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Company Information for

WIND FARM HOLDINGS LIMITED

BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
04913482
Private Limited Company
Active

Company Overview

About Wind Farm Holdings Ltd
WIND FARM HOLDINGS LIMITED was founded on 2003-09-26 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Wind Farm Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WIND FARM HOLDINGS LIMITED
 
Legal Registered Office
BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WD4
 
Previous Names
RES WIND FARM HOLDINGS LIMITED24/06/2015
Filing Information
Company Number 04913482
Company ID Number 04913482
Date formed 2003-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 08:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIND FARM HOLDINGS LIMITED
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Companies with same name WIND FARM HOLDINGS LIMITED
The following companies were found which have the same name as WIND FARM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIND FARM HOLDINGS, LLC 110 NE 5TH STREET DUFUR OR 97021 Active Company formed on the 2010-04-23

Company Officers of WIND FARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JAMES HEARTH
 Company Secretary 2004-05-10
STEVEN WILLIAM HUGHES
 Director 2010-03-26
RICHARD PAUL RUSSELL
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL ALAN FARNHILL
 Director 2013-08-30 2016-06-10
GORDON ALAN MACDOUGALL
 Director 2009-06-25 2015-11-30
ROSS FRAZER FINLAY
 Director 2010-11-23 2013-08-30
PAUL WALKER
 Director 2008-07-28 2010-11-23
JULIA KATHARINE RHODES
 Director 2008-07-28 2010-03-26
STEPHEN JOHN TIVADAR BALINT
 Director 2003-11-05 2009-06-25
WILLIAM DOUGLAS WRIGHT
 Director 2008-01-22 2009-06-25
CHRISTOPHER DAVID SWEATMAN
 Director 2005-12-12 2008-07-28
DOMINIC PAUL KEATING
 Director 2003-11-05 2005-12-12
MICHAEL ROBERT O'NEILL
 Company Secretary 2003-11-05 2004-05-10
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 2003-09-26 2003-11-05
BONDLAW DIRECTORS LIMITED
 Nominated Director 2003-09-26 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JAMES HEARTH SOLAR SLATE LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
DOMINIC JAMES HEARTH HILL OF TOWIE LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
DOMINIC JAMES HEARTH GREEN HILL ENERGY LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
DOMINIC JAMES HEARTH RES UK & IRELAND LIMITED Company Secretary 2009-06-15 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WIND TURBINE DEVELOPMENTS LIMITED Company Secretary 2008-07-01 CURRENT 1993-11-19 Active - Proposal to Strike off
DOMINIC JAMES HEARTH WRYDE CROFT WIND FARM LIMITED Company Secretary 2005-01-12 CURRENT 2004-09-27 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED Company Secretary 2004-05-10 CURRENT 2002-07-24 Dissolved 2013-11-01
DOMINIC JAMES HEARTH RES NORTHERN EUROPE LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-29 Dissolved 2013-11-01
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Company Secretary 2004-05-10 CURRENT 2002-11-08 Dissolved 2018-06-05
DOMINIC JAMES HEARTH RES HEAT AND POWER LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Dissolved 2018-05-26
DOMINIC JAMES HEARTH WIND ENERGY SYSTEMS LIMITED Company Secretary 2004-05-10 CURRENT 1996-11-19 Active
DOMINIC JAMES HEARTH RES DEVELOPMENTS LIMITED Company Secretary 2004-05-10 CURRENT 2002-07-24 Active - Proposal to Strike off
DOMINIC JAMES HEARTH RES-GEN LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Liquidation
DOMINIC JAMES HEARTH RENEWABLE ENERGY GROUP LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH EASTERN WIND FARMS LIMITED Company Secretary 2004-05-10 CURRENT 1993-03-10 Active - Proposal to Strike off
DOMINIC JAMES HEARTH FOUR BURROWS LIMITED Company Secretary 2004-05-10 CURRENT 1994-03-29 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS LIMITED Company Secretary 2004-05-10 CURRENT 1981-10-08 Active
DOMINIC JAMES HEARTH DYFFRYN BRODYN LIMITED Company Secretary 2004-05-10 CURRENT 1994-04-11 Active
DOMINIC JAMES HEARTH FORSS WIND FARM LIMITED. Company Secretary 2004-05-10 CURRENT 1994-04-29 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY CENTRE LIMITED Company Secretary 2004-05-10 CURRENT 1995-12-08 Liquidation
