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Home > England & Wales Companies > WEST DURHAM WIND FARM (HOLDINGS) LIMITED
Company Information for

WEST DURHAM WIND FARM (HOLDINGS) LIMITED

Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR,
Company Registration Number
06310696
Private Limited Company
Active - Proposal to Strike off

Company Overview

About West Durham Wind Farm (holdings) Ltd
WEST DURHAM WIND FARM (HOLDINGS) LIMITED was founded on 2007-07-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". West Durham Wind Farm (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEST DURHAM WIND FARM (HOLDINGS) LIMITED
 
Legal Registered Office
Tricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
Other companies in EC3R
 
Previous Names
BONDCO 1232 LIMITED18/12/2007
Filing Information
Company Number 06310696
Company ID Number 06310696
Date formed 2007-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-08-24 07:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST DURHAM WIND FARM (HOLDINGS) LIMITED
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Companies with same name WEST DURHAM WIND FARM (HOLDINGS) LIMITED
The following companies were found which have the same name as WEST DURHAM WIND FARM (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR Active - Proposal to Strike off Company formed on the 2005-12-14

Company Officers of WEST DURHAM WIND FARM (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN HEALY
 Company Secretary 2015-01-29
MARK FOGARTY
 Director 2017-05-01
THOMAS DANIEL GILL
 Director 2015-05-26
JOHN HEALY
 Director 2017-05-01
JOHN REDMOND
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
O'DONNELL KENNETH FRANCIS
 Director 2013-12-18 2017-05-01
MICHAEL YOUNG
 Director 2015-04-22 2017-05-01
JOSEPH SCALLY
 Director 2013-12-18 2015-05-27
GARRY KAVANAGH
 Director 2013-12-18 2015-04-22
VICTORIA O'BRIEN
 Company Secretary 2013-12-31 2015-01-29
MICHAEL O'BRIEN
 Company Secretary 2009-07-22 2013-12-31
GRAINNE O SHEA
 Director 2012-09-26 2013-12-18
STEPHEN WALSHE
 Director 2013-02-27 2013-12-18
SUZANNE WARD
 Director 2012-09-26 2013-12-18
JOHN O'SULLIVAN
 Director 2012-11-29 2013-02-27
JOE LAWLOR
 Director 2011-11-23 2012-09-26
PETER JOHN MURPHY
 Director 2010-03-24 2012-09-26
JENNIFER MARY FARRELLY
 Director 2010-09-16 2011-11-23
JOHN PATRICK MCMANUS
 Director 2010-03-24 2011-11-23
DERMOT MCARDLE
 Director 2010-03-24 2010-09-16
ADRIAN KELLY
 Director 2009-07-22 2010-03-24
SUSAN MCCARTHY
 Director 2009-07-22 2010-03-24
BRIAN RYAN
 Director 2009-07-22 2010-03-24
DAVID JOSEPH MARTIN
 Company Secretary 2007-12-19 2009-07-22
HARRY JAMES BANKS
 Director 2007-12-19 2009-07-22
NEIL ANDREW BROWN
 Director 2007-12-19 2009-07-22
DAVID JOSEPH MARTIN
 Director 2008-04-07 2009-07-22
IAN MICHAEL MORL
 Director 2007-12-19 2009-07-22
JOHN ALWYN DICKENSON
 Director 2007-12-19 2009-04-21
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 2007-07-12 2007-12-19
BONDLAW DIRECTORS LIMITED
 Nominated Director 2007-07-12 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DANIEL GILL WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED Director 2015-05-26 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN HEALY COOLKEERAGH ESB LIMITED Director 2017-05-01 CURRENT 2001-12-13 Active
JOHN HEALY CROCKAGARRAN WIND FARM LTD Director 2017-05-01 CURRENT 2007-06-28 Active
JOHN HEALY HUNTER'S HILL WIND FARM LIMITED Director 2017-05-01 CURRENT 2007-11-30 Active
