Active
Company Information for NORTH PICKENHAM WINDFARM LLP
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
OC315513
Limited Liability Partnership
Active |
Company Name | |
---|---|
NORTH PICKENHAM WINDFARM LLP | |
Legal Registered Office | |
C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in NR3 | |
Company Number | OC315513 | |
---|---|---|
Company ID Number | OC315513 | |
Date formed | 2005-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878318577 |
Last Datalog update: | 2024-03-06 21:27:01 |
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Officer | Role | Date Appointed |
---|---|---|
DISS INVESTMENTS LIMITED |
||
ENERTRAG AG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MICHAEL CLAXTON |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID JOHN LINLEY |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-04-05 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLCS01 | Confirmation statement with no updates made up to 2022-04-05 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLP Statement of satisfaction of a charge / full OC3155130003 | ||
LLMR04 | LLP Statement of satisfaction of a charge / full OC3155130003 | |
LLCS01 | Confirmation statement with no updates made up to 2021-04-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3155130003 on 2020-10-08 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3155130002 | |
LLCS01 | Confirmation statement with no updates made up to 2020-04-01 | |
LLCH02 | LLP change of corporate member Fw Np Holdco Limited on 2019-11-21 | |
LLPSC05 | LLP Notification of change to Fw Mbb Holdco Limited as a person with significant control on 2019-11-21 | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LLAP02 | Limited liability partnership appointment of corporate member Fw Np Holdco Limited on 2018-08-16 as member | |
LLPSC02 | LLP Notification of Fw Mbb Holdco Limited as a person with significant control on 2018-08-16 | |
LLPSC07 | LLP Cessation of Enertrag Ag as a person with significant control on 2018-08-16 | |
LLTM01 | Limited liability partnership termination of member Enertrag Ag on 2018-08-16 | |
LLAP02 | Limited liability partnership appointment of corporate member Fw Mbb Holdco Limited on 2018-08-16 as member | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG | |
LLMR01 | LLP Creation of charge with deed OC3155130002 on 2018-08-17 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-31 | |
LLPSC02 | LLP Notification of Enertrag Ag as a person with significant control on 2016-04-06 | |
LLPSC07 | LLP Cessation of David John Linley as a person with significant control on 2016-12-31 | |
LLPSC07 | CESSATION OF KEVIN MICHAEL CLAXTON AS A PSC | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KEVIN CLAXTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID LINLEY | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 18 PRINCES STREET NORWICH NORFOLK NR3 1AE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/10/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/10/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/10/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/10/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/10/11 | |
LLAD02 | SAIL ADDRESS CHANGED FROM: CHERRY TREE HOUSE MILL LANE BARNBY BECCLES SUFFOLK NR34 7PX UNITED KINGDOM | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ENERTRAG (UK) LIMITED / 28/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JOHN LINLEY / 05/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE H. DISS BUSINESS PARK HOPPER WAY DISS NORFOLK IP22 4GT | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/10/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EWERTRAG AG / 05/10/2010 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JOHN LINLEY / 05/10/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ENERTRAG (UK) LIMITED / 05/10/2010 | |
LLAD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/10/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 05/10/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 05/10/07 | |
363a | ANNUAL RETURN MADE UP TO 05/10/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 5 WOOLGATE COURT 55-57 SAINT BENEDICTS STREET NORWICH NORFOLK NR2 4RZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORDDEUTSCHE LANDESBANK GROZENTRALE |
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 NORTH PICKENHAM WINDFARM LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as NORTH PICKENHAM WINDFARM LLP 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. |