Daintree Wind Farm Limited
- Active
- Incorporated on 15 Sep 2011
Reg Address: Ibis House, Ground Floor Ibis Court, Centre Park, Warrington WA1 1RL, England
Previous Names:
Airvolution Energy (M1J18) Limited - 25 Feb 2015
Airvolution Energy (Dirft) Limited - 11 Oct 2012
Airvolution Energy (M1J18) Limited - 11 Oct 2012
Airvolution Energy (Dirft) Limited - 15 Sep 2011
Company Classifications:
35110 - Production of electricity
- Summary The company with name "Daintree Wind Farm Limited" is a ltd and located in Ibis House, Ground Floor Ibis Court, Centre Park, Warrington WA1 1RL. Daintree Wind Farm Limited is currently in active status and it was incorporated on 15 Sep 2011 (13 years 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Daintree Wind Farm Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Shamsul Azham Bin Mohd Isa | Director | 1 Apr 2022 | Malaysian | Active |
2 | Nur Atikah Paimin | Director | 1 Apr 2022 | Malaysian | Active |
3 | Paul Kevin Hughes | Director | 28 Jul 2020 | English | Active |
4 | Helen Ruth Down | Director | 28 Jul 2020 | English | Active |
5 | Paul Kevin Hughes | Director | 28 Jul 2020 | British | Resigned 1 Apr 2022 |
6 | Helen Ruth Down | Director | 28 Jul 2020 | British | Resigned 1 Apr 2022 |
7 | Kirsty Louise Usher | Director | 30 May 2017 | Scottish | Resigned 1 Apr 2022 |
8 | Adrian Waine Robinson | Director | 30 May 2017 | British | Resigned 28 Jul 2020 |
9 | Kirsty Louise Usher | Director | 30 May 2017 | Scottish | Active |
10 | Simon Richard Eaves | Director | 1 Sep 2015 | Welsh | Resigned 1 Apr 2022 |
11 | Simon Richard Eaves | Director | 1 Sep 2015 | Welsh | Active |
12 | John William Breckenridge | Director | 5 May 2015 | American | Resigned 28 Jul 2020 |
13 | Elizabeth Alexandra Oldroyd | Secretary | 5 May 2015 | - | Resigned 10 Jun 2020 |
14 | Rory John Quinlan | Director | 10 Mar 2015 | Australian | Resigned 5 May 2015 |
15 | Keith Stephen Gains | Director | 10 Mar 2015 | British | Resigned 30 May 2017 |
16 | Rory John Quinlan | Director | 10 Mar 2015 | Australian | Resigned 5 May 2015 |
17 | John Healy | Secretary | 29 Jan 2015 | - | Resigned 10 Mar 2015 |
18 | Alexander Darryl Norford | Secretary | 31 Dec 2013 | British | Resigned 29 Jan 2015 |
19 | Richard Mardon | Director | 15 Jun 2012 | British | Resigned 10 Mar 2015 |
20 | Michael O'Brien | Secretary | 15 Jun 2012 | - | Resigned 31 Dec 2013 |
21 | Richard Henry Charles Nourse | Director | 23 Sep 2011 | British | Resigned 10 Mar 2015 |
22 | Richard Henry Charles Nourse | Director | 23 Sep 2011 | British | Resigned 10 Mar 2015 |
23 | Tracy Lee Plimmer | Director | 15 Sep 2011 | British | Resigned 23 Sep 2011 |
24 | Tracy Lee Plimmer | Director | 15 Sep 2011 | British | Resigned 23 Sep 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Clean Energy And Infrastructure Uk Wind Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Jun 2022 | - | Active |
2 | Clean Energy And Infrastructure Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Apr 2022 | - | Active |
3 | Clean Energy And Infrastructure Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Apr 2022 | - | Ceased 1 Apr 2022 |
4 | Capital Dynamics Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
5 | Capital Dynamics Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Ceased 1 Apr 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Daintree Wind Farm Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 21 Sep 2023 | Download PDF |
2 | Accounts - Small | 17 Aug 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 18 Oct 2022 | Download PDF |
4 | Accounts - Small | 25 Aug 2022 | Download PDF |
5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jun 2022 | Download PDF 1 Pages |
6 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2022 | Download PDF 2 Pages |
7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jun 2022 | Download PDF |
8 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2022 | Download PDF |
9 | Accounts - Small | 27 Jul 2021 | Download PDF |
10 | Address - Change Registered Office Company With Date Old New | 14 Oct 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 17 Sep 2020 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 17 Sep 2020 | Download PDF 3 Pages |
