| Company Name | Small Wind Generation Limited |
|---|---|
| Director | Benjamin James Ernest Guest |
| Company Status | Active |
| Company Number | 07856372 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
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 Benjamin James Ernest Guest |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW |
| Director Name | Mr Gareth Edward Owen |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW |
| Director Name | Mr Bozkurt Aydinoglu |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2018(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 June 2023) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW |
Location
| Registered Address | C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £50,210 |
| Net Worth | £1,607,963 |
| Cash | £345,106 |
| Current Liabilities | £27,700 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Accounts for a small company made up to 31 March 2023 (16 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
| 3 July 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023 (1 page) |
| 20 December 2022 | Accounts for a small company made up to 31 March 2022 (16 pages) |
| 6 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 2 January 2022 | Accounts for a small company made up to 31 March 2021 (15 pages) |
| 6 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 16 December 2020 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 10 December 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 10 December 2020 | Director's details changed for Mr. Bozkurt Aydinoglu on 22 November 2020 (2 pages) |
| 25 March 2020 | Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020 (1 page) |
| 24 February 2020 | Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 15 January 2020 | Accounts for a small company made up to 30 April 2019 (14 pages) |
| 9 December 2019 | Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 6 December 2019 (2 pages) |
| 9 December 2019 | Director's details changed for Mr. Bozkurt Aydinoglu on 6 December 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 9 December 2019 | Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 6 December 2019 (2 pages) |
| 5 April 2019 | Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 7 March 2019 (2 pages) |
| 5 April 2019 | Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 7 March 2019 (2 pages) |
| 11 March 2019 | Accounts for a small company made up to 30 April 2018 (14 pages) |
| 18 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 8 October 2018 | Registered office address changed from C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018 (1 page) |
| 23 April 2018 | Appointment of Mr. Bozkurt Aydinoglu as a director on 17 April 2018 (2 pages) |
| 7 February 2018 | Accounts for a small company made up to 30 April 2017 (13 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 3 February 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 3 February 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (11 pages) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (11 pages) |
| 21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 February 2015 | Full accounts made up to 30 April 2014 (12 pages) |
| 13 February 2015 | Full accounts made up to 30 April 2014 (12 pages) |
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 14 November 2014 | Registered office address changed from 59 Gloucester Place London W1U 8JH to C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 59 Gloucester Place London W1U 8JH to C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 14 November 2014 (1 page) |
| 16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 September 2013 | Full accounts made up to 30 April 2013 (14 pages) |
| 26 September 2013 | Full accounts made up to 30 April 2013 (14 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Statement of capital following an allotment of shares on 12 February 2012
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| 3 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 3 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 3 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 3 April 2012 | Statement of capital following an allotment of shares on 12 February 2012
|
| 30 March 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
| 30 March 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
| 27 March 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 27 March 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 27 March 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 22 November 2011 | Incorporation
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| 22 November 2011 | Incorporation
|