Active
Company Information for WIGHT FARM ENERGY LLP
C/O GREENCOAT CAPITAL LLP THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN,
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Company Registration Number
OC378227
Limited Liability Partnership
Active |
Company Name | |
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WIGHT FARM ENERGY LLP | |
Legal Registered Office | |
C/O GREENCOAT CAPITAL LLP THE PEAK 5 WILTON ROAD LONDON SW1V 1AN Other companies in PO31 | |
Company Number | OC378227 | |
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Company ID Number | OC378227 | |
Date formed | 2012-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB157330223 |
Last Datalog update: | 2023-11-06 07:09:13 |
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Registered address | Last known status | Formation date | ||
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WIGHT FARM ENERGY 1 LIMITED | GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD LONDON, GREATER LONDON ENGLAND SW1V 1AN | Active | Company formed on the 2018-05-15 | |
WIGHT FARM ENERGY 2 LIMITED | GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD LONDON, GREATER LONDON ENGLAND SW1V 1AN | Active | Company formed on the 2018-05-15 | |
WIGHT FARM ENERGY SERVICES LIMITED | First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley NORTH YORKSHIRE TS9 5PT | Active | Company formed on the 2018-06-19 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT WOODWARD ATTRILL |
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DAVID MICHAEL HARVEY BROWN |
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ZOE JULIA CHAPMAN |
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ANDREW EDWIN HODGSON |
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ISLE OF WIGHT GRAIN SERVICES LIMITED |
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THOMAS SMITH |
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ANDREW PHILIP TURNEY |
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BENJAMIN RICHARD HARVEY BROWN |
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CLAUDIA CAROLINE HODGSON |
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HODGSON FARMS LIMITED |
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MORAG SMITH |
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THOMAS ANDREW CHRISTOPHER TURNEY |
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WENDY MARGARET TURNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ATTRILL |
Limited Liability Partnership (LLP) Member | ||
SUSAN ATTRILL |
Limited Liability Partnership (LLP) Member | ||
LUKE THOMAS TURNEY |
Limited Liability Partnership (LLP) Member | ||
PAUL ROBERT TURNEY |
Limited Liability Partnership (LLP) Member | ||
A E BROWN (FARMS) LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCM (IOW) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
LIMEKILN DAIRY LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
PUDDLETOWN LLP | Limited Liability Partnership (LLP) Designated Member | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
WINFRITH FIELDS FARM LLP | Limited Liability Partnership (LLP) Designated Member | 2007-09-15 | CURRENT | 2007-09-15 | Active | |
WINFRITH FIELDS FARM LLP | Limited Liability Partnership (LLP) Member | 2009-01-31 | CURRENT | 2007-09-15 | Active |
Date | Document Type | Document Description |
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Confirmation statement with no updates made up to 2023-10-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
LLP change of corporate member Wight Farm Energy 1 Limited on 2022-02-25 | ||
LLP change of corporate member Wight Farm Energy 2 Limited on 2022-02-25 | ||
LLP Notification of change to Wight Farm Energy 2 Limited as a person with significant control on 2022-02-25 | ||
Confirmation statement with no updates made up to 2022-10-01 | ||
LLAD01 | Change of registered office address for limited liability partnership from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG to C/O Greencoat Capital Llp the Peak 5 Wilton Road London SW1V 1AN | |
LLCS01 | Confirmation statement with no updates made up to 2021-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LLAA01 | ||
LLCS01 | Confirmation statement with no updates made up to 2018-10-01 | |
LLPSC02 | LLP Notification of Wight Farm Energy 2 Limited as a person with significant control on 2018-07-19 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2018-09-21 | |
LLTM01 | Limited liability partnership termination of member Thomas Smith on 2018-07-19 | |
LLTM01 | Limited liability partnership termination of member Morag Smith on 2018-07-19 | |
LLAP02 | Limited liability partnership appointment of corporate member Wight Farm Energy 2 Limited on 2018-07-19 as member | |
LLAD01 | Change of registered office address for limited liability partnership from The Office Gore Basin Arreton Road Newport Isle on Wight PO30 3FD to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG | |
LLTM01 | Limited liability partnership termination of member James Robert Woodward Attrill on 2018-07-19 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3782270003 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN ATTRILL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LUKE TURNEY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL TURNEY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN ATTRILL | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 06/09/15 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3782270004 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3782270001 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3782270002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3782270003 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM IOW GRAIN OFFICE ARCTIC ROAD COWES ISLE OF WIGHT PO31 7PG | |
LLMR03 | REGISTRATION OF A SERIES OF DEBENTURES / CHARGE CODE OC3782270001 | |
LLMR03 | REGISTRATION OF A SERIES OF DEBENTURES / CHARGE CODE OC3782270002 | |
LLAR01 | ANNUAL RETURN MADE UP TO 06/09/14 | |
LLAP01 | LLP MEMBER APPOINTED MRS. WENDY MARGARET TURNEY | |
LLAP01 | LLP MEMBER APPOINTED MR. THOMAS ANDREW CHRISTOPHER TURNEY | |
LLAP01 | LLP MEMBER APPOINTED MR. PAUL ROBERT TURNEY | |
LLAP01 | LLP MEMBER APPOINTED MRS. SUSAN ATTRILL | |
LLAP01 | LLP MEMBER APPOINTED MRS. MORAG SMITH | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HODGSON FARMS LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MRS. CLAUDIA CAROLINE HODGSON | |
LLAP01 | LLP MEMBER APPOINTED MR. JOHN ATTRILL | |
LLAP01 | LLP MEMBER APPOINTED MR. BENJAMIN RICHARD HARVEY BROWN | |
LLAP01 | LLP MEMBER APPOINTED MR. LUKE THOMAS TURNEY | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER A E BROWN (FARMS) LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MR. DAVID MICHAEL HARVEY BROWN | |
LLAR01 | ANNUAL RETURN MADE UP TO 06/09/13 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | ANDREW PHILIP TURNEY | ||
Satisfied | MORAG SMITH |
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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 WIGHT FARM ENERGY LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as WIGHT FARM ENERGY 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. |