STEVEN WILLIAM HUGHES EAST LANGFORD SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES CHURCHTOWN FARM SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2018-04-06 CURRENT 2012-04-13 Active
STEVEN WILLIAM HUGHES SUNSAVE 12 (DERRITON FIELDS) LTD Director 2018-04-06 CURRENT 2012-08-30 Active
STEVEN WILLIAM HUGHES PENARE FARM SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-18 Active
STEVEN WILLIAM HUGHES SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2018-04-06 CURRENT 2013-05-24 Active
STEVEN WILLIAM HUGHES HAZEL RENEWABLES LIMITED Director 2018-04-06 CURRENT 2012-02-06 Active
STEVEN WILLIAM HUGHES EGMERE AIRFIELD SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-23 Active
STEVEN WILLIAM HUGHES KENWYN SOLAR LIMITED Director 2018-04-06 CURRENT 2013-08-16 Active
STEVEN WILLIAM HUGHES MANOR FARM SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2018-04-06 CURRENT 2012-04-05 Active
STEVEN WILLIAM HUGHES PARLEY COURT SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-22 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2018-04-06 CURRENT 2017-04-07 Active
STEVEN WILLIAM HUGHES NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
STEVEN WILLIAM HUGHES CARBON FREE LTD Director 2017-04-28 CURRENT 2008-06-25 Active
STEVEN WILLIAM HUGHES CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
STEVEN WILLIAM HUGHES RENEWABLE ENERGY SYSTEMS LIMITED Director 2016-05-23 CURRENT 1981-10-08 Active
STEVEN WILLIAM HUGHES EARLSEAT WIND FARM LTD Director 2014-11-14 CURRENT 2009-04-09 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
STEVEN WILLIAM HUGHES GRANGE RENEWABLE ENERGY LIMITED Director 2012-10-08 CURRENT 2011-05-18 Active
STEVEN WILLIAM HUGHES ROOS ENERGY LIMITED Director 2012-10-08 CURRENT 2011-05-17 Active
STEVEN WILLIAM HUGHES TALLENTIRE ENERGY LIMITED Director 2012-07-05 CURRENT 2012-01-17 Active
STEVEN WILLIAM HUGHES MC POWER LIMITED Director 2012-07-05 CURRENT 2011-12-14 Active
STEVEN WILLIAM HUGHES HILL OF TOWIE LIMITED Director 2011-07-13 CURRENT 2009-07-06 Active
STEVEN WILLIAM HUGHES GREEN HILL ENERGY LIMITED Director 2010-11-22 CURRENT 2009-07-06 Active
STEVEN WILLIAM HUGHES RES UK & IRELAND LIMITED Director 2010-11-22 CURRENT 2003-09-26 Active
STEVEN WILLIAM HUGHES LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2010-03-26 CURRENT 2000-02-03 Active
STEVEN WILLIAM HUGHES LOUGH HILL WIND FARM LIMITED Director 2010-03-26 CURRENT 2004-05-13 Active
STEVEN WILLIAM HUGHES FOUR BURROWS LIMITED Director 2010-03-26 CURRENT 1994-03-29 Active
STEVEN WILLIAM HUGHES LENDRUM'S BRIDGE WIND FARM LIMITED Director 2010-03-26 CURRENT 1998-10-30 Active
STEVEN WILLIAM HUGHES ALTAHULLION WIND FARM LIMITED Director 2010-03-26 CURRENT 2002-06-18 Active
STEVEN WILLIAM HUGHES DYFFRYN BRODYN LIMITED Director 2010-03-26 CURRENT 1994-04-11 Active
STEVEN WILLIAM HUGHES FORSS WIND FARM LIMITED. Director 2010-03-26 CURRENT 1994-04-29 Active
RICHARD PAUL RUSSELL LAKESIDE ENERGY STORAGE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS LIMITED Director 2017-07-26 CURRENT 1981-10-08 Active
RICHARD PAUL RUSSELL EASTERN WIND FARMS LIMITED Director 2017-07-25 CURRENT 1993-03-10 Active - Proposal to Strike off
RICHARD PAUL RUSSELL CRAIGGORE ENERGY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
RICHARD PAUL RUSSELL NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL CARBON FREE LTD Director 2017-04-28 CURRENT 2008-06-25 Active
RICHARD PAUL RUSSELL CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL DYFFRYN BRODYN LIMITED Director 2017-04-11 CURRENT 1994-04-11 Active
RICHARD PAUL RUSSELL GARREG LWYD ENERGY LIMITED Director 2017-02-15 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL FOUR BURROWS LIMITED Director 2017-01-23 CURRENT 1994-03-29 Active
RICHARD PAUL RUSSELL RES UK & IRELAND LIMITED Director 2016-10-19 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL WIND ENERGY SYSTEMS LIMITED Director 2016-10-18 CURRENT 1996-11-19 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY GROUP LIMITED Director 2016-09-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY CENTRE LIMITED Director 2016-09-23 CURRENT 1995-12-08 Liquidation
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED Director 2016-07-29 CURRENT 1992-08-13 Active
RICHARD PAUL RUSSELL PETRE STREET STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
