Sandy Knowe Wind Farm Limited

Active
Incorporated on 18 Mar 2009

Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom

Company Number 06850950
Company Status Active
Incorporation Date 18 Mar 2009
Total Assets £6.75M £+5.99M (+794.8%)
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 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Apr 2024
Confirmation Statement Next Due 15 Apr 2025
Average Number of Employees -

Previous Names:
Burcote Wind 6 Limited - 10 Jul 2012
Burcote Wind 6 Limited - 18 Mar 2009

Company Classifications:
35110 - Production of electricity

Summary The company with name "Sandy Knowe Wind Farm Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Sandy Knowe 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 Jan 2018
Accounts Period Covered End Date

31 Dec 2018
Total Assets

£6.75M ^{£+5.99M (+794.8%)} _{change vs prev year}
Total Liabilities

£-6.9M ^{£-6.08M (-743.5%)} _{change vs prev year}
Equity

£-152.89K ^{£-88.86K (-138.8%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-6.9M ^{£-6.08M (-743.5%)} _{change vs prev year}
Current Assets

£591.36K ^{£+120.92K (+25.7%)} _{change vs prev year}
Net Assets

£-152.89K ^{£-88.86K (-138.8%)} _{change vs prev year}
Net Current Assets

£-6.31M ^{£-5.96M (-1714.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-152.89K ^{£-88.86K (-138.8%)} _{change vs prev year}
Debtors

£488.16K ^{£+17.72K (+3.8%)} _{change vs prev year}
Cash In Bank

£103.2K ^{£+103.2K (+5159900%)} _{change vs prev year}
Fixed Assets

£6.16M ^{£+5.87M (+2070.5%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Sandy Knowe Wind Farm Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Lynette Katherine Hamilton Purves	Director	15 Apr 2020	British	Active
2	Charles Napier Williams	Director	27 Sep 2019	British	Active
3	Charles Napier Williams	Director	27 Sep 2019	British	Active
4	Alastair James Hamilton	Director	24 Oct 2018	British	Resigned 27 Sep 2019
5	Mark Stanton Evans	Director	24 Oct 2018	British	Resigned 15 Apr 2020
6	Costantino Deperu	Director	24 Oct 2018	Italian	Active
7	Costantino Deperu	Director	24 Oct 2018	Italian	Active
8	Sergio Chiericoni	Director	29 Sep 2017	Italian	Resigned 24 Oct 2018
9	Stephen William Spencer Norton	Director	31 Mar 2017	British	Resigned 24 Oct 2018
10	Charles Napier Williams	Director	31 Mar 2017	British	Resigned 24 Oct 2018
11	Stephen William Spencer Norton	Director	31 Mar 2017	British	Resigned 24 Oct 2018
12	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	1 Jan 2017	-	Active
13	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	1 Jan 2017	-	Active
14	Enrico Oddone	Director	25 Nov 2016	Italian	Resigned 31 Mar 2017
15	Moreno Bisio	Director	19 Jun 2015	Italian	Resigned 31 Mar 2017
16	Fabrizio Tortora	Director	19 Jun 2015	Italian	Resigned 29 Sep 2017
17	Bernard John Dale	Director	10 Aug 2012	British	Resigned 25 Nov 2016
18	Andrew Kirton Taylor	Director	10 Aug 2012	British	Resigned 31 Jan 2014
19	HOTBED DIRECTORS ONE LIMITED	Corporate Director	8 Nov 2011	-	Resigned 3 Feb 2012
20	Alan Stevenson	Director	15 Jun 2011	British	Resigned 11 Dec 2014
21	Russell Charles Pope	Director	15 Jun 2011	British	Resigned 19 Sep 2011
22	Helen Louise Cox	Secretary	3 Nov 2010	-	Resigned 3 Feb 2012
23	Alison Hammond	Director	3 Nov 2010	British	Resigned 15 Jun 2011
24	Larry John Hannam	Director	27 Apr 2009	British	Resigned 19 Jun 2015
25	John Alexander Ritchie	Director	27 Apr 2009	British	Resigned 19 Jun 2015
26	Gary John Robins	Director	27 Apr 2009	British	Resigned 17 Apr 2011
27	Justin Seers	Director	27 Apr 2009	British	Resigned 3 Nov 2010
28	John Alexander Ritchie	Director	27 Apr 2009	British	Resigned 19 Jun 2015
29	Graham Martin Brown	Director	27 Apr 2009	British	Resigned 25 Nov 2016
30	Michael Roger Hewitt	Director	27 Apr 2009	British	Resigned 13 Feb 2012
31	EMW SECRETARIES LIMITED	Corporate Secretary	18 Mar 2009	-	Resigned 31 Dec 2016
32	Ian Leslie Zant-Boer	Director	18 Mar 2009	British	Resigned 27 Apr 2009
33	EMW DIRECTORS LIMITED	Corporate Director	18 Mar 2009	-	Resigned 27 Apr 2009
34	Ian Leslie Zant-Boer	Director	18 Mar 2009	British	Resigned 27 Apr 2009

