Company information:
Little Raith Wind Farm Limited (No: 04391939)
Address: GREAT WEST HOUSE, 17TH FLOOR, GW1 GREAT WEST ROAD, BRENTFORD, TW8 9DF, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-2002
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: JAVIER ALBARRACÍN GUERRERO ( DOB: Nov-1971 From: Mar-2024 )
Current Director: JULEN DEL CORRAL BERAZA ( DOB: Nov-1979 From: Mar-2024 )
Current Director: DAVID ESTEBAN GUITARD ( DOB: Mar-1979 From: Mar-2024 )
Current Director: FRASER STEPHEN MERRY ( DOB: Jan-1968 From: Oct-2019 )
Current Director: PETER DOUGLAS STUART ( DOB: May-1979 From: Dec-2019 )
Resigned Director: JEREMY HUGH BASS ( DOB: Jul-1961 From: Jan-2021 To: Mar-2024 )
Resigned Director: DAVID JOHN CHALLINOR ( DOB: Jun-1962 From: Sep-2010 To: Sep-2015 )
Resigned Director: MELISSA CLARE VENETIA CHARLTON ( DOB: Apr-1991 From: Jan-2023 To: Mar-2024 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: DARREN KARL CORNWALL ( DOB: Jan-1969 From: Mar-2018 To: Nov-2018 )
Resigned Director: MILAN DAVE ( DOB: Feb-1976 From: Dec-2019 To: Mar-2024 )
Resigned Director: JOHN ANTHONY FERNLEY ( DOB: May-1949 From: Jun-2003 To: Sep-2010 )
Resigned Director: JENNIFER GASCOIGNE ( DOB: Sep-1978 From: Jan-2021 To: Mar-2022 )
Resigned Director: TIMOTHY JOHN HALPIN ( DOB: Dec-1981 From: Nov-2018 To: Oct-2019 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Oct-2019 To: Nov-2019 )
Resigned Director: GERAINT KEITH JEWSON ( DOB: Jun-1958 From: Mar-2002 To: Jun-2003 )
Resigned Director: PAULA MARIAN JEWSON ( DOB: Jun-1963 From: Mar-2002 To: Jun-2003 )
Resigned Director: ADRIAN CHRISTOPHER KIRK ( DOB: Dec-1961 From: Sep-2010 To: Oct-2019 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: Jul-2011 To: Jun-2013 )
Resigned Director: STUART PATRICK LUNN ( DOB: Sep-1981 From: Jan-2021 To: Mar-2024 )
Resigned Director: MITESH RAJ PATEL ( DOB: Dec-1982 From: Oct-2019 To: Feb-2020 )
Resigned Director: ROBERT PAUL TATE ( DOB: Nov-1969 From: Jun-2003 To: Sep-2010 )
Resigned Secretary: DOMINIC JAMES HEARTH ( From: Nov-2019 To: Mar-2024 )
Resigned Secretary: PAULA MARIAN JEWSON ( DOB: Jun-1963 From: Mar-2002 To: Sep-2010 )
Resigned Secretary: ANDREW DAVID SIBREE PAGE ( From: Sep-2010 To: Oct-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
European Wind Investments Group 3 Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-23)
Mr Brian George Kennedy, Beaufort Court Egg Farm Lane, Kings Langley, WD4 8LR, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2020-01-23)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,019,983 | 19,053,419 | 20019983.0,19053419.0 |
| Current assets | 10,961,848 | 12,187,148 | 10961848.0,12187148.0 |
| Current assets / Debtors | 8,099,026 | 9,560,274 | 8099026.0,9560274.0 |
| Current assets / Cash at bank and on hand | 2,862,822 | 2,626,874 | 2862822.0,2626874.0 |
| Net current assets (liabilities) | 7,199,727 | 9,381,677 | 7199727.0,9381677.0 |
| Total assets less current liabilities | 27,219,710 | 28,435,096 | 27219710.0,28435096.0 |
| Net assets (liabilities) | 6,409,734 | 8,969,515 | 6409734.0,8969515.0 |
| Equity / share capital and reserves | 6,409,734 | 8,969,515 | 6409734.0,8969515.0 |