Gardrum Farm Wind Energy Limited

SC506698

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 BACK O BARNS, HAMILTON, ML3 6BG

Incorporated 26/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Mr Timothy Paul French

director · Since 16/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 33 other boards

Mrs Sarah Jane Louise Myers

director · Since 20/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Mr Matthew Richard Hubbard

director · Since 19/02/2026

BRITISH · ENGLAND · Age 38

Also on 30 other boards

Persons with Significant Control

Cwe B Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Reg: 12688145 · Register Of Companies For England And Wales · Company Limited By Shares

Notified 05/01/2021

Former PSCs

Constantine Wind Energy Limited

Ceased 05/01/2021

Bayerische Landesbank

Ceased 05/01/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 05/01/2021Registered 11/01/2021

Charge

satisfied

BAYERISCHE LANDESBANK

Created 14/02/2017Registered 01/03/2017Satisfied 05/01/2021

Charge

satisfied

BAYERISCHE LANDESBANK

Created 24/01/2017Registered 09/02/2017Satisfied 05/01/2021

Charge

satisfied

BAYERISCHE LANDESBANK

Created 24/01/2017Registered 08/02/2017Satisfied 05/01/2021

Charge

satisfied

BAYERISCHE LANDESBANK

Created 24/01/2017Registered 07/02/2017Satisfied 05/01/2021

Charge

satisfied

CONSTANTINE WIND ENERGY LIMITED

Created 02/04/2016Registered 20/04/2016Satisfied 25/01/2017

Charge

satisfied

CONSTANTINE FARM WIND ENERGY LIMITED

Created 01/03/2016Registered 17/03/2016Satisfied 25/01/2017