RICHARD PAUL RUSSELL ROARING HILL ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL STONY ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL PV SYSTEMS LIMITED Director 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES SOLAR LIMITED Director 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL FUTURE HEATING LTD Director 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Director 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
RICHARD PAUL RUSSELL RES HEAT AND POWER LIMITED Director 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ON-SITE LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ESCO LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL PASSIVHAUS (UK) LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
RICHARD PAUL RUSSELL RES ADVISORY LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES FUELS LIMITED Director 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL KEADBY LIMITED Director 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES ENTERPRISES LIMITED Director 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES-GEN LIMITED Director 2016-06-10 CURRENT 2003-09-26 Liquidation
RICHARD PAUL RUSSELL WIND FARM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1999-08-17 Liquidation
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED Director 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
RICHARD PAUL RUSSELL RES-B9 (NI OFFSHORE WIND) LIMITED Director 2016-06-10 CURRENT 2012-04-19 Liquidation
RICHARD PAUL RUSSELL FIRST FLIGHT WIND LIMITED Director 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
RICHARD PAUL RUSSELL SOLAR SLATE LIMITED Director 2016-06-10 CURRENT 2009-09-17 Active
RICHARD PAUL RUSSELL DERRIL WATER SOLAR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
RICHARD PAUL RUSSELL UK ENERGY STORAGE SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD PAUL RUSSELL B K S ENERGY LIMITED Director 2015-11-30 CURRENT 2010-11-05 Active
RICHARD PAUL RUSSELL HILL OF TOWIE LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL GREEN HILL ENERGY LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL TALLENTIRE ENERGY LIMITED Director 2015-11-30 CURRENT 2012-01-17 Active
RICHARD PAUL RUSSELL SUNSAVE 12 (DERRITON FIELDS) LTD Director 2015-11-30 CURRENT 2012-08-30 Active
RICHARD PAUL RUSSELL SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2015-11-30 CURRENT 2013-05-24 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2015-11-30 CURRENT 2000-02-03 Active
RICHARD PAUL RUSSELL LOUGH HILL WIND FARM LIMITED Director 2015-11-30 CURRENT 2004-05-13 Active
RICHARD PAUL RUSSELL GRANGE RENEWABLE ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-18 Active
RICHARD PAUL RUSSELL MC POWER LIMITED Director 2015-11-30 CURRENT 2011-12-14 Active
RICHARD PAUL RUSSELL HAZEL RENEWABLES LIMITED Director 2015-11-30 CURRENT 2012-02-06 Active
RICHARD PAUL RUSSELL KENWYN SOLAR LIMITED Director 2015-11-30 CURRENT 2013-08-16 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM LIMITED Director 2015-11-30 CURRENT 1998-10-30 Active
RICHARD PAUL RUSSELL ALTAHULLION WIND FARM LIMITED Director 2015-11-30 CURRENT 2002-06-18 Active
RICHARD PAUL RUSSELL FORSS WIND FARM LIMITED. Director 2015-11-30 CURRENT 1994-04-29 Active
RICHARD PAUL RUSSELL ROOS ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-17 Active
RICHARD PAUL RUSSELL FREASDAIL ENERGY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RICHARD PAUL RUSSELL EAST LANGFORD SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL CHURCHTOWN FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2015-03-06 CURRENT 2012-04-13 Active
RICHARD PAUL RUSSELL MANOR FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2015-03-05 CURRENT 2012-04-05 Active
RICHARD PAUL RUSSELL EARLSEAT WIND FARM LTD Director 2014-11-14 CURRENT 2009-04-09 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
RICHARD PAUL RUSSELL SOLWAYBANK ENERGY LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
RICHARD PAUL RUSSELL PENARE FARM SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-18 Active
RICHARD PAUL RUSSELL EGMERE AIRFIELD SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL PARLEY COURT SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-22 Active

