Gordonstown Hill Wind Farm Limited
06772099
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Former
director · Resigned 15/06/2009
director · Resigned 01/10/2009
director · Resigned 08/12/2009
director · Resigned 09/02/2010
director · Resigned 23/02/2010
secretary · Resigned 23/03/2010
director · Resigned 12/03/2012
secretary · Resigned 18/12/2014
director · Resigned 30/04/2015
secretary · Resigned 18/09/2015
director · Resigned 12/11/2015
secretary · Resigned 30/12/2015
director · Resigned 08/12/2016
secretary · Resigned 08/12/2016
secretary · Resigned 05/04/2017
director · Resigned 10/05/2017
director · Resigned 10/05/2017
director · Resigned 10/05/2017
director · Resigned 10/05/2017
director · Resigned 14/12/2017
director · Resigned 30/01/2019
director · Resigned 04/07/2019
director · Resigned 01/01/2020
director · Resigned 01/01/2020
director · Resigned 01/01/2020
corporate secretary · Resigned 25/09/2020
director · Resigned 31/10/2020
director · Resigned 02/03/2021
director · Resigned 28/03/2023
director · Resigned 06/06/2024
corporate secretary · Resigned 10/06/2024
director · Resigned 13/06/2024
director · Resigned 28/02/2025
director · Resigned 31/12/2025
director · Resigned 03/02/2026
Persons with Significant Control
Mobius Wind Holdings Limited
Reg: 07086998 · England & Wales · Limited Company
Notified 15/08/2019
Former PSCs
Maestro (Holdings 2) Limited
Ceased 15/08/2019
Charges0 outstanding
LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS
Change History
Active
Private Limited Company
THIRD FLOOR
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
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
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
change person director company with change 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
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
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
resolution
accounts with accounts type full
resolution
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company previous shortened
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
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
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
termination secretary 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