13 | Accounts - Small | 10 Sep 2020 | Download PDF 26 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2020 | Download PDF 2 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2020 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2020 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2020 | Download PDF 1 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 10 Jun 2020 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 19 Sep 2019 | Download PDF 3 Pages |
20 | Accounts - Small | 14 Aug 2019 | Download PDF 24 Pages |
21 | Confirmation Statement - No Updates | 20 Sep 2018 | Download PDF 3 Pages |
22 | Accounts - Small | 2 Aug 2018 | Download PDF 23 Pages |
23 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
24 | Accounts - Small | 24 Jul 2017 | Download PDF 24 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2017 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2017 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2017 | Download PDF 1 Pages |
28 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 5 Pages |
29 | Accounts - Full | 16 Sep 2016 | Download PDF 28 Pages |
30 | Mortgage - Charge Part Release With Charge Number | 6 Oct 2015 | Download PDF 1 Pages |
31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Sep 2015 | Download PDF 19 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2015 | Download PDF 6 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2015 | Download PDF 2 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Sep 2015 | Download PDF 38 Pages |
35 | Accounts - Full | 4 Sep 2015 | Download PDF 25 Pages |
36 | Auditors - Resignation Company | 17 Aug 2015 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 20 May 2015 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
39 | Officers - Appoint Person Secretary Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
40 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 25 Mar 2015 | Download PDF 16 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2015 | Download PDF 3 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2015 | Download PDF 3 Pages |
43 | Address - Change Registered Office Company With Date Old New | 20 Mar 2015 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2015 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2015 | Download PDF 2 Pages |
46 | Officers - Termination Secretary Company With Name Termination Date | 20 Mar 2015 | Download PDF 2 Pages |
47 | Change Of Name - Certificate Company | 25 Feb 2015 | Download PDF 3 Pages |
48 | Change Of Name - Notice | 25 Feb 2015 | Download PDF 2 Pages |
49 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2015 | Download PDF 2 Pages |
50 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2015 | Download PDF 1 Pages |
51 | Accounts - Small | 1 Oct 2014 | Download PDF 5 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 6 Pages |
53 | Resolution | 15 Apr 2014 | Download PDF 2 Pages |
54 | Capital - Allotment Shares | 15 Apr 2014 | Download PDF 4 Pages |
55 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 10 Apr 2014 | Download PDF 16 Pages |
56 | Resolution | 1 Apr 2014 | Download PDF 35 Pages |
57 | Officers - Appoint Person Secretary Company With Name | 23 Jan 2014 | Download PDF 2 Pages |
58 | Officers - Termination Secretary Company With Name | 23 Jan 2014 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2013 | Download PDF 6 Pages |
60 | Accounts - Total Exemption Full | 6 Jun 2013 | Download PDF 9 Pages |
61 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 5 Mar 2013 | Download PDF 16 Pages |
62 | Change Of Name - Certificate Company | 11 Oct 2012 | Download PDF 3 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 6 Pages |
64 | Accounts - Change Account Reference Date Company Current Extended | 11 Jul 2012 | Download PDF 1 Pages |
65 | Officers - Appoint Person Secretary Company With Name | 18 Jun 2012 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name | 15 Jun 2012 | Download PDF 2 Pages |
67 | Address - Change Registered Office Company With Date Old | 9 May 2012 | Download PDF 1 Pages |
68 | Resolution | 30 Sep 2011 | Download PDF 3 Pages |
69 | Officers - Termination Director Company With Name | 30 Sep 2011 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name | 30 Sep 2011 | Download PDF 3 Pages |
71 | Incorporation - Company | 15 Sep 2011 | Download PDF 40 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.