WRYDE CROFT WIND FARM LIMITED
WRYDE CROFT WIND FARM LIMITED is an active private limited company, incorporated on 27 September 2004. The nature of the business is Production of electricity. The company's registered office is on Egg Farm Lane, Kings Langley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Audit Exemption Subsidiary. WRYDE CROFT WIND FARM LIMITED previously had the company name BONDCO 1090 LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05241893 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEAUFORT COURT |
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Address Line 2 | EGG FARM LANE OFF STATION ROAD |
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Post Town | KINGS LANGLEY |
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County | HERTFORDSHIRE |
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Postcode | WD4 8LR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 17/01/2005 onwards:
WRYDE CROFT WIND FARM LIMITED
Prior to 17/01/2005:
BONDCO 1090 LIMITED
Directors
(The company's officers)
MR PETER EDWARD DIAS
(~43 year old British national)
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2015
MR EDWARD WILLIAM FELLOWS
(~46 year old British national)
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
MR CHRISTOPHER PETER GAYDON
(~45 year old Hungarian national)
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2016
MR THOMAS JAMES ROSSER
(~39 year old British national)
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2018
DOMINIC JAMES HEARTH
(~58 year old British national)
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Appointed on 12/01/2005
Connections
(Shared officers)
- MR CHRISTOPHER PETER GAYDON
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED
- MR EDWARD WILLIAM FELLOWS
- MR THOMAS JAMES ROSSER
ABBOTS RIPTON SOLAR ENERGY LIMITED
- MR CHRISTOPHER PETER GAYDON
- MR THOMAS JAMES ROSSER
ADALINDA SOLAR SPV 1 LIMITED
- MR CHRISTOPHER PETER GAYDON
- MR THOMAS JAMES ROSSER
AREVALOUS POWER SPV 1 LIMITED
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)
WRYDE CROFT WIND FARM LIMITED: Maps
Maps show the location of the postcode of the registered office, WD4 8LR.
Map of WRYDE CROFT WIND FARM LIMITED at local scale
Map of WRYDE CROFT WIND FARM LIMITED at district scale
More Companies in WD4 8LR
Other companies with registered offices in WD4 8LR:
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)