JOHN HEALY DEVON WIND POWER LIMITED Director 2017-05-01 CURRENT 1998-03-30 Active
JOHN HEALY CURRYFREE WIND FARM LIMITED Director 2017-05-01 CURRENT 2008-02-21 Active
JOHN HEALY CROCKDUN WINDFARM (NI) LIMITED Director 2017-05-01 CURRENT 2015-10-01 Active - Proposal to Strike off
JOHN HEALY CORBY POWER LIMITED Director 2017-05-01 CURRENT 1988-12-19 Active
JOHN HEALY ECO2 CAMBRIAN LIMITED Director 2017-05-01 CURRENT 2005-07-11 Active - Proposal to Strike off
JOHN HEALY WEST DURHAM WINDFARM LIMITED Director 2017-05-01 CURRENT 1998-10-29 Active
JOHN HEALY CAMBRIAN RENEWABLE ENERGY LIMITED Director 2017-05-01 CURRENT 2003-06-18 Active
JOHN HEALY WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED Director 2017-05-01 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN HEALY PLANET 9 ENERGY LIMITED Director 2017-02-21 CURRENT 2016-05-06 Active
JOHN HEALY KNOTTINGLEY POWER LIMITED Director 2016-07-29 CURRENT 2006-08-10 Active
JOHN HEALY ESB GROUP (UK) LIMITED Director 2015-01-26 CURRENT 2001-03-20 Active
JOHN HEALY ESB ELECTRIC IRELAND LIMITED Director 2015-01-26 CURRENT 2011-01-04 Active - Proposal to Strike off
JOHN HEALY ELECTRIC IRELAND LIMITED Director 2015-01-26 CURRENT 2011-01-04 Active - Proposal to Strike off
JOHN HEALY ESBNI LIMITED Director 2015-01-26 CURRENT 2010-06-22 Active
JOHN HEALY FACILITY MANAGEMENT UK LIMITED Director 2015-01-26 CURRENT 2000-08-08 Active
JOHN HEALY ESBII UK LIMITED Director 2015-01-26 CURRENT 2000-08-08 Active
JOHN HEALY CARRINGTON POWER LIMITED Director 2015-01-26 CURRENT 2003-03-21 Active
JOHN HEALY ESB ASSET DEVELOPMENT UK LIMITED Director 2015-01-26 CURRENT 2009-06-05 Active
JOHN REDMOND ESB GROUP (UK) LIMITED Director 2017-05-01 CURRENT 2001-03-20 Active
JOHN REDMOND COOLKEERAGH ESB LIMITED Director 2017-05-01 CURRENT 2001-12-13 Active
JOHN REDMOND CROCKAGARRAN WIND FARM LTD Director 2017-05-01 CURRENT 2007-06-28 Active
JOHN REDMOND HUNTER'S HILL WIND FARM LIMITED Director 2017-05-01 CURRENT 2007-11-30 Active
JOHN REDMOND ESB SOLAR (NORTHERN IRELAND) LIMITED Director 2017-05-01 CURRENT 2015-06-03 Active
JOHN REDMOND DEVON WIND POWER LIMITED Director 2017-05-01 CURRENT 1998-03-30 Active
JOHN REDMOND CURRYFREE WIND FARM LIMITED Director 2017-05-01 CURRENT 2008-02-21 Active
JOHN REDMOND CROCKDUN WINDFARM (NI) LIMITED Director 2017-05-01 CURRENT 2015-10-01 Active - Proposal to Strike off
JOHN REDMOND CORBY POWER LIMITED Director 2017-05-01 CURRENT 1988-12-19 Active
JOHN REDMOND FACILITY MANAGEMENT UK LIMITED Director 2017-05-01 CURRENT 2000-08-08 Active
JOHN REDMOND ESBII UK LIMITED Director 2017-05-01 CURRENT 2000-08-08 Active
JOHN REDMOND CARRINGTON POWER LIMITED Director 2017-05-01 CURRENT 2003-03-21 Active
JOHN REDMOND ECO2 CAMBRIAN LIMITED Director 2017-05-01 CURRENT 2005-07-11 Active - Proposal to Strike off
JOHN REDMOND KNOTTINGLEY POWER LIMITED Director 2017-05-01 CURRENT 2006-08-10 Active
JOHN REDMOND ESB ASSET DEVELOPMENT UK LIMITED Director 2017-05-01 CURRENT 2009-06-05 Active
JOHN REDMOND WEST DURHAM WINDFARM LIMITED Director 2017-05-01 CURRENT 1998-10-29 Active
JOHN REDMOND CAMBRIAN RENEWABLE ENERGY LIMITED Director 2017-05-01 CURRENT 2003-06-18 Active
JOHN REDMOND WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED Director 2017-05-01 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN REDMOND ESB ELECTRIC IRELAND LIMITED Director 2011-12-23 CURRENT 2011-01-04 Active - Proposal to Strike off
JOHN REDMOND ELECTRIC IRELAND LIMITED Director 2011-12-23 CURRENT 2011-01-04 Active - Proposal to Strike off

