| Company Name | Cailleach Offshore Windfarm Limited |
|---|---|
| Company Status | Active |
| Company Number | 13168267 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2021(3 years, 2 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 Daniel Henry Finch |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA |
| Director Name | Spyridon Martinis |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Chief Business Development Officer |
| Country of Residence | Spain |
| Correspondence Address | C/O Shepherd And Wedderburn Llp, Condor House, 10 London EC4M 8AL |
| Director Name | Mr Grzegorz Gorski |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA |
| Director Name | Mr Bautista Julio Rodriguez Sanchez |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 November 2021(10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Chief Executive Officer |
| Country of Residence | Spain |
| Correspondence Address | Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA |
| Director Name | Mr Spyridon Martinis Spettel |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Chief Business Development Officer |
| Country of Residence | Spain |
| Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
Location
| Registered Address | Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 4 weeks from now) |
Filing History
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 5 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 4 March 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 15 December 2021 | Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 15 December 2021 (1 page) |
| 13 December 2021 | Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021 (1 page) |
| 13 December 2021 | Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021 (2 pages) |
| 7 June 2021 | Registered office address changed from C/O Shepherd and Wedderburn Llp, Condor House, 10 st. Paul's Churchyard London EC4M 8AL England to Octagon Point 5 Cheapside London EC2V 6AA on 7 June 2021 (1 page) |
| 28 May 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 29 January 2021 | Incorporation Statement of capital on 2021-01-29
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