Grange Wind Farm Limited

Company Name	Grange Wind Farm Limited
Company Status	Active
Company Number	06245934
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)
Previous Name	Flixborough Wind Farm 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	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	14 July 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 May 2007(1 week, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2008)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Egernsundvej 1 Silkeborg 8600 Denmark

Director Name	Dr Christopher William Morris
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Berkeley Square Clifton Bristol Avon BS8 1HG

Secretary Name	Mr Malcolm Stuart Thomson
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ

Director Name	Mr Robert Damon De Laszlo
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Thomas Scott Murley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2007(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Dr Euan Porter Cameron
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Berkeley Square Clifton Bristol Avon BS8 1HG

Secretary Name	Mr Thomas Wayne Rathjen
Status	Resigned
Appointed	09 September 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ

Director Name	Mr Christopher James Dean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Stuart Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Simon John Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Secretary Name	Simon John Foy
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	14 July 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Ms Natalia Paraskevopoulou
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 October 2017(10 years, 5 months after company formation)
Appointment Duration	8 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(10 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Contact

Website	www.griffegrangewindfarm.co.uk
Telephone	0191 6070222
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6th Floor, 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Blue Energy (Grange) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£459,487
Cash	£398,705
Current Liabilities	£5,579,999

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

10 March 2015	Delivered on: 11 March 2015 Persons entitled: National Australia Bank Limited as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: L/H premises at grange wind farm flixborough scunthorpe. Outstanding
25 February 2015	Delivered on: 17 March 2015 Persons entitled: National Australia Bank Limited as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Grange wind farm flixborough scunthorpe. Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: National Australia Bank Limited as Trustee for Each of the Secured Parties Classification: A registered charge Outstanding

Filing History

25 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
23 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (17 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
22 December 2022	Termination of appointment of Paul Stephen Latham as a director on 19 December 2022 (1 page)
22 December 2022	Appointment of Mr Edward William Fellows as a director on 19 December 2022 (2 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
21 April 2022	Auditor's resignation (8 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (18 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages)
23 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
20 April 2021	Accounts for a small company made up to 30 June 2020 (21 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
27 May 2020	Second filing of Confirmation Statement dated 14/05/2019 (6 pages)
22 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
15 April 2020	Notification of Boomerang Energy Limited as a person with significant control on 8 May 2019 (2 pages)
15 April 2020	Cessation of Fern Energy (Grange) Limited as a person with significant control on 8 May 2019 (1 page)
8 April 2020	Accounts for a small company made up to 30 June 2019 (20 pages)
18 March 2020	Statement of capital following an allotment of shares on 7 May 2019 GBP 3,805,248 (3 pages)
14 May 2019	14/05/19 Statement of Capital gbp 3805248.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/05/2020. (4 pages)
7 May 2019	Satisfaction of charge 062459340001 in full (4 pages)
7 May 2019	Satisfaction of charge 062459340002 in full (4 pages)
7 May 2019	Satisfaction of charge 062459340003 in full (4 pages)
7 January 2019	Accounts for a small company made up to 30 June 2018 (24 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
6 August 2018	Appointment of Thomas Rosser as a director on 1 August 2018 (2 pages)
26 June 2018	Termination of appointment of Natalia Paraskevopoulou as a director on 25 June 2018 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
15 January 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 October 2017	Appointment of Ms Natalia Paraskevopoulou as a director on 23 October 2017 (2 pages)
27 October 2017	Appointment of Ms Natalia Paraskevopoulou as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
16 October 2017	Change of details for Blue Energy (Grange) Limited as a person with significant control on 14 July 2017 (5 pages)
16 October 2017	Change of details for Blue Energy (Grange) Limited as a person with significant control on 14 July 2017 (5 pages)
24 July 2017	Full accounts made up to 31 March 2017 (26 pages)
24 July 2017	Full accounts made up to 31 March 2017 (26 pages)
19 July 2017	Appointment of Sharna Ludlow as a secretary on 14 July 2017 (2 pages)
19 July 2017	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Peter Edward Dias as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Christopher Gaydon as a director on 14 July 2017 (2 pages)
19 July 2017	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Christopher Gaydon as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Sharna Ludlow as a secretary on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Peter Edward Dias as a director on 14 July 2017 (2 pages)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Christopher James Dean as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Christopher James Dean as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 March 2016 (25 pages)
13 December 2016	Full accounts made up to 31 March 2016 (25 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10 (6 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10 (6 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (6 pages)
17 March 2015	Registration of charge 062459340002, created on 25 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
17 March 2015	Registration of charge 062459340002, created on 25 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
11 March 2015	Registration of charge 062459340003, created on 10 March 2015 (20 pages)
11 March 2015	Registration of charge 062459340003, created on 10 March 2015 (20 pages)
16 January 2015	Memorandum and Articles of Association (7 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 January 2015	Memorandum and Articles of Association (7 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
23 December 2014	Registration of charge 062459340001, created on 19 December 2014 (44 pages)
23 December 2014	Registration of charge 062459340001, created on 19 December 2014 (44 pages)
4 June 2014	Director's details changed for Mr Stuart Noble on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Simon John Foy on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Stuart Noble on 4 June 2014 (2 pages)
4 June 2014	Register(s) moved to registered office address (1 page)
4 June 2014	Director's details changed for Mr Simon John Foy on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Simon John Foy on 4 June 2014 (2 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10 (6 pages)
4 June 2014	Register(s) moved to registered office address (1 page)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10 (6 pages)
4 June 2014	Director's details changed for Mr Stuart Noble on 4 June 2014 (2 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
10 October 2013	Registered office address changed from C/O Ridgewind Limited 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ England on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from C/O Ridgewind Limited 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ England on 10 October 2013 (1 page)
6 August 2013	Director's details changed for Mr Christopher James Dean on 6 August 2013 (2 pages)
6 August 2013	Register inspection address has been changed (1 page)
6 August 2013	Director's details changed for Mr Christopher James Dean on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr Christopher James Dean on 6 August 2013 (2 pages)
6 August 2013	Register(s) moved to registered inspection location (1 page)
6 August 2013	Register inspection address has been changed (1 page)
6 August 2013	Register(s) moved to registered inspection location (1 page)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
27 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
18 February 2013	Appointment of Simon John Foy as a director (3 pages)
18 February 2013	Appointment of Simon John Foy as a director (3 pages)
18 February 2013	Appointment of Simon John Foy as a secretary (3 pages)
18 February 2013	Appointment of Simon John Foy as a secretary (3 pages)
13 February 2013	Termination of appointment of Robert De Laszlo as a director (2 pages)
13 February 2013	Termination of appointment of Thomas Rathjen as a secretary (2 pages)
13 February 2013	Appointment of Mr Stuart Noble as a director (3 pages)
13 February 2013	Appointment of Mr Christopher James Dean as a director (3 pages)
13 February 2013	Appointment of Mr Christopher James Dean as a director (3 pages)
13 February 2013	Appointment of Mr Stuart Noble as a director (3 pages)
13 February 2013	Termination of appointment of Thomas Murley as a director (2 pages)
13 February 2013	Termination of appointment of Thomas Murley as a director (2 pages)
13 February 2013	Termination of appointment of Robert De Laszlo as a director (2 pages)
13 February 2013	Termination of appointment of Thomas Rathjen as a secretary (2 pages)
9 July 2012	Full accounts made up to 31 December 2011 (11 pages)
9 July 2012	Full accounts made up to 31 December 2011 (11 pages)
23 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Termination of appointment of Malcolm Thomson as a secretary (1 page)
4 October 2011	Appointment of Mr Thomas Wayne Rathjen as a secretary (1 page)
4 October 2011	Appointment of Mr Thomas Wayne Rathjen as a secretary (1 page)
4 October 2011	Termination of appointment of Malcolm Thomson as a secretary (1 page)
3 October 2011	Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG on 3 October 2011 (1 page)
2 October 2011	Termination of appointment of Christopher Morris as a director (1 page)
2 October 2011	Termination of appointment of Euan Cameron as a director (1 page)
2 October 2011	Termination of appointment of Euan Cameron as a director (1 page)
2 October 2011	Termination of appointment of Christopher Morris as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
2 March 2011	Director's details changed for Mr Christopher William Morris on 1 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Euan Porter Cameron on 1 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Christopher William Morris on 1 March 2010 (2 pages)
2 March 2011	Director's details changed for Thomas Scott Murley on 2 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Christopher William Morris on 1 March 2010 (2 pages)
2 March 2011	Director's details changed for Thomas Scott Murley on 2 March 2010 (2 pages)
2 March 2011	Director's details changed for Thomas Scott Murley on 2 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Euan Porter Cameron on 1 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Euan Porter Cameron on 1 March 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
16 August 2010	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010 (1 page)
16 August 2010	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010 (1 page)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mr Robert Damon De Laszlo on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Robert Damon De Laszlo on 26 April 2010 (2 pages)
24 November 2009	Director's details changed for Mr Robert Damon De Laszlo on 9 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Robert Damon De Laszlo on 9 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Robert Damon De Laszlo on 9 November 2009 (2 pages)
16 October 2009	Director's details changed for Mr Robert Damon De Laszlo on 22 November 2008 (2 pages)
16 October 2009	Director's details changed for Mr Robert Damon De Laszlo on 22 November 2008 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 June 2009	Return made up to 14/05/09; full list of members (4 pages)
3 June 2009	Return made up to 14/05/09; full list of members (4 pages)
22 October 2008	Director's change of particulars / robert delaszlo / 01/10/2008 (2 pages)
22 October 2008	Director's change of particulars / robert delaszlo / 01/10/2008 (2 pages)
11 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 June 2008	Company name changed flixborough wind farm LIMITED\certificate issued on 05/06/08 (2 pages)
5 June 2008	Company name changed flixborough wind farm LIMITED\certificate issued on 05/06/08 (2 pages)
4 June 2008	Return made up to 14/05/08; full list of members (4 pages)
4 June 2008	Return made up to 14/05/08; full list of members (4 pages)
27 March 2008	Appointment terminated director bruno larsen (1 page)
27 March 2008	Appointment terminated director bruno larsen (1 page)
6 March 2008	Ad 15/02/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
6 March 2008	Ad 15/02/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
25 June 2007	New director appointed (5 pages)
25 June 2007	New director appointed (5 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
14 May 2007	Incorporation (20 pages)
14 May 2007	Incorporation (20 pages)

Grange Wind Farm Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

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Filing History

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