North Rhins Wind Farm Limited
05310656
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 23/10/2015
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 16 other boards
director · Since 10/05/2022
ASSET MANAGER
BRITISH · ENGLAND
Also on 13 other boards
director · Since 03/11/2025
DIRECTOR
SOUTH AFRICAN · ENGLAND
Also on 15 other boards
corporate secretary · Since 22/08/2014
Reg: 7473349
Also on 249 other boards
Former
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 13/12/2006
secretary · Resigned 17/09/2007
director · Resigned 07/11/2007
director · Resigned 19/12/2008
director · Resigned 19/12/2008
director · Resigned 13/03/2009
secretary · Resigned 22/06/2009
director · Resigned 22/11/2009
director · Resigned 03/08/2010
director · Resigned 04/08/2011
director · Resigned 18/10/2012
director · Resigned 06/09/2013
secretary · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 22/08/2014
director · Resigned 22/08/2014
director · Resigned 22/08/2014
secretary · Resigned 22/08/2014
director · Resigned 22/08/2014
director · Resigned 31/07/2015
director · Resigned 17/03/2017
director · Resigned 28/01/2019
director · Resigned 06/02/2020
director · Resigned 26/04/2022
director · Resigned 06/03/2023
director · Resigned 01/05/2023
director · Resigned 29/04/2025
director · Resigned 10/10/2025
director · Resigned 17/12/2025
Persons with Significant Control
Synd Holdco Limited
Reg: 09174515 · The Register Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
5TH FLOOR, 20
LONDON
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
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
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
second filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
change to a person with significant control
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
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
change person director company with change date
change corporate secretary company with change date
termination director company with name termination date
appoint person director company with name date
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
change corporate secretary company with change date
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 updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
annual return company with made up date full list shareholders
appoint person director company with name