Carsington Wind Energy Limited
05240925
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 01/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 73 other boards
director · Since 15/09/2025
ASSOCIATE DIRECTOR
IRISH · UNITED KINGDOM · Age 32
Also on 42 other boards
director · Since 18/05/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 10 other boards
Former
director · Resigned 23/02/2012
secretary · Resigned 23/02/2012
director · Resigned 21/03/2012
director · Resigned 05/02/2014
director · Resigned 28/02/2014
director · Resigned 22/08/2014
secretary · Resigned 01/01/2016
director · Resigned 25/09/2017
director · Resigned 10/12/2019
director · Resigned 31/03/2020
director · Resigned 12/10/2020
director · Resigned 09/02/2021
secretary · Resigned 23/07/2021
director · Resigned 28/02/2022
director · Resigned 31/05/2022
director · Resigned 13/02/2023
director · Resigned 11/03/2025
director · Resigned 15/09/2025
director · Resigned 18/05/2026
Persons with Significant Control
Hayabusa Limited
Broadgate Tower, Floor 4, London, EC2A 2EW
Reg: 08749182 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
MUFG UNION BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
BROADGATE TOWER FLOOR 4
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital allotment shares
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination secretary company with name
auditors resignation company
auditors resignation company
change account reference date company previous shortened
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
change person secretary company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small