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Orchard End Windfarm Limited

07472499

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O RES LIMITED, BEAUFORT COURT, KINGS LANGLEY, WD4 8LR
Incorporated 17/12/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

35110
Production of electricity

Officers

Mrs Katharina Annalotte Sudeck

director · Since 20/02/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 84 other boards

Mr Patrick Jude O’Kane

director · Since 06/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDO · Age 56

Also on 44 other boards

Ross Nathan Mackey

director · Since 02/04/2026

IRISH · IRELAND · Age 40

Persons with Significant Control

Orchard End Holdings Limited

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

Edgeborough Road, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 8207339 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE CO-OPERATIVE BANK P.L.C AS SECURITY AGENT

Created 26/08/2015Registered 11/09/2015Satisfied 20/01/2017
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (TH

Created 30/07/2013Registered 09/08/2013Satisfied 20/01/2017
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED P

Created 30/07/2013Registered 09/08/2013Satisfied 20/01/2017
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED P

Created 30/07/2013Registered 09/08/2013Satisfied 20/01/2017
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED P

Created 30/07/2013Registered 09/08/2013Satisfied 20/01/2017
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (TH

Created 30/07/2013Registered 09/08/2013Satisfied 20/01/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/05/2012Registered 13/06/2012Satisfied 20/01/2017