ONE LIMITED Director 2017-06-09 CURRENT 2013-12-13 Active
ADRIAN CHRISTOPHER KIRK LATIUM STONE LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
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ADRIAN CHRISTOPHER KIRK BK CK HOLD CO LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-02-21
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ADRIAN CHRISTOPHER KIRK LATIUM HELICOPTER CHARTERS LIMITED Director 2015-09-30 CURRENT 2002-04-18 Active
ADRIAN CHRISTOPHER KIRK LATIUM MEDICAL LIMITED Director 2015-09-30 CURRENT 2005-12-07 Active
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ADRIAN CHRISTOPHER KIRK LATIUM PLASTICS ENTERPRISES LIMITED Director 2015-09-30 CURRENT 2010-03-18 Active
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ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLES (SH) LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
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ADRIAN CHRISTOPHER KIRK LITTLE RAITH WIND FARM EXTENSION LIMITED Director 2015-09-12 CURRENT 2010-08-24 Dissolved 2017-11-14
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ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2003-04-25 Active
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ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES GROUP LTD Director 2013-09-25 CURRENT 2013-09-25 Active
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ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
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ADRIAN CHRISTOPHER KIRK GRAPHITE MANAGEMENT COMPANY LIMITED Director 2012-05-31 CURRENT 2004-12-07 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES NORTHAMPTON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES CREWE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK GLASS HOUSE CONSTRUCTION LIMITED Director 2012-01-12 CURRENT 2000-06-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 1 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 2 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE SPORT PROMOTIONS LIMITED Director 2012-01-11 CURRENT 2001-12-13 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE RUGBY LIMITED Director 2012-01-11 CURRENT 2007-01-24 Active
ADRIAN CHRISTOPHER KIRK NE INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2007-08-01 Active
ADRIAN CHRISTOPHER KIRK HW PLASTICS LIMITED Director 2011-07-20 CURRENT 1970-12-03 Dissolved 2016-02-17
ADRIAN CHRISTOPHER KIRK AKAP INVESTMENTS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2013-10-15
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HOLDINGS LIMITED Director 2010-08-12 CURRENT 2003-04-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES POLAND LIMITED Director 2010-08-12 CURRENT 2008-12-16 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES STERLING LIMITED Director 2010-08-12 CURRENT 2009-01-23 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-02-02CH01Director's details changed for Mr Jeremy Hugh Bass on 2021-01-28
2021-02-02CH01Director's details changed for Mr Jeremy Hugh Bass on 2021-01-28
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FRASER STEPHEN MERRY
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FRASER STEPHEN MERRY
2021-01-29AP01DIRECTOR APPOINTED MR JEREMY HUGH BASS
2021-01-29AP01DIRECTOR APPOINTED MR JEREMY HUGH BASS
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MITESH RAJ PATEL
2020-02-11PSC02Notification of European Wind Investments Group 3 Limited as a person with significant control on 2020-01-23
2020-02-11PSC07CESSATION OF BRIAN GEORGE KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AP01DIRECTOR APPOINTED PETER DOUGLAS STUART
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2019-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company is authorised to issue the special shares 21/10/2019
  • Resolution of adoption of Articles of Association
2019-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-06AA01Previous accounting period shortened from 31/03/20 TO 31/10/19
2019-11-06AP03Appointment of Dominic James Hearth as company secretary on 2019-11-06
2019-11-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company is authorised to issue the special shares 18/10/2019
  • Resolution of adoption of Articles of Association
2019-11-01AP01DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM Hamilton House Church Street Altrincham WA14 4DR England
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTOPHER KIRK
2019-10-30TM02Termination of appointment of Andrew David Sibree Page on 2019-10-21
2019-10-30AP01DIRECTOR APPOINTED MR FRASER STEPHEN MERRY
2019-10-23SH0118/10/19 STATEMENT OF CAPITAL GBP 151
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KARL CORNWALL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-07AP01DIRECTOR APPOINTED MR DARREN KARL CORNWALL
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043919390006
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Bow Chambers 8 Tib Lane Manchester M2 4JB
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-04AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043919390009
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043919390010
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043919390007
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043919390008
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-01AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-02AR0111/03/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043919390006
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN
2013-04-05AR0111/03/13 FULL LIST
2012-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-02AR0111/03/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-29AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN
2011-04-08AR0111/03/11 FULL LIST
2010-09-24RES15CHANGE OF NAME 10/09/2010
2010-09-24CERTNMCOMPANY NAME CHANGED WEST COAST ENERGY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/09/10
2010-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM BOW CHAMBERS TIB LANE MANCHESTER M2 4JB
2010-09-21AP03SECRETARY APPOINTED ANDREW DAVID SIBREE PAGE
2010-09-21AP01DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM MYNYDD AWEL MOLD BUSINESS PARK MAES GWERN MOLD FLINTSHIRE CH7 1XN
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERNLEY
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TATE
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-19AR0111/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FERNLEY / 01/10/2009
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/10/2009
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW UNITED KINGDOM
2009-03-13363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-20363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4ED
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-2288(2)RAD 20/10/06--------- £ SI 50@1=50 £ IC 100/150
2006-04-20363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-20288bDIRECTOR RESIGNED
2003-07-20288aNEW DIRECTOR APPOINTED
2003-07-20288aNEW DIRECTOR APPOINTED
2003-07-20288bDIRECTOR RESIGNED
2003-07-2088(2)RAD 05/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-11363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-04-23288bSECRETARY RESIGNED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288bDIRECTOR RESIGNED
2002-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LITTLE RAITH WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE RAITH WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-07 Outstanding BARCLAYS BANK PLC
2015-07-01 Outstanding BARCLAYS BANK PLC
2015-07-01 Outstanding BARCLAYS BANK PLC
2015-07-01 Outstanding BARCLAYS BANK PLC
2013-07-23 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNATION IN SECURITY 2011-09-21 Outstanding THE CO-OPERATIVE BANK PLC (THE ASSIGNEE)
STANDARD SECURITY EXECUTED ON 31 AUGUST 2011 2011-09-20 Outstanding THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT 2011-09-16 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2011-09-14 Outstanding THE CO-OPERATIVE BANK PLC
CASH COLLATERAL ACCOUNT SECURITY 2011-08-11 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE RAITH WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE RAITH WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE RAITH WIND FARM LIMITED
Trademarks
We have not found any records of LITTLE RAITH WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE RAITH WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LITTLE RAITH WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE RAITH WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE RAITH WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE RAITH WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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