Rigghill Wind Farm Limited

Active
Incorporated on 18 Mar 2009

Reg Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Company Number 06850808
Company Status Active
Incorporation Date 18 Mar 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Mar 2024
Confirmation Statement Next Due 1 Apr 2025
Average Number of Employees -

Previous Names:
Lomond Wind Limited - 19 Oct 2011
Burcote Wind 1 Limited - 8 Sep 2009
Lomond Wind Limited - 8 Sep 2009
Burcote Wind 1 Limited - 18 Mar 2009

Company Classifications:
99999 - Dormant Company

Summary The company with name "Rigghill Wind Farm Limited" is a ltd and located in Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Rigghill Wind Farm Limited is currently in active status and it was incorporated on 18 Mar 2009 (15 years 6 months 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rigghill Wind Farm Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Corrado Bosio	Director	30 Mar 2020	Italian	Active
2	Corrado Bosio	Director	30 Mar 2020	Italian	Resigned 29 Mar 2023
3	Sergio Chiericoni	Director	18 Sep 2017	Italian	Resigned 29 Feb 2020
4	Moreno Bisio	Director	21 Dec 2016	Italian	Active
5	Moreno Bisio	Director	21 Dec 2016	Italian	Resigned 29 Mar 2023
6	Fabrizio Tortora	Director	21 Dec 2016	Italian	Resigned 18 Sep 2017
7	Andrew Kirton Taylor	Director	10 Aug 2012	British	Resigned 31 Jan 2014
8	Bernard John Dale	Director	10 Aug 2012	British	Active
9	Bernard John Dale	Director	10 Aug 2012	British	Active
10	HOTBED DIRECTORS ONE LIMITED	Corporate Director	8 Nov 2011	-	Resigned 3 Feb 2012
11	Russell Charles Pope	Director	15 Jun 2011	British	Resigned 19 Sep 2011
12	Alan Stevenson	Director	15 Jun 2011	British	Resigned 11 Dec 2014
13	Helen Louise Cox	Secretary	3 Nov 2010	-	Resigned 3 Feb 2012
14	Alison Hammond	Director	3 Nov 2010	British	Resigned 15 Jun 2011
15	Graham Martin Brown	Director	27 Apr 2009	British	Active
16	John Alexander Ritchie	Director	27 Apr 2009	British	Resigned 21 Dec 2016
17	Michael Roger Hewitt	Director	27 Apr 2009	British	Resigned 13 Feb 2012
18	Larry John Hannam	Director	27 Apr 2009	British	Resigned 21 Dec 2016
19	Gary John Robins	Director	27 Apr 2009	British	Resigned 17 Apr 2011
20	John Alexander Ritchie	Director	27 Apr 2009	British	Resigned 21 Dec 2016
21	Justin Seers	Director	27 Apr 2009	British	Resigned 3 Nov 2010
22	Ian Leslie Zant-Boer	Director	18 Mar 2009	British	Resigned 27 Apr 2009
23	Ian Leslie Zant-Boer	Director	18 Mar 2009	British	Resigned 27 Apr 2009
24	EMW DIRECTORS LIMITED	Corporate Director	18 Mar 2009	-	Resigned 27 Apr 2009
25	EMW SECRETARIES LIMITED	Corporate Secretary	18 Mar 2009	-	Active