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 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jan 2020	-	Active
2	Erg S.P.A. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 1 Jan 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sandy Knowe Wind Farm Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Incorporation - Memorandum Articles	7 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	3 Apr 2024	Download PDF
3	Incorporation - Memorandum Articles	20 Mar 2024	Download PDF
4	Resolution	8 Mar 2024	Download PDF
5	Officers - Change Corporate Secretary Company With Change Date	27 Jul 2023	Download PDF
6	Accounts - Full	5 Oct 2022	Download PDF
7	Confirmation Statement - No Updates	1 Apr 2021	Download PDF
8	Address - Change Registered Office Company With Date Old New	31 Mar 2021	Download PDF
9	Accounts - Full	6 Jan 2021	Download PDF 22 Pages
10	Other - Legacy	13 Aug 2020	Download PDF 3 Pages
11	Accounts - Amended Audit Exemption Subsiduary	13 Aug 2020	Download PDF 18 Pages
12	Accounts - Legacy	13 Aug 2020	Download PDF 324 Pages
13	Other - Legacy	13 Aug 2020	Download PDF 1 Pages
14	Officers - Change Person Director Company	29 Apr 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	16 Apr 2020	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	16 Apr 2020	Download PDF 2 Pages
17	Confirmation Statement - Updates	2 Apr 2020	Download PDF 4 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	1 Apr 2020	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	13 Feb 2020	Download PDF 2 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Feb 2020	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	8 Oct 2019	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	8 Oct 2019	Download PDF 2 Pages
23	Accounts - Unaudited Abridged	27 Sep 2019	Download PDF 7 Pages
24	Officers - Change Corporate Secretary Company With Change Date	8 Aug 2019	Download PDF 1 Pages
25	Accounts - Legacy	16 Jul 2019	Download PDF 324 Pages
26	Other - Legacy	16 Jul 2019	Download PDF 1 Pages
27	Other - Legacy	16 Jul 2019	Download PDF 3 Pages
28	Confirmation Statement - No Updates	2 Apr 2019	Download PDF 3 Pages
29	Officers - Change Person Director Company With Change Date	29 Mar 2019	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	29 Mar 2019	Download PDF 2 Pages
31	Accounts - Small	1 Nov 2018	Download PDF 21 Pages
32	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	1 Nov 2018	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	1 Nov 2018	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	1 Nov 2018	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
38	Accounts - Change Account Reference Date Company Previous Shortened	8 Aug 2018	Download PDF 1 Pages
39	Confirmation Statement - Updates	3 Apr 2018	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
42	Accounts - Dormant	9 May 2017	Download PDF 2 Pages
43	Confirmation Statement - Updates	5 Apr 2017	Download PDF 6 Pages
44	Confirmation Statement - Updates	5 Apr 2017	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name Date	3 Apr 2017	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	3 Apr 2017	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	3 Apr 2017	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	3 Apr 2017	Download PDF 1 Pages
49	Officers - Appoint Corporate Secretary Company With Name Date	17 Mar 2017	Download PDF 2 Pages
50	Officers - Termination Secretary Company With Name Termination Date	13 Jan 2017	Download PDF 1 Pages
51	Officers - Termination Director Company With Name Termination Date	19 Dec 2016	Download PDF 1 Pages
52	Officers - Termination Director Company With Name Termination Date	19 Dec 2016	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name Date	19 Dec 2016	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	11 Jul 2016	Download PDF 2 Pages
55	Accounts - Dormant	15 Jun 2016	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 8 Pages
57	Resolution	7 Jul 2015	Download PDF 14 Pages
58	Resolution	2 Jul 2015	Download PDF 2 Pages
59	Capital - Alter Shares Subdivision	2 Jul 2015	Download PDF 5 Pages
60	Accounts - Dormant	26 Jun 2015	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name Date	23 Jun 2015	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name Date	23 Jun 2015	Download PDF 2 Pages
63	Mortgage - Satisfy Charge Full	23 Jun 2015	Download PDF 1 Pages
64	Mortgage - Satisfy Charge Full	23 Jun 2015	Download PDF 1 Pages
65	Officers - Termination Director Company With Name Termination Date	23 Jun 2015	Download PDF 1 Pages
66	Officers - Termination Director Company With Name Termination Date	23 Jun 2015	Download PDF 1 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2015	Download PDF 6 Pages
68	Officers - Termination Director Company With Name Termination Date	24 Dec 2014	Download PDF 1 Pages
