Active
Company Information for MOSSCLIFF POWER 3 LIMITED
3 C/O BLUEFIELD SERVICES LTD, TEMPLE BACK EAST, BRISTOL, BS1 6DZ,
|
Company Registration Number
08534281
Private Limited Company
Active |
Company Name | |
---|---|
MOSSCLIFF POWER 3 LIMITED | |
Legal Registered Office | |
3 C/O BLUEFIELD SERVICES LTD TEMPLE BACK EAST BRISTOL BS1 6DZ Other companies in IP21 | |
Company Number | 08534281 | |
---|---|---|
Company ID Number | 08534281 | |
Date formed | 2013-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB195498839 |
Last Datalog update: | 2024-04-07 01:35:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BARRY VINCENT CORCORAN |
||
THOMAS ALAN COSTELLO |
||
IAN GREER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWA COSEC LTD |
Company Secretary | ||
ANDREW THOMSON MCLINTOCK |
Director | ||
DAVID JAMES LYON WYLLIE |
Director | ||
DAVID JAMES LYON WYLLIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK POWERGEN 3 LIMITED | Director | 2018-04-20 | CURRENT | 2013-05-03 | Active | |
EARTHMILL HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2013-06-07 | Active | |
WIND ENERGY ONE LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY TWO LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2015-07-28 | Active | |
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED | Director | 2018-03-26 | CURRENT | 2012-04-11 | Active | |
MOSSCLIFF POWER LIMITED | Director | 2017-12-15 | CURRENT | 2012-11-27 | Active | |
MOSSCLIFF POWER 2 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 5 LIMITED | Director | 2017-12-15 | CURRENT | 2013-06-07 | Active | |
MOSSCLIFF POWER 7 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
MOSSCLIFF POWER 10 LIMITED | Director | 2017-12-15 | CURRENT | 2014-09-25 | Active | |
MOSSCLIFF POWER 4 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 6 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
ILI (NORTH BANKEND) LIMITED | Director | 2015-10-23 | CURRENT | 2012-04-11 | Active | |
WIND MOWHAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WIND DUNGORMAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WIND CULLYBACKEY LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
WIND KILLEENAN LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
WIND BERAGH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA WIND MARKETHILL LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA CAPITAL PARTNERS (NI) LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WIND ENERGY (NI) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
WIND ENERGY 2 HOLD CO LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
HALLMARK POWERGEN 3 LIMITED | Director | 2018-04-20 | CURRENT | 2013-05-03 | Active | |
EARTHMILL HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2013-06-07 | Active | |
WIND ENERGY ONE LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY TWO LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2015-07-28 | Active | |
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED | Director | 2018-03-26 | CURRENT | 2012-04-11 | Active | |
MOSSCLIFF POWER LIMITED | Director | 2017-12-15 | CURRENT | 2012-11-27 | Active | |
MOSSCLIFF POWER 2 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 7 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
MOSSCLIFF POWER 10 LIMITED | Director | 2017-12-15 | CURRENT | 2014-09-25 | Active | |
MOSSCLIFF POWER 4 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 6 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
S & E WIND ENERGY LIMITED | Director | 2017-12-14 | CURRENT | 2012-04-11 | Active | |
WIND ENERGY 1 HOLD CO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
ASH RENEWABLES NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2014-03-28 | Active | |
GALLEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Active | |
CARMONEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Active | |
ERRIGAL ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2012-03-16 | Active | |
OAK RENEWABLES LIMITED | Director | 2015-11-19 | CURRENT | 2012-10-18 | Active | |
ASH RENEWABLES NO 6 LIMITED | Director | 2015-09-21 | CURRENT | 2014-09-19 | Active | |
OAK RENEWABLES 2 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
WIND MOWHAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WIND DUNGORMAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WIND CULLYBACKEY LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
WIND KILLEENAN LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
WIND BERAGH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA WIND MARKETHILL LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA CAPITAL PARTNERS (NI) LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WIND ENERGY (NI) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
WIND ENERGY 2 HOLD CO LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
Change to person with significant control | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
AD04 | Register(s) moved to registered office address The Tramshed 25 Lower Park Row Bristol BS1 5BN | |
PSC05 | Change of details for Arena Capital Mp Limited as a person with significant control on 2022-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEREK GREER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/21 FROM Unit 14 Follifoot Ridge Farm Business Park Pannal Road Harrogate HG3 1DP | |
AP01 | DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
PSC02 | Notification of Arena Capital Mp Limited as a person with significant control on 2018-05-31 | |
PSC07 | CESSATION OF ARENA CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COSTELLO | |
CH01 | Director's details changed for Mr Thomas Alan Costello on 2020-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM Guild Chambers 4 Winckley Square Preston Lancashire PR1 3JJ | |
PSC07 | CESSATION OF ARENA CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Arena Capital Partners Limited as a person with significant control on 2017-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
PSC02 | Notification of Arena Capital Partners Limited as a person with significant control on 2018-05-31 | |
PSC07 | CESSATION OF MOSSCLIFF POWER 12 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Barry Vincent Corcoran on 2018-05-31 | |
AD02 | Register inspection address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to 4 Winckley Square Preston PR1 3JJ | |
AD03 | Registers moved to registered inspection location of 4 Winckley Square Preston PR1 3JJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342810004 | |
TM02 | Termination of appointment of Gwa Cosec Ltd on 2017-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON MCLINTOCK | |
AP01 | DIRECTOR APPOINTED IAN GREER | |
AP01 | DIRECTOR APPOINTED THOMAS ALAN COSTELLO | |
AP01 | DIRECTOR APPOINTED BARRY VINCENT CORCORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AD02 | Register inspection address changed from Grant Thornton 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | Register(s) moved to registered office address 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 18/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 1/3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWA COSEC LTD / 09/02/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/11/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 03/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM HORHAM AIRFIELD HORHAM ROAD DENHAM SUFFOLK IP21 5DQ | |
AP04 | CORPORATE SECRETARY APPOINTED GWA COSEC LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085342810004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342810001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085342810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085342810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085342810001 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LYON WYLLIE / 17/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 17/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES LYON WYLLIE / 17/05/2013 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
|
|
|
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 MOSSCLIFF POWER 3 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MOSSCLIFF POWER 3 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. |