Carscreugh Renewable Energy Park Limited
05979968
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 31/03/2022
PORTFOLIO MANAGER - INVESTMENT MANAGEMEN
BRITISH · ENGLAND
Also on 46 other boards
director · Since 23/06/2025
PORTFOLIO ASSOCIATE
SWEDISH · UNITED KINGDOM
Also on 15 other boards
Former
secretary · Resigned 31/05/2007
corporate secretary · Resigned 05/01/2010
director · Resigned 17/02/2012
corporate director · Resigned 12/06/2013
corporate secretary · Resigned 12/06/2013
director · Resigned 12/06/2013
director · Resigned 12/06/2013
director · Resigned 30/10/2014
director · Resigned 31/03/2015
director · Resigned 01/09/2015
secretary · Resigned 04/09/2015
secretary · Resigned 30/11/2016
secretary · Resigned 17/09/2018
corporate secretary · Resigned 31/01/2019
director · Resigned 05/11/2020
director · Resigned 21/10/2022
director · Resigned 15/12/2022
director · Resigned 22/05/2024
director · Resigned 13/11/2025
Persons with Significant Control
Jleag Wind Limited
Reg: 09986238 · Companies House · Limited By Shares
Notified 09/05/2016
Change History
Active
Private Limited Company
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
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
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change account reference date company current extended
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
change sail address company with old address new address
change registered office address company with date old address new address
accounts with accounts type full
change registered office address company with date old address new address
termination secretary company with name termination date
confirmation statement with no updates
change sail address company with old address new address
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change sail address company with new address
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
move registers to registered office company
change sail address company with old address
mortgage create with deed with charge number
capital allotment shares
mortgage create with deed with charge number
mortgage create with deed with charge number
appoint person secretary company with name
accounts with accounts type full
termination director company with name
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change registered office address company with date old address
change registered office address company with date old address
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change corporate director company with change date
accounts with accounts type dormant
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous extended
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change corporate director company with change date
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type dormant