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
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-11-14Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 2020-07-02
2022-11-14Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 2020-07-02
2022-10-04CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-01-28DIRECTOR APPOINTED MR ALASDAIR CAMPBELL
2022-01-28AP01DIRECTOR APPOINTED MR ALASDAIR CAMPBELL
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MITESH RAJ PATEL
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MITESH RAJ PATEL
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Beaufort Court Egg Farm Lane Off Ststion Road Kings Langley Hertfordshire WD4 8LR
2021-12-08AP01DIRECTOR APPOINTED MS NATALIA POUPARD
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-01-29AP01DIRECTOR APPOINTED ELENA GIORGIANA WEGENER
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-12-12AP01DIRECTOR APPOINTED STACEY RHIAN-MICHELLE JACKSON
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-25SH20Statement by Directors
2019-09-25SH19Statement of capital on 2019-09-25 GBP 100
2019-09-25CAP-SSSolvency Statement dated 16/09/19
2019-09-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-01-14AP01DIRECTOR APPOINTED MR MITESH RAJ PATEL
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL RUSSELL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-02-02CH01Director's details changed for Mr Steven William Hughes on 2018-01-30
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 5799842
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 5799842
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALAN FARNHILL
2015-12-16AP01DIRECTOR APPOINTED RICHARD PAUL RUSSELL
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN MACDOUGALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 5799842
2015-10-26AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 26/09/2015
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC JAMES HEARTH on 2015-09-26
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 26/09/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 26/09/2015
2015-06-24RES15CHANGE OF NAME 15/06/2015
2015-06-24CERTNMCompany name changed res wind farm holdings LIMITED\certificate issued on 24/06/15
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 5799842
2014-11-24AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 5799842
2013-10-14AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY
2013-09-11AP01DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012
2013-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012
2012-11-14AR0126/09/12 FULL LIST
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-06MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
2012-11-06MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
2012-11-06MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-10-24AR0126/09/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2010-11-29AP01DIRECTOR APPOINTED ROSS FRAZER FINLAY
2010-10-25AR0126/09/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES
2010-04-15AP01DIRECTOR APPOINTED STEVEN HUGHES
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009
2009-10-16AR0126/09/09 FULL LIST
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BALINT
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WRIGHT
2009-06-29288aDIRECTOR APPOINTED GORDON ALAN MACDOUGALL
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-28288aDIRECTOR APPOINTED PAUL WALKER
2008-08-28288aDIRECTOR APPOINTED JULIA KATHARINE RHODES
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEATMAN
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-31288aNEW DIRECTOR APPOINTED
2007-10-28363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-05288cSECRETARY'S PARTICULARS CHANGED
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WIND FARM HOLDINGS 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 WIND FARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2007-01-30 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
SHARE CHARGE 2007-01-24 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD
SHARE CHARGE 2007-01-24 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD
SHARE CHARGE 2007-01-24 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD
SHARE CHARGE 2007-01-18 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY AGENT
SHARE CHARGE 2007-01-18 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY AGENT
SHARE CHARGE 2007-01-18 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY AGENT
SHARE CHARGE 2007-01-18 Multiple filings of asset release and removal. Please see documents registered THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY AGENT
A FIXED AND FLOATING SECURITY DOCUMENT 2007-01-18 Multiple filings of asset release and removal. Please see documents registered THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY AGENT FOR THE BENEFIT OF THE SECUREDCREDITORS
SHARE CHARGE 2005-10-27 Satisfied THE BANK OF TOKYO-MITSUBISHI, LTD AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
SHARE CHARGE 2005-04-09 Outstanding THE BANK OF TOKYO-MITSUBISHI, LTD
SHARE CHARGE 2005-04-09 Outstanding THE BANK OF TOKYO-MITSUBISHI, LTD
A FIXED AND FLOATING SECURITY DOCUMENT 2005-04-07 Multiple filings of asset release and removal. Please see documents registered THE BANK OF TOKYO-MITSUBISHI, LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS
SHARE CHARGE 2005-04-07 PART of the property or undertaking has been released from charge THE BANK OF TOKYO-MITSUBISHI, LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS
Intangible Assets
Patents
We have not found any records of WIND FARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIND FARM HOLDINGS LIMITED
Trademarks
We have not found any records of WIND FARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIND FARM HOLDINGS 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 (70100 - Activities of head offices) as WIND FARM HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WIND FARM HOLDINGS 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 WIND FARM HOLDINGS 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 WIND FARM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD4 8LR