Company information:
Cold Northcott Windfarm Limited (No: 02629572)
Address: C/O MARK QUINN KERNICK FARM, OTTERHAM STATION, CAMELFORD, CORNWALL, PL32 9SZ, ENGLAND
Status: Active
Incorporated: 16-Jul-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 35110 - Production of electricity
Current Director: RICHARD MARK QUINN ( DOB: Dec-1966 From: Feb-2018 )
Resigned Director: GERALDINE MARIE ROSELINE ANCEAU ( DOB: Feb-1978 From: Nov-2016 To: Feb-2018 )
Resigned Director: YVON JEAN MARIE ANDRE ( From: Nov-2005 To: Jan-2009 )
Resigned Director: DAVID SIMON GEORGE BAKER ( DOB: Oct-1965 From: Apr-2015 To: Jun-2016 )
Resigned Director: PETER FRANCIS CHESTER ( DOB: Feb-1929 From: Feb-1992 To: Dec-1995 )
Resigned Director: ROBERT LAMONT CLINGENSMITH ( DOB: Oct-1949 From: Dec-1998 To: Oct-2002 )
Resigned Director: PHILIPPE CROUZAT ( From: May-2010 To: Nov-2013 )
Resigned Director: CHRISTIAN DOMINIQUE YVES MARIE EGAL ( From: Jul-2015 To: Feb-2017 )
Resigned Director: THOMAS JOHN EVANS ( DOB: Nov-1937 From: Mar-1996 To: Dec-1998 )
Resigned Director: OWEN JOHN HENRY FORSTER ( DOB: Oct-1977 From: Jun-2016 To: Feb-2018 )
Resigned Director: JOHN ALEXANDER GACA ( From: Feb-1993 To: Oct-1993 )
Resigned Director: ROBERT GUYLER ( DOB: Dec-1966 From: Sep-2014 To: Apr-2015 )
Resigned Director: GEORGE WILLIAM HARDIE III ( DOB: Feb-1953 From: Dec-1998 To: Mar-2003 )
Resigned Director: VINCENT RICHARD HARRIS ( DOB: May-1951 From: Jun-1995 To: Mar-1996 )
Resigned Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975 From: Mar-2017 To: Feb-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Director: RODERICK JAMES JACKSON ( DOB: Jul-1940 From: Jan-1996 To: Mar-1996 )
Resigned Director: ANDREW ROBERT JOHNSON ( DOB: Jan-1945 From: Mar-1998 To: Dec-1998 )
Resigned Director: LAURENCE JUIN ( DOB: Oct-1960 From: May-2010 To: Jul-2015 )
Resigned Director: GORDON MALCOLM KNIGHT ( DOB: Aug-1942 From: Feb-1992 To: Apr-1995 )
Resigned Director: BRUNO KOLD LARSEN ( From: Oct-2002 To: Nov-2016 )
Resigned Director: CARLOS LOPEZ-CACICEDO ( DOB: Oct-1945 From: Jul-1991 To: Jun-1995 )
Resigned Director: HASSAAN MAJID ( DOB: Dec-1968 From: Feb-2018 To: Feb-2018 )
Resigned Director: PARIS PARASKEVAS MOURATOGLOU ( From: Mar-2003 To: May-2010 )
Resigned Director: ROGER ANTHONY OGLE ( From: Oct-1993 To: Mar-1996 )
Resigned Director: GWEN SUSAN PARRY-JONES ( From: Jul-2014 To: Feb-2017 )
Resigned Director: MICHAEL GAINEY REYNOLDS ( DOB: Aug-1948 From: Feb-1992 To: Feb-1993 )
Resigned Director: DENIS ROUHIER ( DOB: Jun-1966 From: Nov-2013 To: Feb-2017 )
Resigned Director: JOHN REGINALD SMITH ( DOB: May-1939 From: Apr-1995 To: Mar-1998 )
Resigned Director: MATTHEW SYKES ( DOB: Oct-1962 From: Jul-2014 To: Feb-2017 )
Resigned Director: MATTHEW SYKES ( DOB: Oct-1962 From: Jul-2014 To: Feb-2017 )
Resigned Director: MICHEL TROUSSEAU ( DOB: Sep-1955 From: Jan-2009 To: May-2010 )
Resigned Secretary: MARTIN BERNARD COLLINGWOOD ( DOB: Sep-1951 From: Feb-1992 To: Oct-1993 )
Resigned Secretary: GEORGE WILLIAM HARDIE III ( DOB: Feb-1953 From: Dec-1998 To: Mar-2003 )
Resigned Secretary: ROBERT RAYMOND HENDERSON ( From: Nov-2005 To: Feb-2015 )
Resigned Secretary: ANDREW ROBERT JOHNSON ( DOB: Jan-1945 From: Jun-1997 To: Dec-1998 )
Resigned Secretary: BRUNO KOLD LARSEN ( From: Mar-2003 To: Nov-2005 )
Resigned Secretary: SUSAN ELIZABETH LIND ( From: Feb-2015 To: Feb-2018 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Feb-1996 To: Mar-1996 )
Resigned Secretary: JEREMY ANDREW SAMPSON ( From: Mar-1996 To: Jun-1997 )
Resigned Secretary: CLARE MARIE ANN SHEPHERD ( From: Oct-1993 To: Jan-1996 )
Resigned Secretary: JOHN JOSEPH STUBBS ( DOB: Jan-1951 From: Jul-1991 To: Feb-1992 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1991 To: Jul-1991 )
Persons of Significant Control:
Powerquinn Limited, Kernick Farm Otterham Station, Camelford, Cornwall, PL32 9SZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28)
First Windfarm Holdings Limited, Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 453,000 | 396,792 | 340,584 | 284,376 | 228,168 | 171,959 | 115,751 | 453000.0,396792.0,340584.0,284376.0,228168.0,171959.0,115751.0 |
| Current assets / Debtors | 1,445,615 | 1445615.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1,409,982 | -148,891 | -166,858 | -330,356 | -422,335 | 1409982.0,-148891.0,-166858.0,-330356.0,-422335.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,862,982 | 247,901 | 173,726 | -45,980 | -194,167 | -387,924 | -512,233 | 1862982.0,247901.0,173726.0,-45980.0,-194167.0,-387924.0,-512233.0 |
| Provisions for liabilities, balance sheet subtotal | 665,347 | 670,383 | 670,383 | 670,383 | 670,383 | 670,383 | 25,570 | 665347.0,670383.0,670383.0,670383.0,670383.0,670383.0,25570.0 |
| Net assets (liabilities) | 1,197,635 | -422,482 | -496,657 | -716,363 | -864,550 | -1,058,307 | -537,803 | 1197635.0,-422482.0,-496657.0,-716363.0,-864550.0,-1058307.0,-537803.0 |
| Equity / share capital and reserves | 1,197,635 | -422,482 | -496,657 | -716,363 | -864,550 | 1197635.0,-422482.0,-496657.0,-716363.0,-864550.0,0.0,0.0 |