Little Raith Wind Farm Limited

Company Name	Little Raith Wind Farm Limited
Company Status	Active
Company Number	04391939
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)
Previous Name	West Coast Energy Developments Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Julen Del Corral Beraza
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2024(22 years after company formation)
Appointment Duration	1 month, 1 week
Role	Economist
Country of Residence	Spain
Correspondence Address	Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF

Director Name	David Esteban Guitard
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2024(22 years after company formation)
Appointment Duration	1 month, 1 week
Role	Economist
Country of Residence	Spain
Correspondence Address	Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF

Director Name	Javier AlbarracÍN Guerrero
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2024(22 years after company formation)
Appointment Duration	1 month, 1 week
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Mount Ruthin Road, Gwernymynydd Mold Flintshire CH7 5LQ Wales

Director Name	Ms Paula Marian Jewson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Mount Ruthin Road Gwernymynydd Mold Flintshire CH7 5LQ Wales

Secretary Name	Ms Paula Marian Jewson
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN Wales

Director Name	Dr John Anthony Fernley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 2010)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN Wales

Director Name	Mr Robert Paul Tate
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN Wales

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Secretary Name	Andrew David Sibree Page
Nationality	British
Status	Resigned
Appointed	10 September 2010(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Stephen Richard Klein
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(15 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Timothy John Halpin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Mitesh Raj Patel
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(17 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 February 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Fraser Stephen Merry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2021)
Role	Project Manager - Scotland
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(17 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 November 2019)
Role	Global Support Services Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Secretary Name	Dominic James Hearth
Status	Resigned
Appointed	06 November 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 2024)
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Peter Douglas Stuart
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2021)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Milan Dave
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2024)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Jeremy Hugh Bass
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2024)
Role	Head Of Specialist Services
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Stuart Patrick Lunn
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2024)
Role	Commercial Director Uk&I
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mrs Jennifer Gascoigne
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Melissa Clare Venetia Charlton
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2024)
Role	Head Of Strategy & Sustainability
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.variablepitch.co.uk

Location

Registered Address	Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

150 at £1	Kennedy Renewables LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,966,743
Cash	£4,510,137
Current Liabilities	£1,774,974

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

1 July 2015	Delivered on: 16 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 July 2015	Delivered on: 2 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 July 2015	Delivered on: 2 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 July 2013	Delivered on: 23 July 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 September 2011	Delivered on: 21 September 2011 Persons entitled: The Co-Operative Bank PLC (The Assignee) Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights, title, interest and benefit from time to time in, to and under the following (together the assigned rights) balance of plant contract, balance of plant performance bond, balance of plant retention bond, see image for full details. Outstanding
8 September 2011	Delivered on: 20 September 2011 Persons entitled: The Co-Operative Bank PLC Classification: Standard security executed on 31 august 2011 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects at little raith farm lochgelly fife see image for full details. Outstanding
7 September 2011	Delivered on: 16 September 2011 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title interest and benefit in and to the insurance policies, the maintenance contract parent company guaratee, the ppa, the ppa parent company guarantee and the turbine parent company guarantee see image for full details. Outstanding
7 September 2011	Delivered on: 14 September 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 July 2015	Delivered on: 9 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: T/No.FFE98434. Outstanding
3 August 2011	Delivered on: 11 August 2011 Persons entitled: Co-Operative Bank PLC Classification: Cash collateral account security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the account and the funds see image for full details. Outstanding

Filing History

22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 150 (3 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
16 July 2015	Registration of charge 043919390009, created on 1 July 2015 (6 pages)
16 July 2015	Registration of charge 043919390009, created on 1 July 2015 (6 pages)
9 July 2015	Registration of charge 043919390010, created on 7 July 2015 (14 pages)
9 July 2015	Registration of charge 043919390010, created on 7 July 2015 (14 pages)
2 July 2015	Registration of charge 043919390007, created on 1 July 2015 (42 pages)
2 July 2015	Registration of charge 043919390007, created on 1 July 2015 (42 pages)
2 July 2015	Registration of charge 043919390008, created on 1 July 2015 (25 pages)
2 July 2015	Registration of charge 043919390008, created on 1 July 2015 (25 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 150 (4 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
2 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 150 (4 pages)
12 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 July 2013	Registration of charge 043919390006 (23 pages)
12 July 2013	Termination of appointment of Stephen Klein as a director (1 page)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
20 September 2011	Particulars of a mortgage or charge/MG09 / charge no: 4 (10 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 July 2011	Appointment of Mr Stephen Richard Klein as a director (2 pages)
8 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
24 September 2010	Change of name notice (2 pages)
24 September 2010	Company name changed west coast energy developments LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-10 (2 pages)
22 September 2010	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
21 September 2010	Termination of appointment of Robert Tate as a director (2 pages)
21 September 2010	Termination of appointment of Paula Jewson as a secretary (2 pages)
21 September 2010	Appointment of Andrew David Sibree Page as a secretary (3 pages)
21 September 2010	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 21 September 2010 (2 pages)
21 September 2010	Appointment of Mr David John Challinor as a director (3 pages)
21 September 2010	Termination of appointment of John Fernley as a director (2 pages)
21 September 2010	Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB on 21 September 2010 (2 pages)
17 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mr Robert Paul Tate on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Dr John Fernley on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Dr John Fernley on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Mr Robert Paul Tate on 1 October 2009 (2 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
26 August 2009	Registered office changed on 26/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4EW united kingdom (1 page)
13 March 2009	Return made up to 11/03/09; full list of members (6 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 11/03/08; full list of members (6 pages)
19 March 2008	Registered office changed on 19/03/2008 from the long barn waen farm nercwys road mold flintshire CH7 4ED (1 page)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Location of register of members (1 page)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
26 April 2007	Return made up to 11/03/07; full list of members (4 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
22 November 2006	Ad 20/10/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
20 April 2006	Return made up to 11/03/06; full list of members (2 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 11/03/04; full list of members (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 July 2003	Director resigned (1 page)
20 July 2003	Ad 05/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	Director resigned (1 page)
20 July 2003	New director appointed (2 pages)
11 June 2003	Return made up to 11/03/03; full list of members (7 pages)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New director appointed (2 pages)
11 March 2002	Incorporation (16 pages)

Little Raith Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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