Company information:
Kinegar Wind Farm Limited (No: 08432802)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Sep-2018 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Sep-2018 )
Resigned Director: RICHARD BARKER ( DOB: May-1968 From: Mar-2013 To: Jul-2014 )
Resigned Director: DANIEL PETER CAMBRIDGE ( DOB: Sep-1986 From: Aug-2017 To: Sep-2018 )
Resigned Director: EUAN PORTER CAMERON ( DOB: Mar-1952 From: Mar-2013 To: Jul-2014 )
Resigned Director: EVA ANNA JADWIGA GROMADZKI ( From: Mar-2013 To: Dec-2013 )
Resigned Director: RICHARD MARDON ( DOB: May-1964 From: Jul-2014 To: Aug-2017 )
Resigned Director: RICHARD HENRY CHARLES NOURSE ( DOB: Jul-1964 From: Jul-2014 To: Aug-2017 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Aug-2017 To: Sep-2018 )
Resigned Secretary: BRENDAN CORCORAN ( From: Mar-2017 To: Aug-2017 )
Resigned Secretary: ALEXANDER JAMES ST JOHN HANNAH ( From: Mar-2013 To: Jul-2014 )
Resigned Secretary: JOHN HEALY ( From: Jan-2015 To: Mar-2017 )
Resigned Secretary: VICTORIA O'BRIEN ( From: Jul-2014 To: Jan-2015 )
Persons of Significant Control:
Fw Kinegar Holdco Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-29)
Airvolution Energy Limited, London, W1H 7JG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,474,930 | 10,558,857 | 10,126,154 | 9,785,305 | 9,806,252 | 9,342,965 | 8,879,677 | 6474930,10558857.0,10126154.0,9785305.0,9806252.0,9342965.0,8879677.0 |
| Current assets | 261,549 | 2,035,570 | 5,200,805 | 1,743,517 | 1,597,150 | 1,846,974 | 1,995,940 | 261549,2035570.0,5200805.0,1743517.0,1597150.0,1846974.0,1995940.0 |
| Current assets / Debtors | 66,414 | 613,185 | 388,535 | 345,364 | 628,722 | 570,321 | 1,229,400 | 66414,613185.0,388535.0,345364.0,628722.0,570321.0,1229400.0 |
| Current assets / Cash at bank and on hand | 195,135 | 1,422,385 | 4,812,270 | 1,398,153 | 968,428 | 1,276,653 | 766,540 | 195135,1422385.0,4812270.0,1398153.0,968428.0,1276653.0,766540.0 |
| Net current assets (liabilities) | 47,616 | 1,937,544 | 4,928,066 | 1,423,975 | 1,439,063 | 1,058,217 | 1,829,812 | 47616,1937544.0,4928066.0,1423975.0,1439063.0,1058217.0,1829812.0 |
| Total assets less current liabilities | 6,522,546 | 12,496,401 | 15,054,220 | 11,209,280 | 11,245,315 | 10,401,182 | 10,709,489 | 6522546,12496401.0,15054220.0,11209280.0,11245315.0,10401182.0,10709489.0 |
| Provisions for liabilities, balance sheet subtotal | 3,672 | 1,172,428 | 1,246,998 | 3672,0.0,0.0,0.0,0.0,1172428.0,1246998.0 | ||||
| Net assets (liabilities) | 975,795 | 1,198,658 | 1,582,063 | 386,435 | 2,198,411 | 76,285 | 204,458 | 975795,1198658.0,1582063.0,386435.0,2198411.0,76285.0,204458.0 |
| Equity / share capital and reserves | 975,795 | 1,198,658 | 1,582,063 | 386,435 | 2,198,411 | 76,285 | 204,458 | 975795,1198658.0,1582063.0,386435.0,2198411.0,76285.0,204458.0 |