Garlenick Wind Farm Limited. Head office in Warrington. Check Director.

Garlenick Wind Farm Limited, Warrington

Garlenick Wind Farm Limited is a private limited company. Once, it was called Airvolution Energy (Garlenick) Limited (changed on 2015-01-29). Registered at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL, this 12 years old firm was incorporated on 2011-09-15 and is categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in the firm: Azean S. (appointed on 06 November 2023), Sharon B. (appointed on 06 November 2023).

About
Name: Garlenick Wind Farm Limited
Number: 07775824
Incorporation date: 2011-09-15
End of financial year: 31 December


Address:	Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Clean Energy And Infrastructure Uk Wind Limited

1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09042665
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clean Energy And Infrastructure Uk Limited

1 April 2022 - 1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	08354707
Nature of control:	75,01-100% shares 75,01-100% voting rights

Capital Dynamics Limited

6 April 2016 - 1 April 2022

Address	9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02215798
Nature of control:	significiant influence or control

The date for Garlenick Wind Farm Limited confirmation statement filing is 2024-09-29. The last confirmation statement was filed on 2023-09-15. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Clean Energy And Infrastructure Uk Wind Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Centre Park, WA1 1RL Warrington. Clean Energy And Infrastructure Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Centre Park, WA1 1RL Warrington. The corporate PSC can be reached at Colmore Row, B3 2BJ Birmingham.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-06 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (25 pages)
CH01	On 2023-04-01 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-01 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-04-01 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 25th, July 2021 \| accounts	Free Download (26 pages)
AD01	New registered office address Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL. Change occurred on 2020-10-14. Company's previous address: 1030 Slutchers Lane Centre Park Warrington WA1 1QL. filed on: 14th, October 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2020-07-28 filed on: 28th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-28 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-28 filed on: 28th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-28 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-06-10 filed on: 10th, June 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, August 2018 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2017-05-30 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-30 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 5th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-09-01 filed on: 16th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, September 2015 \| accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 17th, August 2015 \| auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-05 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-05 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-05 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-05 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-05 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-05 filed on: 23rd, February 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-02-05 filed on: 22nd, February 2015 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2015-02-05) of a secretary filed on: 22nd, February 2015 \| officers	Free Download (3 pages)
AD01	New registered office address 1030 Slutchers Lane Centre Park Warrington WA1 1QL. Change occurred on 2015-02-22. Company's previous address: , Palladium House 1-4 Argyll Street, London, W1F 7TA. filed on: 22nd, February 2015 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 29th, January 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed airvolution energy (garlenick) LIMITEDcertificate issued on 29/01/15 filed on: 29th, January 2015 \| change of name	Free Download (3 pages)
AP03	Appointment (date: 2013-12-31) of a secretary filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-16: 2.00 GBP capital
SH01	Statement of Capital on 2014-03-13: 3.00 GBP filed on: 18th, March 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, March 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2014 \| resolution	Free Download (35 pages)
TM02	Termination of appointment as a secretary on 2014-01-23 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 6th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 11th, July 2012 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2012-06-18) of a secretary filed on: 18th, June 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-15 filed on: 15th, June 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL on 2012-04-25 filed on: 25th, April 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2011-09-30 filed on: 30th, September 2011 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2011 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2011-09-30 filed on: 30th, September 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-09-30 filed on: 30th, September 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, September 2011 \| incorporation	Free Download (40 pages)

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