SEWSTERN LANE WIND FARM LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Calderdale » HD6 1RW

Company number 08861789
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 34 BRADFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD6 1RW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH United Kingdom to Taxassist Accountants 34 Bradford Road Huddersfield West Yorkshire HD6 1RW on 6 March 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SEWSTERN LANE WIND FARM LIMITED are www.sewsternlanewindfarm.co.uk, and www.sewstern-lane-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sewstern Lane Wind Farm Limited is a Private Limited Company. The company registration number is 08861789. Sewstern Lane Wind Farm Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Sewstern Lane Wind Farm Limited is Taxassist Accountants 34 Bradford Road Huddersfield West Yorkshire United Kingdom Hd6 1rw. The company`s financial liabilities are £255.25k. It is £101.12k against last year. The cash in hand is £1.38k. It is £1.28k against last year. And the total assets are £1.38k, which is £-1.43k against last year. PERKINS, James is a Secretary of the company. CHAPPELL, Thomas Benedict is a Director of the company. EVANS, Mark Stanton is a Director of the company. GRIERSON, Daniel is a Director of the company. HOGG, Katy Elizabeth is a Director of the company. LATIMER, Jolyon James is a Director of the company. LATIMER, Stephen Reid is a Director of the company. PERKINS, James Lawrence is a Director of the company. SURMAN, Jacob William Harford is a Director of the company. SURMAN, Thomas Samuel Pascoe is a Director of the company. Director RECKMANN, Martin has been resigned. The company operates in "Production of electricity".


sewstern lane wind farm Key Finiance

LIABILITIES £255.25k
+65%
CASH £1.38k
+1281%
TOTAL ASSETS £1.38k
-51%
All Financial Figures

Current Directors

Secretary
PERKINS, James
Appointed Date: 27 January 2014

Director
CHAPPELL, Thomas Benedict
Appointed Date: 27 January 2014
46 years old

Director
EVANS, Mark Stanton
Appointed Date: 19 May 2015
53 years old

Director
GRIERSON, Daniel
Appointed Date: 27 January 2014
56 years old

Director
HOGG, Katy Elizabeth
Appointed Date: 12 February 2015
45 years old

Director
LATIMER, Jolyon James
Appointed Date: 27 January 2014
47 years old

Director
LATIMER, Stephen Reid
Appointed Date: 27 January 2014
75 years old

Director
PERKINS, James Lawrence
Appointed Date: 27 January 2014
48 years old

Director
SURMAN, Jacob William Harford
Appointed Date: 27 January 2014
51 years old

Director
SURMAN, Thomas Samuel Pascoe
Appointed Date: 27 January 2014
47 years old

Resigned Directors

Director
RECKMANN, Martin
Resigned: 19 May 2015
Appointed Date: 12 February 2015
60 years old

Persons With Significant Control

Baywa R.E. Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Whirlwind Renewables Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEWSTERN LANE WIND FARM LIMITED Events

06 Mar 2017
Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH United Kingdom to Taxassist Accountants 34 Bradford Road Huddersfield West Yorkshire HD6 1RW on 6 March 2017
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 160

15 Feb 2016
Registered office address changed from C/O Bhp Chartered Accountants Floor 1, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY to 3 Queen Street Mirfield West Yorkshire WF14 8AH on 15 February 2016
...
... and 4 more events
16 Mar 2015
Appointment of Mr Martin Reckmann as a director on 12 February 2015
16 Mar 2015
Appointment of Miss Katy Elizabeth Hogg as a director on 12 February 2015
06 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

23 Sep 2014
Registered office address changed from C/O Bhp St Michael's Mews 18-22 St Michael's Road Leeds West Yorkshire LS6 3AW England to C/O Bhp Chartered Accountants Floor 1, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 23 September 2014
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)