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Community Windpower Limited

04588923

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Godscroft House, Godscroft Lane Frodsham, Warrington, WA6 6XU
Incorporated 13/11/2002

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

35110
Production of electricity

Officers

Mrs Diane Ailsa Wood

secretary · Since 13/11/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 31 other boards

Mrs Diane Ailsa Wood

director · Since 13/11/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 31 other boards

Mr Roderick Michael Haydn Wood

director · Since 13/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Diane Ailsa Wood

secretary · Since 13/11/2002

British

Diane Ailsa Wood

director · Since 13/11/2002

British · England · Age 61

Roderick Michael Haydn Wood

director · Since 13/11/2002

British · United Kingdom · Age 63

Former

William Douglas Fowler

director · Resigned 01/03/2004

Robert John Fryer

director · Resigned 13/11/2015

Persons with Significant Control

Community Wind Power (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Caledonian Exchange, 19a, Canning Street, Edinburgh, EH3 8HE

Reg: Sc352967 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Roderick Michael Haydn Wood

Ceased 06/04/2016

Mrs Diane Ailsa Wood

Ceased 06/04/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 30/11/2022Registered 02/12/2022Satisfied 01/02/2023
Charge
satisfied

LLOYDS BANK PLC

Created 14/06/2016Registered 15/06/2016Satisfied 05/06/2023
Charge
outstanding

INVENERGY WIND EUROPE II S.A.R.L. · NBW (NOMINEES) LIMITED

Created 11/03/2016Registered 16/03/2016
Charge
outstanding

FRED. OLSEN RENEWABLES LIMITED

Created 26/06/2015Registered 06/07/2015

Change History

officer appointedWOOD, Diane Ailsa
2026-08-28
officer appointedWOOD, Diane Ailsa
2026-08-28
officer appointedWOOD, Roderick Michael Haydn
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Godscroft House
2026-08-28

GODSCROFT HOUSE

post townWarrington
2026-08-28

WARRINGTON

Filing History70 filings

Accounts filed

accounts with accounts type small

19/06/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/06/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

03/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202311 pages · PDF
MR04

mortgage satisfy charge full

05/06/20231 page · PDF
MR04

mortgage satisfy charge full

01/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

15/07/202212 pages · PDF
PSC02

notification of a person with significant control

26/01/20222 pages · PDF
PSC07

cessation of a person with significant control

26/01/20221 page · PDF
PSC07

cessation of a person with significant control

26/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

25/05/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

10/06/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/06/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201719 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/201616 pages · PDF
Accounts filed

accounts with accounts type full

10/06/201616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20154 pages · PDF
Director resigned

termination director company with name termination date

23/12/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/20157 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201516 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

10/06/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20134 pages · PDF
Accounts filed

accounts with accounts type full

24/07/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20114 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201117 pages · PDF
AUD

auditors resignation company

25/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20104 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20094 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
CH03

change person secretary company with change date

07/12/20091 page · PDF
Accounts filed

accounts with accounts type full

29/06/200916 pages · PDF
363a

legacy

09/01/20094 pages · PDF
88(2)

legacy

04/12/20082 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200817 pages · PDF
288c

legacy

30/01/20081 page · PDF
288c

legacy

30/01/20081 page · PDF
363a

legacy

03/01/20083 pages · PDF
288c

legacy

03/01/20081 page · PDF
Accounts filed

accounts with accounts type medium

19/09/200714 pages · PDF
Accounts filed

accounts with accounts type medium

02/07/200716 pages · PDF
363s

legacy

19/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20066 pages · PDF
225

legacy

31/05/20061 page · PDF
363s

legacy

14/11/20057 pages · PDF
363s

legacy

26/01/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20041 page · PDF
288b

legacy

17/03/20041 page · PDF
363s

legacy

06/01/20047 pages · PDF
225

legacy

25/09/20031 page · PDF
288a

legacy

16/12/20022 pages · PDF
Incorporated

incorporation company

13/11/200221 pages · PDF