Wind Farm Holdings Limited

Company Name	Wind Farm Holdings Limited
Company Status	Active
Company Number	04913482
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Previous Names	Bondco 1040 Limited and Res Wind Farm Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Dominic James Hearth
Nationality	British
Status	Current
Appointed	10 May 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Caroline Elizabeth Gilpin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Ppa Origination Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Stacey Rhian-Michelle Jackson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Deputy Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	David John Roland Eastman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Natalia Poupard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Alasdair Campbell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Dominic Paul Keating
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2005)
Role	Accountant
Correspondence Address	45 Maplefield Park Street St Albans Hertfordshire AL2 2BE

Director Name	Mr Stephen John Tivadar Balint
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2009)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	38 Grange Close Watford Hertfordshire WD17 4HQ

Secretary Name	Mr Michael Robert O'Neill
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 10 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Christopher David Sweatman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2008)
Role	Finance Manager
Correspondence Address	78 Waterside Kings Langley Hertfordshire WD4 8HH

Director Name	Dr William Douglas Wright
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Director Name	Julia Katharine Rhodes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2010)
Role	Head Of Generation Uk & Ireland
Correspondence Address	8 Gumleigh Road London W5 4UX

Director Name	Paul Walker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2010)
Role	Finance & Investment Director
Correspondence Address	102 The Park Redbourn Hertfordshire AL3 7LT

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2015)
Role	Managing Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Ststion Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(6 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2019)
Role	Generation & Asset Management Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Ststion Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Ross Frazer Finlay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2013)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Ststion Road Kings Langley Hertfordshire WD4 8LR

Director Name	Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Ststion Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Mitesh Raj Patel
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(15 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 January 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Elena Giorgiana Wegener
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Contact

Website	www.res-group.com

Location

Registered Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£28,939,000
Cash	£25,752,000
Current Liabilities	£30,991,000

Accounts

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

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

16 January 2007	Delivered on: 18 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent Classification: Share charge Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all present and future shares and dividends, shares means all present and future shares in lough hill wind farm limited. See the mortgage charge document for full details. Outstanding
16 January 2007	Delivered on: 18 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent Classification: Share charge Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all present and future shares and dividends, shares means all present and future shares in altahullion wind farm limited. See the mortgage charge document for full details. Outstanding
16 January 2007	Delivered on: 18 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent Classification: Share charge Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all present and future shares and dividends, shares means all present and future shares in lendrum's bridge limited. See the mortgage charge document for full details. Outstanding
22 March 2005	Delivered on: 9 April 2005 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all present and future shares and dividends of the company being all present and future shares in lendrum's bridge (holdings) limited. See the mortgage charge document for full details. Outstanding
22 March 2005	Delivered on: 9 April 2005 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all present and future shares and dividends of the company being all present and future shares in altahullion wind farm limited. See the mortgage charge document for full details. Outstanding
22 March 2005	Delivered on: 7 April 2005 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Agent for the Benefit of the Secured Creditors Classification: Share charge Secured details: All monies due or to become due from company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all present and future shares being: all present and future shares in four burrows limited, dyffryn brodyn limited and forss wind farm limited, including all the shares issued and outstanding at the date of the security document and all the dividends and distirbutions of any kind and any other sum received in respect of any of the shares, rights shares money or other assets accruing or offered by way of redemption bonus option or otherwise in respect of the shares.. See the mortgage charge document for full details. Outstanding
16 January 2007	Delivered on: 30 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD as Security Agent for the Benefit of the Finance Parties Classification: Share charge Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all present and future shares and dividends. Shares meaning, all present and future shares in cark limited, mhb wind farms (holdings) and taurbeg limited. See the mortgage charge document for full details. Outstanding
16 January 2007	Delivered on: 24 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares in lendrum's bridge (holdings) limited including dividends,. See the mortgage charge document for full details. Outstanding
16 January 2007	Delivered on: 24 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares in altahullion wind farm limited including dividends,. See the mortgage charge document for full details. Outstanding
16 January 2007	Delivered on: 24 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares in lough hill wind farm limited including dividends,. See the mortgage charge document for full details. Outstanding
27 October 2005	Delivered on: 4 November 2005 Satisfied on: 1 November 2012 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Agent for the Benefit of the Finance Parties Classification: Share charge Secured details: All monies due or to become due from the company or any other obligor to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all present and future shares being: all present and future shares in black hill wind farm limited. See the mortgage charge document for full details. Fully Satisfied
16 January 2007	Delivered on: 18 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent for the Benefit of the Securedcreditors Classification: A fixed and floating security document Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied
16 January 2007	Delivered on: 18 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent Classification: Share charge Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all present and future shares and dividends, shares means all present and future shares in black hill wind farm limited, four burrows limited, duffryn brodyn limited and forss wind farm limited. See the mortgage charge document for full details. Part Satisfied
22 March 2005	Delivered on: 7 April 2005 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Agent for the Benefit of the Secured Creditors Classification: A fixed and floating security document Secured details: All monies due or to become due from company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied

