Active - Proposal to Strike off
Company Information for FIM WINDFARMS GENERAL PARTNER 2 LIMITED
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW,
|
Company Registration Number
07637230
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIM WINDFARMS GENERAL PARTNER 2 LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW Other companies in OX18 | |
Company Number | 07637230 | |
---|---|---|
Company ID Number | 07637230 | |
Date formed | 2011-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-18 06:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN ACTON |
||
STEPHEN JAMES BECK |
||
WAYNE ROBERT IAN CRANSTONE |
||
ANTHONY LIONEL DALWOOD |
||
CAROLE ANN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN DANIELS |
Director | ||
RICHARD CROSBIE DAWSON |
Director | ||
COLIN EVERETT LEES-MILLAIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM HOUSE INITIAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-01 | Active | |
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2008-06-09 | Active | |
FIM ENERGY LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
FIM SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 1979-05-09 | Active | |
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
GRESHAM HOUSE (GENERAL PARTNER) LIMITED | Director | 2017-11-16 | CURRENT | 2016-05-06 | Active | |
GRESHAM HOUSE NEW ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE (NOMINEES) LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO PIPELINE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
COCKENZIE STORAGE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE HOUSING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE INFRASTRUCTURE LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE CARRY WAREHOUSING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE FORESTRY LIMITED | Director | 2017-02-22 | CURRENT | 2002-06-18 | Active | |
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
GRESHAM HOUSE PRIVATE WEALTH LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED | Director | 2016-06-24 | CURRENT | 1966-03-18 | Active | |
GRESHAM HOUSE HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-27 | Active | |
GRESHAM HOUSE VCT LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SMALLER COMPANIES LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE VALUE LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE CAPITAL PARTNERS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SPE LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE REAL ASSETS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE PRIVATE EQUITY LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
WOLDEN ESTATES LIMITED | Director | 2016-06-24 | CURRENT | 1983-04-20 | Active | |
GRESHAM HOUSE FINANCE LIMITED | Director | 2016-06-24 | CURRENT | 1967-02-23 | Active | |
KNOWSLEY INDUSTRIAL PROPERTY LIMITED | Director | 2016-06-24 | CURRENT | 1987-04-10 | Active - Proposal to Strike off | |
DEACON KNOWSLEY LIMITED | Director | 2016-06-24 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
CHARTERMET LIMITED | Director | 2016-06-24 | CURRENT | 1999-07-14 | Active - Proposal to Strike off | |
AITCHESSE LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SERVICES LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTORS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
NEW CAPITAL HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1973-05-07 | Active | |
SECURITY CHANGE LIMITED | Director | 2016-06-24 | CURRENT | 1963-07-12 | Active | |
WATLINGTON INVESTMENTS LIMITED | Director | 2016-06-24 | CURRENT | 1967-08-07 | Active - Proposal to Strike off | |
NEW CAPITAL DEVELOPMENTS LIMITED | Director | 2016-06-24 | CURRENT | 1965-12-30 | Active - Proposal to Strike off | |
NEWTON ESTATE LIMITED | Director | 2016-06-24 | CURRENT | 1999-03-23 | Active | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-02-18 | Active | |
GRESHAM HOUSE EIS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE LIMITED | Director | 2016-06-06 | CURRENT | 1857-05-14 | Active | |
CARNO II WINDFARM LIMITED | Director | 2017-05-12 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
FIM WINDFARMS GENERAL PARTNER LIMITED | Director | 2017-05-12 | CURRENT | 2007-11-30 | Dissolved 2018-03-20 | |
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED | Director | 2017-05-12 | CURRENT | 2007-11-30 | Active | |
FSWIND LIMITED | Director | 2017-05-12 | CURRENT | 2010-07-20 | Active | |
MYNYDD PORTREF LIMITED | Director | 2017-05-12 | CURRENT | 2008-04-16 | Active | |
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CARNO II WINDFARM LIMITED | Director | 2017-05-12 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
FIM WINDFARMS GENERAL PARTNER LIMITED | Director | 2017-05-12 | CURRENT | 2007-11-30 | Dissolved 2018-03-20 | |
GRESHAM HOUSE INITIAL PARTNER LIMITED | Director | 2017-05-12 | CURRENT | 2015-02-26 | Active | |
MYNYDD PORTREF LIMITED | Director | 2017-05-12 | CURRENT | 2008-04-16 | Active | |
FIM ENERGY LIMITED | Director | 2017-05-12 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