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	Erg Uk Holding Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jan 2020	-	Active
2	- Natures of Control: Persons With Significant Control Statement	18 Mar 2017	-	Ceased 6 Feb 2018
3	Erg S.P.A. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 Dec 2016	-	Ceased 1 Jan 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rigghill 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 - Updates	25 Mar 2024	Download PDF
2	Accounts - Dormant	15 Nov 2022	Download PDF 2 Pages
3	Confirmation Statement - No Updates	20 Apr 2021	Download PDF
4	Accounts - Dormant	25 Feb 2021	Download PDF 2 Pages
5	Persons With Significant Control - Notification Of A Person With Significant Control	19 Aug 2020	Download PDF 2 Pages
6	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Aug 2020	Download PDF 1 Pages
7	Officers - Second Filing Of Director Termination With Name	3 Jul 2020	Download PDF 5 Pages
8	Officers - Change Person Director Company With Change Date	28 Apr 2020	Download PDF 2 Pages
9	Confirmation Statement - Updates	23 Apr 2020	Download PDF 4 Pages
10	Officers - Change Person Director Company With Change Date	22 Apr 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	9 Apr 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Apr 2020	Download PDF 2 Pages
13	Accounts - Dormant	6 Nov 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	29 Mar 2019	Download PDF 4 Pages
15	Accounts - Dormant	16 Oct 2018	Download PDF 2 Pages
16	Confirmation Statement - Updates	27 Mar 2018	Download PDF 4 Pages
17	Address - Move Registers To Registered Office Company With New	27 Mar 2018	Download PDF 1 Pages
18	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	21 Feb 2018	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	20 Feb 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	19 Sep 2017	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	19 Sep 2017	Download PDF 1 Pages
22	Accounts - Dormant	10 Jul 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	30 Mar 2017	Download PDF 6 Pages
24	Capital - Alter Shares Subdivision	6 Feb 2017	Download PDF 4 Pages
25	Resolution	16 Jan 2017	Download PDF 11 Pages
26	Officers - Termination Director Company With Name Termination Date	23 Dec 2016	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	23 Dec 2016	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	23 Dec 2016	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	23 Dec 2016	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	23 Dec 2016	Download PDF 1 Pages
31	Accounts - Dormant	12 Dec 2016	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	11 Jul 2016	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 6 Pages
34	Accounts - Dormant	18 Dec 2015	Download PDF 2 Pages
35	Mortgage - Satisfy Charge Full	23 Jun 2015	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2015	Download PDF 6 Pages
37	Accounts - Dormant	24 Dec 2014	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	24 Dec 2014	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2014	Download PDF 7 Pages
40	Officers - Termination Director Company With Name	11 Feb 2014	Download PDF 1 Pages
41	Mortgage - Create With Deed With Charge Number	8 Feb 2014	Download PDF 31 Pages
42	Accounts - Dormant	17 Dec 2013	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	30 Sep 2013	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2013	Download PDF 8 Pages
45	Accounts - Dormant	13 Dec 2012	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name	10 Aug 2012	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	10 Aug 2012	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	9 Aug 2012	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	2 May 2012	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 8 Pages
51	Address - Change Registered Office Company With Date Old	9 Feb 2012	Download PDF 2 Pages
52	Officers - Termination Secretary Company With Name	9 Feb 2012	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	9 Feb 2012	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	1 Feb 2012	Download PDF 1 Pages
55	Officers - Appoint Corporate Director Company With Name	31 Jan 2012	Download PDF 2 Pages
56	Accounts - Dormant	21 Dec 2011	Download PDF 2 Pages
57	Change Of Name - Notice	19 Oct 2011	Download PDF 2 Pages
58	Change Of Name - Certificate Company	19 Oct 2011	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name	28 Sep 2011	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	11 Aug 2011	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	11 Aug 2011	Download PDF 1 Pages
62	Mortgage - Legacy	27 Jul 2011	Download PDF 9 Pages
63	Officers - Termination Director Company With Name	21 Apr 2011	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2011	Download PDF 7 Pages
65	Address - Change Sail Company With Old	22 Mar 2011	Download PDF 1 Pages
66	Accounts - Dormant	3 Dec 2010	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	22 Nov 2010	Download PDF 2 Pages
72	Officers - Appoint Person Secretary Company With Name	18 Nov 2010	Download PDF 1 Pages
73	Officers - Appoint Person Director Company With Name	18 Nov 2010	Download PDF 2 Pages
74	Officers - Termination Director Company With Name	18 Nov 2010	Download PDF 1 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2010	Download PDF 8 Pages
76	Address - Move Registers To Sail Company	7 Apr 2010	Download PDF 1 Pages
77	Address - Change Sail Company	6 Apr 2010	Download PDF 1 Pages
78	Change Of Name - Certificate Company	8 Sep 2009	Download PDF 2 Pages
79	Address - Legacy	29 Apr 2009	Download PDF 1 Pages
80	Officers - Legacy	28 Apr 2009	Download PDF 2 Pages
81	Officers - Legacy	28 Apr 2009	Download PDF 2 Pages
82	Officers - Legacy	28 Apr 2009	Download PDF 3 Pages
83	Officers - Legacy	28 Apr 2009	Download PDF 2 Pages
84	Officers - Legacy	28 Apr 2009	Download PDF 2 Pages
85	Capital - Legacy	28 Apr 2009	Download PDF 2 Pages
86	Officers - Legacy	28 Apr 2009	Download PDF 1 Pages
87	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
88	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
89	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
90	Incorporation - Company	18 Mar 2009	Download PDF 19 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.