Filing History

28 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
8 August 2023	Group of companies' accounts made up to 31 October 2022 (42 pages)
14 November 2022	Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 2 July 2020 (2 pages)
4 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
12 May 2022	Group of companies' accounts made up to 31 October 2021 (42 pages)
28 January 2022	Appointment of Mr Alasdair Campbell as a director on 25 January 2022 (2 pages)
13 January 2022	Termination of appointment of Mitesh Raj Patel as a director on 10 January 2022 (1 page)
8 December 2021	Termination of appointment of Elena Giorgiana Wegener as a director on 5 December 2021 (1 page)
8 December 2021	Registered office address changed from Beaufort Court Egg Farm Lane Off Ststion Road Kings Langley Hertfordshire WD4 8LR to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 8 December 2021 (1 page)
8 December 2021	Appointment of Ms Natalia Poupard as a director on 6 December 2021 (2 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
10 May 2021	Group of companies' accounts made up to 31 October 2020 (39 pages)
29 January 2021	Appointment of Elena Giorgiana Wegener as a director on 28 January 2021 (2 pages)
9 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
4 May 2020	Group of companies' accounts made up to 31 October 2019 (40 pages)
12 December 2019	Appointment of David John Roland Eastman as a director on 2 December 2019 (2 pages)
12 December 2019	Appointment of Stacey Rhian-Michelle Jackson as a director on 2 December 2019 (2 pages)
10 December 2019	Termination of appointment of Steven William Hughes as a director on 28 November 2019 (1 page)
30 October 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
25 September 2019	Statement by Directors (1 page)
25 September 2019	Statement of capital on 25 September 2019 GBP 100 (3 pages)
25 September 2019	Solvency Statement dated 16/09/19 (1 page)
25 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2019	Group of companies' accounts made up to 31 October 2018 (38 pages)
14 January 2019	Termination of appointment of Richard Paul Russell as a director on 14 January 2019 (1 page)
14 January 2019	Appointment of Mr Mitesh Raj Patel as a director on 14 January 2019 (2 pages)
14 January 2019	Appointment of Caroline Elizabeth Gilpin as a director on 14 January 2019 (2 pages)
8 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
29 May 2018	Group of companies' accounts made up to 31 October 2017 (39 pages)
2 February 2018	Director's details changed for Mr Steven William Hughes on 30 January 2018 (2 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
10 August 2017	Group of companies' accounts made up to 31 October 2016 (34 pages)
10 August 2017	Group of companies' accounts made up to 31 October 2016 (34 pages)
26 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
3 August 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
3 August 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
28 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
28 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
16 December 2015	Appointment of Richard Paul Russell as a director on 30 November 2015 (2 pages)
16 December 2015	Appointment of Richard Paul Russell as a director on 30 November 2015 (2 pages)
10 December 2015	Termination of appointment of Gordon Alan Macdougall as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Gordon Alan Macdougall as a director on 30 November 2015 (1 page)
26 October 2015	Secretary's details changed for Dominic James Hearth on 26 September 2015 (1 page)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5,799,842 (4 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5,799,842 (4 pages)
26 October 2015	Secretary's details changed for Dominic James Hearth on 26 September 2015 (1 page)
26 October 2015	Director's details changed for Mr Steven William Hughes on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Steven William Hughes on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Gordon Alan Macdougall on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Russell Alan Farnhill on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Gordon Alan Macdougall on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Russell Alan Farnhill on 26 September 2015 (2 pages)
24 June 2015	Company name changed res wind farm holdings LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
24 June 2015	Company name changed res wind farm holdings LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
8 June 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
8 June 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