69	Accounts - Dormant	24 Dec 2014	Download PDF 2 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2014	Download PDF 7 Pages
71	Officers - Termination Director Company With Name	11 Feb 2014	Download PDF 1 Pages
72	Mortgage - Create With Deed With Charge Number	8 Feb 2014	Download PDF 29 Pages
73	Accounts - Dormant	17 Dec 2013	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	30 Sep 2013	Download PDF 2 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2013	Download PDF 8 Pages
76	Accounts - Dormant	14 Dec 2012	Download PDF 3 Pages
77	Officers - Appoint Person Director Company With Name	10 Aug 2012	Download PDF 2 Pages
78	Officers - Appoint Person Director Company With Name	10 Aug 2012	Download PDF 2 Pages
79	Officers - Termination Director Company With Name	9 Aug 2012	Download PDF 1 Pages
80	Change Of Name - Certificate Company	10 Jul 2012	Download PDF 3 Pages
81	Officers - Change Person Director Company With Change Date	2 May 2012	Download PDF 2 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 8 Pages
83	Address - Change Registered Office Company With Date Old	9 Feb 2012	Download PDF 2 Pages
84	Officers - Termination Director Company With Name	9 Feb 2012	Download PDF 2 Pages
85	Officers - Termination Secretary Company With Name	9 Feb 2012	Download PDF 2 Pages
86	Officers - Appoint Corporate Director Company With Name	31 Jan 2012	Download PDF 2 Pages
87	Officers - Termination Director Company With Name	31 Jan 2012	Download PDF 1 Pages
88	Accounts - Dormant	21 Dec 2011	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name	28 Sep 2011	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name	11 Aug 2011	Download PDF 2 Pages
91	Officers - Termination Director Company With Name	11 Aug 2011	Download PDF 1 Pages
92	Mortgage - Legacy	27 Jul 2011	Download PDF 9 Pages
93	Officers - Termination Director Company With Name	21 Apr 2011	Download PDF 1 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2011	Download PDF 7 Pages
95	Address - Change Sail Company With Old	22 Mar 2011	Download PDF 1 Pages
96	Accounts - Dormant	3 Dec 2010	Download PDF 2 Pages
97	Officers - Change Person Director Company With Change Date	24 Nov 2010	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	24 Nov 2010	Download PDF 2 Pages
99	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
100	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 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	Craiggore Energy Limited Mutual People: Lynette Katherine Hamilton Purves , Costantino Deperu	Active
2	Evishagaran Wind Farm Ltd Mutual People: Lynette Katherine Hamilton Purves , Charles Napier Williams , Costantino Deperu	Active
3	Longburn Wind Farm Limited Mutual People: Lynette Katherine Hamilton Purves	Active
4	Creggan Wind Farm Limited Mutual People: Lynette Katherine Hamilton Purves	Active
5	Creag Riabhach Wind Farm Ltd Mutual People: Lynette Katherine Hamilton Purves , Costantino Deperu	Active
6	Erg Uk Holding Ltd Mutual People: Lynette Katherine Hamilton Purves , Charles Napier Williams	Active
7	Derwent Cogeneration Limited Mutual People: Charles Napier Williams	dissolved
8	Brockaghboy Windfarm Ltd Mutual People: Charles Napier Williams , Costantino Deperu	Active
9	Barking Power Limited Mutual People: Charles Napier Williams	Active
10	West Browncastle Wind Energy Limited Mutual People: Charles Napier Williams	Active
11	Assel Valley Wind Energy Limited Mutual People: Charles Napier Williams	Active
12	Earlsburn Wind Energy Limited Mutual People: Charles Napier Williams	Active
13	Kingsburn Wind Energy Limited Mutual People: Charles Napier Williams	Active
14	Millennium Wind Energy Limited Mutual People: Charles Napier Williams	Active
15	Nutberry Wind Energy Limited Mutual People: Charles Napier Williams	Active
16	Boyndie Wind Energy Limited Mutual People: Charles Napier Williams	Active
17	Kilbraur Wind Energy Limited Mutual People: Charles Napier Williams	Active
18	Ben Aketil Wind Energy Limited Mutual People: Charles Napier Williams	Active
19	Napier Consulting Limited Mutual People: Charles Napier Williams	Active
20	Medway Power Limited Mutual People: Charles Napier Williams	Active
21	Aviation Investment Fund Company Limited Mutual People: Charles Napier Williams	Active
22	Renewables Finance Uk Limited Mutual People: Charles Napier Williams	Active
23	Fruk Holdings No.1 Limited Mutual People: Charles Napier Williams	Active
24	Spaldington Airfield Wind Energy Limited Mutual People: Charles Napier Williams	Active
25	Cambrian Wind Energy Limited Mutual People: Charles Napier Williams	Active
26	Earlsburn Mezzanine Limited Mutual People: Charles Napier Williams	Active
27	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
28	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
29	Rsi Environmental Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active