GREENFIELD WIND FARM LIMITED

GREENFIELD WIND FARM LIMITED is an active private limited company, incorporated on 15 December 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GREENFIELD WIND FARM LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number07104307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE
Address Line 2125 -130 STRAND
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GREENFIELD WIND FARM LIMITED

Directors

(The company's officers)
MS ALISON CLAIRE WALKER
(~57 year old British national)
TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP, ENGLAND
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2015
MR CHRISTOPHER JOHN WALKER
(~60 year old British national)
MUIRHALL FARM AUCHENGRAY, CARNWATH, LANARK, ML11 8LL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/12/2009
MR SEBASTIAN LAWRENCE GRENVILLE WATSON
(~41 year old British national)
TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 24/06/2015

Shareholders

(Persons of Significant Control)
Mr Christopher John Walker
(~60 year old British national)
Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACHAIRN ENERGY LIMITED
  • MR SEBASTIAN LAWRENCE GRENVILLE WATSON
ARRESGILL ENERGY LIMITED
  • MR CHRISTOPHER JOHN WALKER
ARRESGILL WF LIMITED
  • MR CHRISTOPHER JOHN WALKER
AUCHENVEY WF LIMITED
  • MR CHRISTOPHER JOHN WALKER
  • MR SEBASTIAN LAWRENCE GRENVILLE WATSON
BLACK KNOWE ENERGY LIMITED
  • MR CHRISTOPHER JOHN WALKER
BLACK KNOWE WF LIMITED
  • MR CHRISTOPHER JOHN WALKER
BLAWEARIE WIND LIMITED
  • MR CHRISTOPHER JOHN WALKER
BUGHTKNOWES WT LTD
  • MR CHRISTOPHER JOHN WALKER
CROSSDYKES WF LIMITED
  • MR CHRISTOPHER JOHN WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREENFIELD WIND FARM LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0AP.

Map of GREENFIELD WIND FARM LIMITED at local scale
Map of GREENFIELD WIND FARM LIMITED at local scale
Map of GREENFIELD WIND FARM LIMITED at district scale
Map of GREENFIELD WIND FARM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0AP

Other companies with registered offices in WC2R 0AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)