24 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,799,842 (15 pages)
24 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,799,842 (15 pages)
28 July 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
28 July 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,799,842 (15 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,799,842 (15 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
11 September 2013	Termination of appointment of Ross Finlay as a director (2 pages)
11 September 2013	Termination of appointment of Ross Finlay as a director (2 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
12 June 2013	Full accounts made up to 31 October 2012 (17 pages)
12 June 2013	Full accounts made up to 31 October 2012 (17 pages)
17 May 2013	Satisfaction of charge 11 in part (9 pages)
17 May 2013	Part of the property or undertaking has been released from charge 11 (12 pages)
17 May 2013	Part of the property or undertaking has been released from charge 11 (12 pages)
17 May 2013	Part of the property or undertaking has been released from charge 11 (12 pages)
17 May 2013	Part of the property or undertaking has been released from charge 11 (12 pages)
17 May 2013	Part of the property or undertaking has been released from charge 2 (9 pages)
17 May 2013	Part of the property or undertaking has been released from charge 2 (9 pages)
17 May 2013	Part of the property or undertaking has been released from charge 1 (10 pages)
17 May 2013	Part of the property or undertaking has been released from charge 11 (12 pages)
17 May 2013	Satisfaction of charge 10 in part (7 pages)
17 May 2013	Part of the property or undertaking has been released from charge 2 (9 pages)
17 May 2013	Part of the property or undertaking has been released from charge 1 (10 pages)
17 May 2013	Part of the property or undertaking has been released from charge 10 (10 pages)
17 May 2013	Satisfaction of charge 11 in part (9 pages)
17 May 2013	Satisfaction of charge 11 in part (8 pages)
17 May 2013	Part of the property or undertaking has been released from charge 10 (10 pages)
17 May 2013	Part of the property or undertaking has been released from charge 1 (11 pages)
17 May 2013	Part of the property or undertaking has been released from charge 10 (10 pages)
17 May 2013	Satisfaction of charge 10 in part (8 pages)
17 May 2013	Satisfaction of charge 10 in part (8 pages)
17 May 2013	Part of the property or undertaking has been released from charge 1 (10 pages)
17 May 2013	Part of the property or undertaking has been released from charge 10 (10 pages)
17 May 2013	Part of the property or undertaking has been released from charge 11 (12 pages)
17 May 2013	Part of the property or undertaking has been released from charge 1 (11 pages)
17 May 2013	Satisfaction of charge 11 in part (8 pages)
17 May 2013	Part of the property or undertaking has been released from charge 1 (10 pages)
17 May 2013	Satisfaction of charge 10 in part (7 pages)
17 May 2013	Part of the property or undertaking has been released from charge 2 (9 pages)
22 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
22 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Steven Hughes on 17 December 2012 (3 pages)
22 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Steven Hughes on 17 December 2012 (3 pages)
14 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (15 pages)
14 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (15 pages)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (7 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (7 pages)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (8 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 (6 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 (6 pages)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (8 pages)
24 May 2012	Full accounts made up to 31 October 2011 (16 pages)
24 May 2012	Full accounts made up to 31 October 2011 (16 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (15 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (15 pages)
31 March 2011	Full accounts made up to 31 October 2010 (14 pages)
31 March 2011	Full accounts made up to 31 October 2010 (14 pages)
29 November 2010	Termination of appointment of Paul Walker as a director (2 pages)
29 November 2010	Appointment of Ross Frazer Finlay as a director (3 pages)
29 November 2010	Appointment of Ross Frazer Finlay as a director (3 pages)
29 November 2010	Termination of appointment of Paul Walker as a director (2 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
19 April 2010	Full accounts made up to 31 October 2009 (14 pages)
19 April 2010	Full accounts made up to 31 October 2009 (14 pages)
15 April 2010	Termination of appointment of Julia Rhodes as a director (2 pages)