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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-01DS01Application to strike the company off the register
2021-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY
2020-03-11AP01DIRECTOR APPOINTED DAVID PATRICK FARRELL
2020-02-14AP03Appointment of Brendan Corcoran as company secretary on 2020-02-11
2020-02-14TM02Termination of appointment of John Healy on 2020-02-11
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09AP01DIRECTOR APPOINTED MARIE SINNOTT
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-01-25AP01DIRECTOR APPOINTED JOHN GARTLAND
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL GILL
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-10-09AUDAUDITOR'S RESIGNATION
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-04AP01DIRECTOR APPOINTED MARK FOGARTY
2017-05-04AP01DIRECTOR APPOINTED MARK FOGARTY
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR O'DONNELL FRANCIS
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG
2017-05-04AP01DIRECTOR APPOINTED JOHN REDMOND
2017-05-04AP01DIRECTOR APPOINTED JOHN HEALY
2017-04-03CH01Director's details changed for O'donnell Kenneth Francis on 2017-03-01
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH MARTIN
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED THOMAS DANIEL GILL
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCALLY
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GARRY KAVANAGH
2015-04-23AP01DIRECTOR APPOINTED MICHAEL YOUNG
2015-01-30AP03SECRETARY APPOINTED JOHN HEALY
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-16AR0112/07/14 FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM TRICOR SUITE, 7TH FLOOR, 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN
2014-01-08AP03SECRETARY APPOINTED VICTORIA O'BRIEN
2014-01-08AP01DIRECTOR APPOINTED O'DONNELL KENNETH FRANCIS
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WARD
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE O SHEA
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSHE
2013-12-19AP01DIRECTOR APPOINTED JOSEPH SCALLY
2013-12-18AP01DIRECTOR APPOINTED GARRY KAVANAGH
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12AR0112/07/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED STEPHEN WALSHE
2013-04-17AP01DIRECTOR APPOINTED STEPHEN WALSHE
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN
2012-11-29AP01DIRECTOR APPOINTED JOHN O'SULLIVAN
2012-10-09TM01TERMINATE DIR APPOINTMENT
2012-10-09AP01DIRECTOR APPOINTED GRAINNE O SHEA
2012-10-09AP01DIRECTOR APPOINTED SUZANNE WARD
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOE LAWLOR
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AR0112/07/12 FULL LIST
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRELLY
2011-11-24AP01DIRECTOR APPOINTED JOE LAWLOR
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18AR0112/07/11 FULL LIST
2010-10-11AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCARDLE
2010-10-01AP01DIRECTOR APPOINTED JENNIFER MARY FARRELLY
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AR0112/07/10 FULL LIST
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2010-05-26AP01DIRECTOR APPOINTED DERMOT MCARDLE
2010-05-26AP01DIRECTOR APPOINTED PETER JOHN MURPHY
2010-05-26AP01DIRECTOR APPOINTED JOHN PATRICK MCMANUS
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RYAN
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY
2009-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-04288aSECRETARY APPOINTED MICHAEL O'BRIEN
2009-08-04288aDIRECTOR APPOINTED ADRIAN KELLY
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR NEIL BROWN
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR IAN MORL
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY DAVID MARTIN
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR HARRY BANKS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU
2009-07-28288aDIRECTOR APPOINTED SUSAN MCCARTHY
2009-07-28288aDIRECTOR APPOINTED BRIAN RYAN
2009-07-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-19225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-11288aDIRECTOR APPOINTED DAVID JOSEPH MARTIN
2008-02-08123NC INC ALREADY ADJUSTED 31/01/08
2008-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-08RES04£ NC 1000/100000 31/01
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 WEST DURHAM 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 WEST DURHAM WIND FARM (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-21 Outstanding HSBC BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of WEST DURHAM WIND FARM (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST DURHAM WIND FARM (HOLDINGS) LIMITED
Trademarks
We have not found any records of WEST DURHAM WIND FARM (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST DURHAM 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 (35110 - Production of electricity) as WEST DURHAM WIND FARM (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST DURHAM 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 WEST DURHAM 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 WEST DURHAM 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 EC3R 7QR