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Company Information for

NORTH PICKENHAM WINDFARM LLP

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
OC315513
Limited Liability Partnership
Active

Company Overview

About North Pickenham Windfarm Llp
NORTH PICKENHAM WINDFARM LLP was founded on 2005-10-05 and has its registered office in London. The organisation's status is listed as "Active". North Pickenham Windfarm Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH PICKENHAM WINDFARM LLP
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Company Officers of NORTH PICKENHAM WINDFARM LLP

Current Directors
Officer Role Date Appointed
DISS INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-10-05
ENERTRAG AG
Limited Liability Partnership (LLP) Designated Member 2005-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL CLAXTON
Limited Liability Partnership (LLP) Designated Member 2005-10-05 2018-02-28
DAVID JOHN LINLEY
Limited Liability Partnership (LLP) Designated Member 2005-10-05 2016-12-31

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
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Confirmation statement with no updates made up to 2023-04-05
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05LLCS01Confirmation statement with no updates made up to 2022-04-05
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20LLP Statement of satisfaction of a charge / full OC3155130003
2021-12-20LLMR04LLP Statement of satisfaction of a charge / full OC3155130003
2021-06-22LLCS01Confirmation statement with no updates made up to 2021-04-01
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19LLMR01LLP Creation of charge with deed OC3155130003 on 2020-10-08
2020-07-14LLMR04LLP Statement of satisfaction of a charge / full OC3155130002
2020-04-01LLCS01Confirmation statement with no updates made up to 2020-04-01
2019-11-21LLCH02LLP change of corporate member Fw Np Holdco Limited on 2019-11-21
2019-11-21LLPSC05LLP Notification of change to Fw Mbb Holdco Limited as a person with significant control on 2019-11-21
2019-11-21LLAD01Change 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
2019-07-24LLCS01Confirmation statement with no updates made up to 2019-03-31
2018-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-11LLAP02Limited liability partnership appointment of corporate member Fw Np Holdco Limited on 2018-08-16 as member
2018-08-24LLPSC02LLP Notification of Fw Mbb Holdco Limited as a person with significant control on 2018-08-16
2018-08-24LLPSC07LLP Cessation of Enertrag Ag as a person with significant control on 2018-08-16
2018-08-23LLTM01Limited liability partnership termination of member Enertrag Ag on 2018-08-16
2018-08-23LLAP02Limited liability partnership appointment of corporate member Fw Mbb Holdco Limited on 2018-08-16 as member
2018-08-23LLAD01Change 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
2018-08-17LLMR01LLP Creation of charge with deed OC3155130002 on 2018-08-17
2018-08-13LLMR04LLP Statement of satisfaction of a charge / full 1
2018-04-13LLCS01Confirmation statement with no updates made up to 2018-03-31
2018-04-13LLPSC02LLP Notification of Enertrag Ag as a person with significant control on 2016-04-06
2018-03-13LLPSC07LLP Cessation of David John Linley as a person with significant control on 2016-12-31
2018-03-09LLPSC07CESSATION OF KEVIN MICHAEL CLAXTON AS A PSC
2018-03-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEVIN CLAXTON
2017-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID LINLEY
2017-05-08LLCS01CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES
2016-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-10-19LLCS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-17LLAD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 18 PRINCES STREET NORWICH NORFOLK NR3 1AE
2015-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-21LLAR01ANNUAL RETURN MADE UP TO 05/10/15
2014-10-15LLAR01ANNUAL RETURN MADE UP TO 05/10/14
2014-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-10-21LLAR01ANNUAL RETURN MADE UP TO 05/10/13
2013-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-10-19LLAR01ANNUAL RETURN MADE UP TO 05/10/12
2012-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-10-25LLAR01ANNUAL RETURN MADE UP TO 05/10/11
2011-10-25LLAD02SAIL ADDRESS CHANGED FROM: CHERRY TREE HOUSE MILL LANE BARNBY BECCLES SUFFOLK NR34 7PX UNITED KINGDOM
2011-10-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ENERTRAG (UK) LIMITED / 28/04/2011
2011-10-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JOHN LINLEY / 05/10/2011
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-24LLAD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE H. DISS BUSINESS PARK HOPPER WAY DISS NORFOLK IP22 4GT
2010-11-12LLAR01ANNUAL RETURN MADE UP TO 05/10/10
2010-11-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EWERTRAG AG / 05/10/2010
2010-11-12LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI
2010-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JOHN LINLEY / 05/10/2010
2010-11-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ENERTRAG (UK) LIMITED / 05/10/2010
2010-11-12LLAD02SAIL ADDRESS CREATED
2010-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-11LLAR01ANNUAL RETURN MADE UP TO 03/10/09
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-06LLP363ANNUAL RETURN MADE UP TO 05/10/08
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-10-15363aANNUAL RETURN MADE UP TO 05/10/07
2007-09-05363aANNUAL RETURN MADE UP TO 05/10/06
2007-08-22190LOCATION OF DEBENTURE REGISTER
2007-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-22225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-12-08288cMEMBER'S PARTICULARS CHANGED
2006-12-08288cMEMBER'S PARTICULARS CHANGED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 5 WOOLGATE COURT 55-57 SAINT BENEDICTS STREET NORWICH NORFOLK NR2 4RZ
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORTH PICKENHAM WINDFARM LLP 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 NORTH PICKENHAM WINDFARM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-10 Outstanding NORDDEUTSCHE LANDESBANK GROZENTRALE
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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

Intangible Assets
Patents
We have not found any records of NORTH PICKENHAM WINDFARM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH PICKENHAM WINDFARM LLP
Trademarks
We have not found any records of NORTH PICKENHAM WINDFARM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH PICKENHAM WINDFARM LLP. 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 (None Supplied) as NORTH PICKENHAM WINDFARM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH PICKENHAM WINDFARM LLP 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 NORTH PICKENHAM WINDFARM LLP 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 NORTH PICKENHAM WINDFARM LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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