#	Name	Status
1	Scotia Wind (Craigengelt) Limited Mutual People: Graham Martin Brown	Active
2	Longburn Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale , Moreno Bisio	Active
3	Creggan Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale , Moreno Bisio	Active
4	Sandy Knowe Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale , Moreno Bisio	Active
5	Harelaw Wind Turbine Limited Mutual People: Graham Martin Brown	Active
6	High Cairn Wind Farm Limited Mutual People: Graham Martin Brown	Active
7	Commore Land Company Limited Mutual People: Graham Martin Brown	Active
8	Energised Environments Limited Mutual People: Graham Martin Brown	Active
9	Aura Wind (Low Lanrigg) Limited Mutual People: Graham Martin Brown	Active
10	Burcote Integrated Business Solutions Limited Mutual People: Graham Martin Brown	Active
11	Bmm Networks Limited Mutual People: Graham Martin Brown	Active
12	Burcote General Partner Limited Mutual People: Graham Martin Brown	Active
13	Growthdeck Limited Mutual People: Graham Martin Brown	Active
14	Burcote Wind Limited Mutual People: Graham Martin Brown , Bernard John Dale	Active
15	Bmm Energy Solutions Ltd Mutual People: Graham Martin Brown	Active
16	Burcote (Hallburn) Limited Mutual People: Graham Martin Brown	Active
17	Burcote Wind 16 Limited Mutual People: Graham Martin Brown	dissolved
18	Burcote Wind 12 Limited Mutual People: Graham Martin Brown	dissolved
19	Burcote Wind 15 Limited Mutual People: Graham Martin Brown	dissolved
20	Burcote Wind 14 Limited Mutual People: Graham Martin Brown	dissolved
21	Burcote (Netherfauld) Limited Mutual People: Graham Martin Brown	dissolved
22	Burcote (Cladence) Limited Mutual People: Graham Martin Brown	dissolved
23	Burcote (Muldron) Limited Mutual People: Graham Martin Brown	dissolved
24	Burcote (Feoch) Limited Mutual People: Graham Martin Brown	dissolved
25	Burcote (Threepland) Limited Mutual People: Graham Martin Brown	dissolved
26	Burcote Renewables Limited Mutual People: Graham Martin Brown	dissolved
27	Burcote General Partner Ii Limited Mutual People: Graham Martin Brown	dissolved
28	Meikleton Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
29	Blair Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
30	Fergus Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
31	Lephin Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
32	Benshinnie Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
33	Burcote Wind 7 Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
34	Beinn Na Faire Wind Farm Limited Mutual People: Graham Martin Brown , Bernard John Dale	dissolved
35	Gateley Custodian And Nominee Services No. 2 Limited Mutual People: Bernard John Dale	Active
36	Hotbed General Partner Limited Mutual People: Bernard John Dale	Active
37	Hotbed Nominees Limited Mutual People: Bernard John Dale	Active
38	Hotbed Private Equity Investments Limited Mutual People: Bernard John Dale	Active
39	Connection Capital Carried Interest Limited Mutual People: Bernard John Dale	Active
40	Connection Capital Fund Managers Limited Mutual People: Bernard John Dale	dissolved
41	Norprint Labelling Systems Limited Mutual People: Bernard John Dale	Administrative Receiver
42	Hbseh Ventures Limited Mutual People: Bernard John Dale	Active
43	Pfpl Limited Mutual People: Bernard John Dale	Active
44	Earthmill Holdings Limited Mutual People: Bernard John Dale	Active
45	Earthmill Ltd Mutual People: Bernard John Dale	Active
46	Wind Energy Holdings Limited Mutual People: Bernard John Dale	Active
47	Honl2012 Limited Mutual People: Bernard John Dale	Active
48	Hl2012 Limited Mutual People: Bernard John Dale	Active
49	Ensco 1150 Limited Mutual People: Bernard John Dale	Active
50	Lloyds Development Capital (Holdings) Limited Mutual People: Bernard John Dale	Active
51	Sleeperz Hotels Limited Mutual People: Bernard John Dale	Active
52	Hel Group Holdings Limited Mutual People: Bernard John Dale	Active
53	Hel Group Limited Mutual People: Bernard John Dale	Active
54	Connection Riverside Sittingbourne (General Partner) Limited Mutual People: Bernard John Dale	dissolved
55	Connection Riverside Warth (General Partner) Limited Mutual People: Bernard John Dale	dissolved
56	Connection Riverside Vauxhall (General Partner) Limited Mutual People: Bernard John Dale	dissolved
57	Hlpl2012 Limited Mutual People: Bernard John Dale	dissolved
58	Bite Size Portfolio (Gp1) Limited Mutual People: Bernard John Dale	dissolved
59	Bite Size Portfolio (Nominee) Limited Mutual People: Bernard John Dale	dissolved
60	Lavinia Bulk Limited Mutual People: Bernard John Dale	Active