LDV HARBURNHEAD HOLDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-16 | Active | |
FIM SERVICES LIMITED | Director | 2015-10-22 | CURRENT | 1979-05-09 | Active | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
LDV HARBURNHEAD LIMITED | Director | 2015-06-18 | CURRENT | 2012-03-22 | Active | |
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
FSWIND LIMITED | Director | 2014-08-01 | CURRENT | 2010-07-20 | Active | |
MYNYDD PORTREF LIMITED | Director | 2014-08-01 | CURRENT | 2008-04-16 | Active | |
GRESHAM HOUSE INITIAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-01 | Active | |
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2008-06-09 | Active | |
FIM ENERGY LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
FIM SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 1979-05-09 | Active | |
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
GRESHAM HOUSE NEW ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE (NOMINEES) LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO PIPELINE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
COCKENZIE STORAGE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE HOUSING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE INFRASTRUCTURE LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
GRESHAM HOUSE PRIVATE WEALTH LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
GRESHAM HOUSE VCT LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SMALLER COMPANIES LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE VALUE LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE CAPITAL PARTNERS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SPE LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE REAL ASSETS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE PRIVATE EQUITY LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
AITCHESSE LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTORS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE EIS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-03-27 | Active | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-18 | Active | |
DEACON INDUSTRIAL PROJECTS LIMITED | Director | 2014-12-01 | CURRENT | 1986-07-21 | Dissolved 2016-04-26 | |
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 1966-03-18 | Active | |
WOLDEN ESTATES LIMITED | Director | 2014-12-01 | CURRENT | 1983-04-20 | Active | |
GRESHAM HOUSE FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 1967-02-23 | Active | |
KNOWSLEY INDUSTRIAL PROPERTY LIMITED | Director | 2014-12-01 | CURRENT | 1987-04-10 | Active - Proposal to Strike off | |
DEACON KNOWSLEY LIMITED | Director | 2014-12-01 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
CHARTERMET LIMITED | Director | 2014-12-01 | CURRENT | 1999-07-14 | Active - Proposal to Strike off | |
NEW CAPITAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1973-05-07 | Active | |
SECURITY CHANGE LIMITED | Director | 2014-12-01 | CURRENT | 1963-07-12 | Active | |
WATLINGTON INVESTMENTS LIMITED | Director | 2014-12-01 | CURRENT | 1967-08-07 | Active - Proposal to Strike off | |
NEW CAPITAL DEVELOPMENTS LIMITED | Director | 2014-12-01 | CURRENT | 1965-12-30 | Active - Proposal to Strike off | |
GRESHAM HOUSE LIMITED | Director | 2014-12-01 | CURRENT | 1857-05-14 | Active | |
NEWTON ESTATE LIMITED | Director | 2014-12-01 | CURRENT | 1999-03-23 | Active | |
BRANTON CAPITAL LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
FIM WINDFARMS GENERAL PARTNER LIMITED | Director | 2017-05-12 | CURRENT | 2007-11-30 | Dissolved 2018-03-20 | |
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED | Director | 2017-05-12 | CURRENT | 2007-11-30 | Active | |
FSWIND LIMITED | Director | 2017-05-12 | CURRENT | 2010-07-20 | Active | |
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED | Director | 2017-05-12 | CURRENT | 2015-05-01 | Active | |
MYNYDD PORTREF LIMITED | Director | 2017-05-12 | CURRENT | 2008-04-16 | Active | |
TOTALFARM LIMITED | Director | 2003-06-30 | CURRENT | 1982-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
PSC02 | Notification of Fim Services Limited as a person with significant control on 2018-05-21 | |
PSC07 | CESSATION OF RICHARD CROSBIE DAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN ACTON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM Glebe Barn Great Barrington Burford Oxon OX18 4US | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CAROLE ANN HARRIS | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES BECK | |
AP01 | DIRECTOR APPOINTED MR WAYNE CRANSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEES-MILLAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEES-MILLAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN DANIELS | |
AP01 | DIRECTOR APPOINTED COLIN EVERETT LEES-MILLAIS | |
AR01 | 17/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER MEMBER'S INTERESTS | Outstanding | THE CO-OPERATIVE BANK PLC | |
A DEED OF ASSUMPTION AND ASSIGNMENT | Outstanding | THE CO-OPERATIVE BANK P.L.C. |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FIM WINDFARMS GENERAL PARTNER 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |