Invernoaden Limited

Company Name	Invernoaden Limited
Director	Michael Pelham Morris Olive
Company Status	Active
Company Number	06640873
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 9 months ago)
Previous Name	Bodinfinnoch 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 Michael Pelham Morris Olive
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Lawrence Podrasky
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	14 Kanoona Avenue St Ives Nsw 2075 Australia

Director Name	Mr Steven Radford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Managing Director
Correspondence Address	16 Westwood Avenue Timperley Altrincham Cheshire WA15 6QF

Director Name	Peter John Bartter
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2010)
Role	Company Director
Correspondence Address	The Willows Thorne Road Griffith Nsw, Australia 2680

Director Name	Mr Michael John Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Gatcombe House Littlehempston Totnes Devon TQ9 6LW

Director Name	Mr Ross David Hamilton Glover
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Brookwood Road London SW18 5BQ

Director Name	Mr Niall John Timon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37-43 Blagrave Street Reading RG1 1PZ

Director Name	Mr Peter Jonathan Lewin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Bewlay House 2 Swallow Place London W1B 2AE

Secretary Name	Mr Peter Jonathan Lewin
Status	Resigned
Appointed	22 March 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	Third Floor, Bewlay House 2 Swallow Place London W1B 2AE

Director Name	Mr Sean Russell Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Bewlay House 2 Swallow Place London W1B 2AE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

3m at £1	Michael Pelham Morris Olive 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,997,819
Cash	£2,345,019
Current Liabilities	£2,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

16 November 2020	Change of details for Mr Michael Pelham Morris Olive as a person with significant control on 4 February 2020 (2 pages)
16 November 2020	Director's details changed for Mr Michael Pelham Morris Olive on 4 February 2020 (2 pages)
4 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
24 June 2019	Registered office address changed from 5th 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 24 June 2019 (1 page)
13 March 2019	Change of details for Mr Michael Pelham Morris Olive as a person with significant control on 6 April 2016 (2 pages)
13 March 2019	Director's details changed for Mr. Michael Pelham Morris Olive on 6 April 2016 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 March 2016	Statement of capital following an allotment of shares on 25 March 2015 GBP 3,000,100 (4 pages)
18 March 2016	Statement of capital following an allotment of shares on 25 March 2015 GBP 3,000,100 (4 pages)
30 December 2015	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 5th 89 New Bond Street London W1S 1DA on 30 December 2015 (2 pages)
30 December 2015	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 5th 89 New Bond Street London W1S 1DA on 30 December 2015 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,000,100 (3 pages)
14 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,000,100 (3 pages)
14 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,000,100 (3 pages)
27 April 2015	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
16 March 2015	Company name changed bodinfinnoch wind farm LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13 (3 pages)
16 March 2015	Company name changed bodinfinnoch wind farm LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13 (3 pages)
5 March 2015	Termination of appointment of Peter Jonathan Lewin as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Peter Jonathan Lewin as a secretary on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Peter Jonathan Lewin as a secretary on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Michael John Dix as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Sean Russell Williams as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Peter Jonathan Lewin as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Peter Jonathan Lewin as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Michael John Dix as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Peter Jonathan Lewin as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Michael John Dix as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Sean Russell Williams as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Peter Jonathan Lewin as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Peter Jonathan Lewin as a secretary on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Peter Jonathan Lewin as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Sean Russell Williams as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Ross David Hamilton Glover as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Ross David Hamilton Glover as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Ross David Hamilton Glover as a director on 5 March 2015 (1 page)
22 December 2014	Registered office address changed from 37-43 Blagrave Street Reading RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 37-43 Blagrave Street Reading RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014 (1 page)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 January 2013	Appointment of Mr Sean Russell Williams as a director (2 pages)
9 January 2013	Appointment of Mr Michael Pelham Morris Olive as a director (2 pages)
9 January 2013	Appointment of Mr Michael Pelham Morris Olive as a director (2 pages)
9 January 2013	Appointment of Mr Sean Russell Williams as a director (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
9 March 2012	Termination of appointment of Niall Timon as a director (1 page)
9 March 2012	Termination of appointment of Niall Timon as a director (1 page)
11 November 2011	Full accounts made up to 31 March 2011 (11 pages)
11 November 2011	Full accounts made up to 31 March 2011 (11 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 31 March 2010 (11 pages)
8 September 2010	Full accounts made up to 31 March 2010 (11 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Auditor's resignation (1 page)
5 July 2010	Auditor's resignation (1 page)
22 April 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
22 April 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
13 April 2010	Full accounts made up to 31 July 2009 (12 pages)
13 April 2010	Full accounts made up to 31 July 2009 (12 pages)
24 March 2010	Appointment of Mr Peter Jonathan Lewin as a secretary (1 page)
24 March 2010	Appointment of Mr Peter Jonathan Lewin as a secretary (1 page)
22 March 2010	Appointment of Ross David Hamilton Glover as a director (3 pages)
22 March 2010	Appointment of Mr Peter Jonathan Lewin as a director (2 pages)
22 March 2010	Appointment of Mr Michael John Dix as a director (3 pages)
22 March 2010	Appointment of Mr Niall John Timon as a director (2 pages)
22 March 2010	Appointment of Mr Peter Jonathan Lewin as a director (2 pages)
22 March 2010	Appointment of Mr Niall John Timon as a director (2 pages)
22 March 2010	Appointment of Ross David Hamilton Glover as a director (3 pages)
22 March 2010	Appointment of Mr Michael John Dix as a director (3 pages)
17 March 2010	Termination of appointment of Steven Radford as a director (2 pages)
17 March 2010	Registered office address changed from C/O Ellis & Co 114-120 Northgate Street Chester CH1 2HT on 17 March 2010 (2 pages)
17 March 2010	Termination of appointment of Steven Radford as a director (2 pages)
17 March 2010	Registered office address changed from C/O Ellis & Co 114-120 Northgate Street Chester CH1 2HT on 17 March 2010 (2 pages)
17 March 2010	Termination of appointment of Peter John Bartter as a director (2 pages)
17 March 2010	Termination of appointment of Peter John Bartter as a director (2 pages)
15 January 2010	Termination of appointment of Lawrence Podrasky as a director (1 page)
15 January 2010	Termination of appointment of Lawrence Podrasky as a director (1 page)
14 January 2010	Appointment of Peter John Bartter as a director (1 page)
14 January 2010	Appointment of Peter John Bartter as a director (1 page)
31 July 2009	Return made up to 08/07/09; full list of members (3 pages)
31 July 2009	Return made up to 08/07/09; full list of members (3 pages)
8 July 2008	Incorporation (18 pages)
8 July 2008	Incorporation (18 pages)

Invernoaden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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