15 April 2010	Termination of appointment of Julia Rhodes as a director (2 pages)
15 April 2010	Appointment of Steven Hughes as a director (3 pages)
15 April 2010	Appointment of Steven Hughes as a director (3 pages)
27 November 2009	Director's details changed for Julia Katharine Rhodes on 23 November 2009 (3 pages)
27 November 2009	Director's details changed for Julia Katharine Rhodes on 23 November 2009 (3 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
29 June 2009	Appointment terminated director william wright (1 page)
29 June 2009	Appointment terminated director stephen balint (1 page)
29 June 2009	Appointment terminated director william wright (1 page)
29 June 2009	Appointment terminated director stephen balint (1 page)
9 May 2009	Full accounts made up to 31 October 2008 (15 pages)
9 May 2009	Full accounts made up to 31 October 2008 (15 pages)
27 October 2008	Return made up to 26/09/08; full list of members (6 pages)
27 October 2008	Return made up to 26/09/08; full list of members (6 pages)
28 August 2008	Director appointed julia katharine rhodes (1 page)
28 August 2008	Appointment terminated director christopher sweatman (1 page)
28 August 2008	Director appointed julia katharine rhodes (1 page)
28 August 2008	Director appointed paul walker (1 page)
28 August 2008	Appointment terminated director christopher sweatman (1 page)
28 August 2008	Director appointed paul walker (1 page)
15 August 2008	Full accounts made up to 31 October 2007 (14 pages)
15 August 2008	Full accounts made up to 31 October 2007 (14 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
28 October 2007	Return made up to 26/09/07; full list of members (5 pages)
28 October 2007	Return made up to 26/09/07; full list of members (5 pages)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
29 June 2007	Full accounts made up to 31 October 2006 (13 pages)
29 June 2007	Full accounts made up to 31 October 2006 (13 pages)
30 January 2007	Particulars of mortgage/charge (20 pages)
30 January 2007	Particulars of mortgage/charge (20 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (18 pages)
18 January 2007	Particulars of mortgage/charge (18 pages)
18 January 2007	Particulars of mortgage/charge (21 pages)
18 January 2007	Particulars of mortgage/charge (18 pages)
18 January 2007	Particulars of mortgage/charge (18 pages)
18 January 2007	Particulars of mortgage/charge (21 pages)
18 January 2007	Particulars of mortgage/charge (18 pages)
18 January 2007	Particulars of mortgage/charge (18 pages)
18 January 2007	Particulars of mortgage/charge (18 pages)
18 January 2007	Particulars of mortgage/charge (18 pages)
23 November 2006	Return made up to 26/09/06; full list of members (5 pages)
23 November 2006	Return made up to 26/09/06; full list of members (5 pages)
4 August 2006	Full accounts made up to 31 October 2005 (15 pages)
4 August 2006	Full accounts made up to 31 October 2005 (15 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (3 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
4 November 2005	Particulars of mortgage/charge (17 pages)
4 November 2005	Particulars of mortgage/charge (17 pages)
1 November 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Full accounts made up to 31 October 2004 (13 pages)
1 August 2005	Full accounts made up to 31 October 2004 (13 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (23 pages)
7 April 2005	Particulars of mortgage/charge (22 pages)
7 April 2005	Particulars of mortgage/charge (22 pages)
7 April 2005	Particulars of mortgage/charge (23 pages)
24 February 2005	Ad 11/02/05--------- Â£ si 69@1=69 Â£ ic 5799773/5799842 (2 pages)
24 February 2005	Ad 11/02/05--------- Â£ si 69@1=69 Â£ ic 5799773/5799842 (2 pages)
24 February 2005	Statement of affairs (13 pages)
24 February 2005	Statement of affairs (13 pages)
22 October 2004	Return made up to 26/09/04; full list of members (5 pages)
22 October 2004	Return made up to 26/09/04; full list of members (5 pages)
20 October 2004	Ad 14/05/04--------- Â£ si 5799772@1=5799772 Â£ ic 1/5799773 (2 pages)
20 October 2004	Ad 14/05/04--------- Â£ si 5799772@1=5799772 Â£ ic 1/5799773 (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
19 December 2003	Â£ nc 1000/7000000 01/12/03 (2 pages)
19 December 2003	Â£ nc 1000/7000000 01/12/03 (2 pages)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
2 December 2003	Secretary resigned (1 page)
31 October 2003	Company name changed bondco 1040 LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed bondco 1040 LIMITED\certificate issued on 31/10/03 (2 pages)
26 September 2003	Incorporation (25 pages)
26 September 2003	Incorporation (25 pages)

Wind Farm Holdings Limited

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